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OTTAWA, CANADA – June 23, 2023 –Telesat (NASDAQ and TSX: TSAT), one of the world’s largest and most innovative satellite operators, announced the voting results from its annual meeting of shareholders held on June 22, 2023 virtually via live audio webcast.
Shareholders of Telesat voted in favour of all items of business, including the election of each of the director nominees as follows:
| Votes For | Votes Withheld | |
| The election of the following Directors: | ||
| (a) Michael Boychuk | 47,867,896 | 5,391,705 |
| (b) Jason A. Caloras | 47,276,773 | 5,982,828 |
| (c) Jane Craighead | 47,769,059 | 5,490,542 |
| (d) Richard Fadden | 47,833,286 | 5,426,315 |
| (e) Daniel S. Goldberg | 49,964,972 | 3,294,629 |
| (f) Henry (Hank) Intven | 47,822,140 | 5,437,461 |
| (g) David Morin | 47,276,873 | 5,982,728 |
| (h) Dr. Mark H. Rachesky | 47,080,309 | 6,179,292 |
| (i) Guthrie Stewart | 47,217,560 | 6,042,041 |
| (j) Michael B Targoff | 47,182,612 | 6,076,989 |
Final voting results on all matters voted on at the meeting will be filed on SEDAR at https://www.sedar.com/ and on EDGAR at https://www.sec.gov/
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