EX-99.1 2 ex991.htm NEWS RELEASE DATED DECEMBER 30, 2022

EXHIBIT 99.1

 

 

mCloud Announces Voting Results of Annual and Special Meeting

CALGARY, AB, Dec. 30, 2022 /CNW/ - mCloud Technologies Corp. (Nasdaq: MCLD) (TSXV: MCLD), ("mCloud" or the "Company"), a provider of cloud technology solutions optimizing the performance, reliability, and sustainability of energy-intensive assets today announced that the nominees listed in the Management Information Circular dated December 2, 2022, were elected as directors of mCloud, to hold office until the close of the next Annual General Meeting of the Corporation or until their successors are appointed.

Shareholders also adopted all other resolutions submitted for their approval, including the appointment of KPMG LLP as the auditors of the Company to hold office until the close of the next Annual General Meeting of the Company and approval of the amended and restated equity incentive plan.

The complete voting results for each item of business are as follows:

Election of Directors

Name of Nominee Votes in Favour   Withheld   % of Votes in Favour  
Russel H. McMeekin     1,838,333 281,579 86.72 %
Michael Allman 1,856,267 263,645 87.56 %
Costantino Lanza 1,861,333 258,579 87.80 %
Elizabeth MacLean 1,868,602 251,310 88.15 %
Ian Russell 1,838,337 281,575 86.72 %
Dina Alnahdy 1,908,275 211,637 90.02 %


Appointment of Auditors

Votes in Favour  Withheld   % of Votes in Favour   
5,421,819 246,003 95.66 %


Approval of the Amended and Restated Equity Incentive Plan

For Against  % of Votes in Favour  
1,778,410 341,402 83.89 %


About mCloud Technologies Corp.

mCloud is unlocking the untapped potential of energy-intensive assets with cloud-based solutions that curb energy waste, maximize energy production, eliminate harmful emissions, and get the most out of critical energy infrastructure. Through mCloud's portfolio of AssetCare™ solutions, mCloud enables asset owners and operators in energy- and asset-intensive industries such as oil and gas, wind, and commercial facilities to use cloud-based digital twins, AI, and analytics to optimize asset performance, reliability, and sustainability. mCloud has a worldwide presence with offices in North America, Europe, the Middle East, and Asia-Pacific.  mCloud's common shares trade in the United States on Nasdaq and in Canada on the TSX Venture Exchange under the symbol MCLD. Visit mcloudcorp.com to learn more.

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SOURCE mCloud Technologies Corp.

 

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%CIK: 0001756499

For further information: Wayne Andrews, RCA Financial Partners Inc., T: 727-268-0113, ir@mcloudcorp.com; Barry Po, Chief Marketing Officer, mCloud Technologies Corp., T: 866-420-1781

CO: mCloud Technologies Corp.

CNW 07:00e 30-DEC-22