BURNABY, BRITISH COLUMBIA – July 23, 2024 – Tantalus Systems (TSX: GRID) (“Tantalus” or the “Company”), a technology company dedicated to helping utilities modernize their distribution grids by harnessing the power of data, today announced the voting results of the Company’s annual general meeting of shareholders held on July 23, 2024 (the “Meeting”).
Election of Directors
The following six nominees of management were elected as directors at the Meeting. The voting results for the election of each director nominee are as follows:
| Name of Nominee | Votes For | Votes Withheld | ||
| Number of Votes | Percentage of Votes | Number of Votes | Percentage of Votes | |
| Laura Formusa | 32,054,124 | 100% | 1,500 | 0.00% |
| Dr. Francis J. Harvey | 32,054,124 | 100% | 1,500 | 0.00% |
| Tom Liston | 32,054,124 | 100% | 1,500 | 0.00% |
| Peter Londa | 32,034,424 | 99.93% | 21,200 | 0.07% |
| John McEwen | 32,034,424 | 99.93% | 21,200 | 0.07% |
| Greg Williams | 32,034,424 | 99.93% | 21,200 | 0.07% |
Appointment of Auditors
At the Meeting, Ernst & Young LLP was appointed as auditors of the Company for the ensuing year, at a remuneration to be fixed by the directors.
About Tantalus Systems Holding Inc. (TSX: GRID)
Tantalus is a technology company dedicated to helping utilities modernize their distribution grids by harnessing the power of data across all their devices and systems deployed throughout the entire distribution grid. We offer a grid modernization platform across multiple levels: intelligent connected devices, communications networks, data management, enterprise applications and analytics. Our solutions provide utilities with the flexibility they need to get the most value from existing infrastructure investments while leveraging advanced capabilities to plan for future requirements. Learn more at http://www.tantalus.com/.
Contact Tantalus:
Jacquie Hudson
Marketing Communications Manager
613-552-4244 | jhudson@tantalus.com
Deborah Honig
Investor Relations
647-203-8793 | deborah@adcap.ca
