Results Revealed from Lightspeed's Annual Shareholders' Meeting Concerning Voting Outcomes
In a significant development, Lightspeed Commerce Inc., a leading provider of POS and payments solutions for businesses worldwide, announced the results of its annual shareholders meeting held on July 31, 2025, in Montreal, Canada.
The meeting saw a robust turnout, with a total of 187,942,566 votes cast. The confirmed current board membership, as of August 1, 2025, includes Manon Brouillette (Executive Chair), Dale Murray, Patrick Pichette, Dax Dasilva (Founder and CEO), and Glen LeBlanc. Glen LeBlanc, who joined the board with over 30 years of financial and telecom industry experience, was appointed effective July 1, 2025.
The meeting also saw the approval of an advisory, non-binding resolution on the Company's approach to executive compensation, with 92,816,197 votes for and 1,318,801 votes against.
Lightspeed's forward-looking statements, available under its profiles on SEDAR+ and EDGAR, reflect the company's optimistic outlook. However, these statements are subject to numerous risks and uncertainties.
Lightspeed operates as a unified omnichannel platform serving retail, golf, and hospitality businesses in over 100 countries. The company's technology includes fast, flexible omnichannel solutions for point of sale, ecommerce, embedded payments, inventory, reporting, staff and supplier management, financial services, and an exclusive wholesale retail network.
With teams across North America, Europe, and Asia Pacific, Lightspeed provides insights and expert support to help businesses run more efficiently. The company's headquarters are in Montreal, Canada, and it is dual-listed on the New York Stock Exchange and Toronto Stock Exchange (NYSE: LSPD, TSX: LSPD).
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. PricewaterhouseCoopers LLP (PwC) was appointed as the Company's auditors, with 96,628,213 votes for and 196,354 votes withheld.
In other news, Manon Brouillette continues to serve as the Executive Chair of the Board, while Lightspeed continues to serve retail, golf, and hospitality businesses worldwide.
- The cloud-based omnichannel platform developed by Lightspeed, which includes fast, flexible solutions for point of sale, ecommerce, and financial services, is operating in over 100 countries.
- In a recent update on technology news, Manon Brouillette, the Executive Chair of Lightspeed, was reported to continue serving her role as the head of the board.
- During the annual shareholders meeting, a significant piece of finance news was the approval of an advisory resolution on executive compensation, with 92,816,197 votes in favor.
