SAIBRE Solutions About Sonasoft, Inc. Annual Shareholders Virtual Meeting Proxy Results Saturday, June 13, 2020, 10:00 am PST Sonasoft would like to thank its shareholders for participating in the process of voting on the items set forth in our Annual Shareholder meeting on Saturday, June 13th, 2020. We would like to thank Dr. Romesh Japra and Andy Khanna for the many years of service and support of Sonasoft. We are happy to announce the results as follows: Ratify the actions of the board since the prior Shareholders meeting: PASSED Election of Directors The elected board members are as follows: Mike Khanna Ankur Garg Paul Clauson Bruce Serpa Kris Murthy Amendment of bylaws: Board has the option to conduct virtual shareholder meetings: PASSED The annual shareholder meeting date shall be changed to the 3rd Thursday in May: PASSED Expansion of board members: Shareholders approve up to seven board members allowed. Additional members can be added by a board majority vote: PASSED Shareholders vote on the amendment of bylaws that the maximum age of a Board Member shall not exceed 75 years of age: PASSED 01 SAIBRE Get A Demo 02 Solutions Solutions by Industry Solutions by Function 03 About Team Contact Board of directors Advisory board Our Clients Resources Investor Relations Blog Based in Silicon Valley since 2003, Sonasoft is a public company (SSFT) providing solutions that create significant competitive advantages from data, the most valuable corporate asset in the digital economy. Our artificial intelligence (AI) platform and software capabilities harness data to enable businesses to accelerate and improve decision making, increase operational efficiency and automate critical processes. © 2021 Sonasoft (408) 708-4000 info@sonasoft.com 1735 N. First Street, Suite 103 San Jose, California 95112 U.S.A. Privacy policy Terms of use policy