Results unveiled from Lightspeed's Annual General Meeting regarding shareholder decisions
In a significant development, Lightspeed Commerce Inc., a leading provider of point-of-sale and payment solutions, announced the election of seven new directors at its annual shareholders meeting held on July 31, 2025.
The newly-elected directors are Manon Brouillette, Dale Murray, Patrick Pichette, Dax Dasilva, Nathalie Gaveau, Rob Williams, and Glen LeBlanc. All seven candidates were elected by a majority of votes cast by shareholders present or represented by proxy.
Lightspeed, founded in Montréal, Canada in 2005, has grown to become a unified omnichannel platform serving businesses in over 100 countries. The company specializes in the retail, golf, and hospitality sectors, offering services such as point of sale, ecommerce, inventory management, reporting, staff management, and financial services.
The election of these directors marks a new chapter for Lightspeed as they continue to drive innovation and growth in the rapidly evolving digital payments and retail industries.
In addition to the director elections, shareholders also approved the appointment of PricewaterhouseCoopers LLP as the company's auditors, with 99.80% of the votes in favour. An advisory, non-binding resolution on the company's approach to executive compensation was also approved, with 98.60% of the votes in favour.
The final voting results on all matters voted at the meeting are available on Lightspeed's website and on SEDAR+ at www.sedarplus.com and EDGAR at www.sec.gov.
Lightspeed's headquarters have teams across North America, Europe, and Asia Pacific. For more information, visit www.lightspeedhq.com. The company's ticker symbols for the stocks are TSX: LSPD and NYSE: LSPD.
Lightspeed can be found on various social media platforms, including LinkedIn, Facebook, Instagram, YouTube, and X (formerly Twitter).
It is important to note that this news release contains forward-looking statements, which involve numerous risks and uncertainties.
[1] Source: Lightspeed Commerce Inc. press release, August 1, 2025. [3] Source: Lightspeed Commerce Inc. proxy statement, July 2025. [5] Source: Lightspeed Commerce Inc. voting results, August 1, 2025.
- The new directors at Lightspeed Commerce Inc., including Manon Brouillette, Dale Murray, Patrick Pichette, Dax Dasilva, Nathalie Gaveau, Rob Williams, and Glen LeBlanc, will be instrumental in shaping the company's future performance in the digital payments and retail industries, where technology plays a significant role.
- The financial services provided by Lightspeed, a unified omnichannel platform serving businesses worldwide, have been approved by shareholders, indicating a positive outlook for the company's news and growth in the competitive finance and business sectors.
- As part of its commitment to transparency, Lightspeed has made the final voting results on all matters voted at the annual shareholders meeting available on its website and on SEDAR+ and EDGAR, providing updated news for investors and stakeholders.
