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OTTAWA, CANADA – June 20, 2024 – Telesat Corporation (NASDAQ and TSX: TSAT) (“Telesat” or the “Company”), one of the world’s largest and most innovative satellite operators, announced the voting results from its annual meeting of shareholders held June 18, 2024 virtually via live audio webcast.
Shareholders of Telesat voted in favour of all items of business, including the appointment of Deloitte LLP Chartered Professional Accountants as auditors of the Company, the amendment to the Company’s Omnibus Plan to increase the number of Class A Common Shares and Class B Variable Voting Shares available for issuance under the Omnibus Plan and the election of each of the director nominees as follows:
| Director Nominee | Votes For | Votes Withheld |
| Michael Boychuk | 46,931,389 | 3,845,516 |
| Jane Craighead | 43,711,535 | 7,069,540 |
| Richard Fadden | 46,927,929 | 3,849,006 |
| Daniel S. Goldberg | 49,459,604 | 1,317,331 |
| Henry (Hank) Intven | 43,821,781 | 6,963,294 |
| David Morin | 46,254,162 | 4,552,773 |
| Dr. Mark H. Rachesky | 42,908,885 | 7,872,690 |
| Guthrie Stewart | 43,155,412 | 7,626,163 |
| Michael B. Targoff | 46,166,072 | 4,610,863 |
| Janet Yeung | 45,481,535 | 5,261,184 |
Final voting results on all matters voted on at the meeting will be filed on SEDAR+ at https://www.sedarplus.com/ and on EDGAR at https://www.sec.gov/
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