EX-99.1 2 ex991.htm AGM REPORT OF VOTING RESULTS ex991.htm
 
Exhibit 99.1
 
NORTHCORE TECHNOLOGIES INC.
(the “Corporation”)
ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Held on June 13, 2007

REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations Section 11.3

In accordance with Section 11.3 of the National Instrument 51-102, the following describes the matters voted upon and the voting results obtained at the Annual and Special Meeting of the Corporation held on June 13, 2007 in Toronto, Ontario (the “Meeting”).

The following matters were put to a vote by a show of hands and proxies received at the Meeting.

General Business
 
MATTER VOTED UPON
VOTING RESULT
1.
Election of Directors
 
The election of the following nominees as directors of the Corporation to hold office until the next annual meeting of shareholders or until their successors are elected or appointed:
 
T. CHRISTOPHER BULGER
DUNCAN COPELAND
DAVID GELINEAU
JEFFREY LYMBURNER
JIM MOSKOS
DARROCH ROBERTSON
Carried

Based on the report of proxies provided by the scrutineers at the meeting and considering that all registered shareholders present in person at the Meeting voted FOR the directors named above by a show of hands, the voting results were as follows:

Number of
Votes FOR
Percentage of Total
Votes FOR
Number of
Votes WITHELD
Percentage of
Votes WITHHELD
19,031,576
96.45%
699,612
3.55%

2.
Appointment of Auditors
 
The appointment of KPMG LLP, Chartered Accountants as auditors of the Corporation for the current fiscal year and authorizing the Board of Directors to fix the auditors’ remuneration.
Carried

Based on the report of proxies provided by the scrutineers at the meeting and considering that all registered shareholders present in person at the Meeting voted FOR the resolution by a show of hands, the voting results were as follows:

Number of
Votes FOR
Percentage of Total
Votes FOR
Number of
Votes WITHELD
Percentage of
Votes WITHHELD
19,096,155
96.78%
635,033
3.22%

Special Business

MATTER VOTED UPON
VOTING RESULT
3.
Amendment of the By-laws to Change the Quorum Requirements for Shareholder Meetings
 
A special resolution authorizing the amendment of the By-laws of the Corporation to change the requirements of quorum for the transaction of business at any meeting of shareholders.
Carried
 
Based on the report of proxies provided by the scrutineers at the meeting and considering that all registered shareholders present in person at the Meeting voted FOR the resolution by a show of hands, the voting results were as follows:

Number of
Votes FOR
Percentage of Total
Votes FOR
Number of
Votes AGAINST
Percentage of
Votes AGAINST
18,497,855
93.74%
1,233,333
6.26%