Optiva Inc. announces the results of its annual and special meeting

TORONTO, June 25, 2024 (GLOBE NEWSWIRE) — Optiva Inc. (“Optiva”)Optiva“or the”Business“) (TSX:OPT), a leader in providing the telecommunications industry with cloud-native billing, invoicing and revenue management software across private and public clouds, today announced that Patrick DiPietro, Anuroop Duggal , Matthew Kirk, Lee Matheson, Simon Parmar, Robert Stabile, Barry Symons and Birgit Troy were elected to the company’s board of directors (the “Advice“) at the annual and special meeting of holders of common shares of the Company held earlier today (the “Meeting“). In addition, resolutions were adopted at the meeting to (i) reappoint KPMG LLP as auditor of the Company and authorize the board to fix the remuneration of the auditor, and (ii) reapprove the omnibus share incentive plan of the company.

The detailed voting results are as follows:

1. Election of directors

Candidate	Number of actions for		Number of actions against
Patrick DiPietro	3,510,428	96.12%	141,646	3.88%
Anuroop Duggal	3,510,431	96.12%	141,643	3.88%
Matthew Kirk	3,477,775	95.23%	174,299	4.77%
Lee Matheson	3,647,030	99.86%	5,044	0.14%
Simon Parmar	3,510,432	96.12%	141,642	3.88%
Robert Stabile	3,647,028	99.86%	5,046	0.14%
Barry Symons	3,647,032	99.86%	5,042	0.14%
Birgit Troy	3,510,428	96.12%	141,646	3.88%

2. Appointment and remuneration of the auditor

Appointment of KPMG LLP as auditor of the Company and authorization of the board of directors of the Company to set the auditor’s remuneration.

Number of actions for			Number of actions retained
3,686,374	99.86%		5,122	0.14%

3. Reapprove the general stock incentive plan

Reapproval of the company’s omnibus stock incentive plan.

Number of actions for			Number of actions against
3,482,016	95.34%		170,058	4.66%

About Optiva Inc.

Optiva Inc. is a leading provider of mission-critical, cloud-native revenue management software for the telecommunications industry. Its products are delivered globally on private and public cloud. The company’s solutions help service providers maximize opportunities in digital, 5G, IoT and emerging markets for business success. Established in 1999, Optiva Inc. is listed on the Toronto Stock Exchange (TSX: OPT). For more information, visit www.optiva.com.

For more information, please contact:

Media inquiries
Misann Ellmaker
[email protected]

Investor Relations
[email protected]