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%

 
         

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