TORONTO, June 25, 2025 (GLOBE NEWSWIRE) 鈥 Optiva Inc. (鈥淥ptiva鈥 or the 鈥淐ompany鈥) (TSX:OPT), a leader in powering the telecom industry with cloud-native billing, charging and revenue management software on private and public clouds, today announced that Patrick DiPietro, Lee Matheson, Simon Parmar, Robert Stabile, Barry Symons, and Birgit Troy were elected to the Company鈥檚 board of directors (the 鈥淏oard鈥) at the Company鈥檚 annual meeting of holders of common shares held earlier today (the 鈥淢eeting鈥). In addition, a resolution was carried at the Meeting to re-appoint KPMG LLP as the auditor of the Company and to authorize the Board to fix the auditor鈥檚 remuneration.
Detailed results of the votes are as follows:
1. Election of Directors
2. Appointment and Remuneration of Auditor
Appointment of KPMG LLP as the auditor of the Company and authorizing the Company鈥檚 board of directors to fix the remuneration of the auditor.
About Optiva Inc.
Optiva Inc. is a leading provider of mission-critical, cloud-native, agentic AI-powered revenue management software for the telecommunications industry. Its products are delivered globally on the private and public cloud. The Company鈥檚 solutions help service providers maximize digital, 5G, IoT and emerging market opportunities to achieve business success. Established in 1999, Optiva Inc. is listed on the Toronto Stock Exchange (TSX:OPT). For more information, visit www.optiva.com.
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