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Computer Modelling Group announces voting results of board election

Computer Modelling Group announces voting results of board election

CALGARY, Alberta, Sept. 5, 2024 (GLOBE NEWSWIRE) — Computer Modelling Group Ltd. (“CMG” or the “Company”) announces that at its Annual General Meeting held today, all nominees listed in the Management Information Circular dated July 26, 2024 were elected as directors of CMG. The detailed results of the votes are set out below.

Elected for % For Abstention % Withheld

CHRISTINE (TINA) M. ANTONY

53,840,356

99.714%

154,482

0.286%

ALEXANDER M. DAVERN

53,961,124

99.938%

33,714

0.062%

KENNETH M. DEDELUK

53,431,840

98.957%

562,998

1.043%

CHRISTOPHER L. FONG

51,178,660

94.721%

2,852,178

5.279%

PRAMOD JAIN

53,819,560

99.675%

175,278

0.325%

PETER H. KINASH

51,067,364

94.515%

2,963,474

5.485%

MARK R. MILLER

53,617,477

99.302%

376,961

0.698%

KIREN SINGH

53,946,644

99.911%

48,194

0.089%

BIRGIT TROY

53,947,444

99.912%

47,394

0.088%

In addition, all other resolutions presented to shareholders were duly approved at the Meeting. For further details on the voting results with respect to other resolutions, please see the Report of Voting Results filed on SEDAR+ at the following address: www.sedarplus.ca.

CMG (TSX:CMG) is a global software and consulting company that combines science and technology with deep industry expertise to solve complex subsurface and surface challenges for the new energy industry around the world. CMG is headquartered in Calgary, AB, with offices in Houston, London, Dubai, Bogota, Rio de Janeiro, Bengaluru and Kuala Lumpur. For more information, visit
www.cmgl.ca.

For further information please contact:

Kim MacEachern
Director, Investor Relations
[email protected]

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