Intermap Technologies Announces Voting Results from Annual Meeting

CALGARY, May 18, 2017 /PRNewswire/ - Intermap (TSX: IMP), (ITMSF:BB), held its annual shareholders meeting on May 16, 2017, at the Fairmont Palliser Hotel in Calgary, Alberta. A total of 102,521,151 common shares, representing 63.50% of the common shares outstanding were represented in person or by proxy.

Below are the results of the matters that were voted on by shareholders:

1.

Election of Directors










Intermap's four director nominees were elected:






Nominee

Votes For (percent)


Votes Withheld (percent)


Patrick A. Blott

99.13%


0.87%


Andrew P. Hines

99.19%


0.81%


Michael R. Zapata

99.15%


0.85%


Philippe Frappier

98.95%


1.05%











2.

Appointment of Auditors










The re-appointment of KPMG LLP as auditors was approved.








Votes For (percent)


Votes Withheld (percent)



95.07%


4.93%












3.

Amendment of Articles










The amendment of the articles to consolidate Intermap's common shares was approved.








Votes For (percent)


Votes Against (percent)



86.90%


13.10%












4.

Approval of Unallocated Options










The unallocated options under Intermap's stock option plan were approved.








Votes For (percent)


Votes Against (percent)



85.51%


14.49%












5.

Amendment of Stock Option Plan










The amendment of Intermap's stock option plan to remove the restriction on the number of options that can be granted

to non-employee directors was approved.







Votes For (percent)


Votes Against (percent)



84.86%


15.14%







The ordinary resolution to amend the Corporation's outstanding warrants, as described in the Information Circular, was withdrawn.

SOURCE Intermap Technologies Corporation

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