Tucows Shareholders: Director Nominations And Recognition Of Retiring Board Members

Hugo van Dijk

3 min read

Post on May 13, 2025

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Understanding the Director Nomination Process for Tucows Shareholders

The nomination of directors is a cornerstone of effective corporate governance. Tucows encourages active shareholder participation in this process. To nominate a candidate for our board of directors, please carefully review the following guidelines:

• Eligibility Criteria: Nominees must meet specific criteria, including a strong track record of leadership, relevant industry experience, and a commitment to Tucows' values. Detailed eligibility requirements are available in the proxy statement.
• Deadline for Submissions: The deadline for submitting nominations is [Insert Date Here]. Late submissions will unfortunately not be considered.
• Required Documentation: To submit a nomination, you must provide the completed nomination form, along with a detailed resume and supporting documentation highlighting the candidate's qualifications.
• Submission Methods: Nominations can be submitted electronically via our secure online portal at [Insert Link Here] or mailed to [Insert Mailing Address Here].
• Nomination Committee: The Nomination Committee reviews all submitted nominations and makes recommendations to the full board. Contact information for the committee can be found at [Insert Link Here].
• Need Assistance? Should you require assistance with the nomination process, please contact our investor relations department at [Insert Phone Number and Email Address Here].

Key Qualifications and Skills Sought in Tucows Board Candidates

The Tucows Board of Directors is seeking highly qualified individuals with a proven track record of success and a deep understanding of our business. Ideal candidates will possess the following attributes:

• Industry Expertise: Experience in the technology, telecommunications, or related sectors is highly desirable. A strong understanding of the evolving digital landscape is crucial.
• Financial Acumen: Candidates should possess a strong understanding of financial statements, corporate governance best practices, and risk management.
• Leadership and Strategic Thinking: Proven leadership skills, strategic thinking abilities, and a demonstrated capacity to make sound judgments under pressure are essential.
• Alignment with Tucows' Values: A commitment to Tucows' mission, vision, and core values is paramount.
• Diversity and Inclusion: Tucows values diversity in its leadership. We actively seek candidates who reflect the diversity of our customers and stakeholders.

Recognizing the Contributions of Retiring Tucows Board Members

We extend our heartfelt gratitude to the following retiring board members for their invaluable contributions to Tucows' success:

• [Retiring Board Member 1 Name]: [Tenure] – [Key accomplishments and brief quote expressing gratitude].
• [Retiring Board Member 2 Name]: [Tenure] – [Key accomplishments and brief quote expressing gratitude].
• [Retiring Board Member 3 Name (if applicable)]: [Tenure] – [Key accomplishments and brief quote expressing gratitude].

Their dedication, insight, and guidance have been instrumental in shaping Tucows into the thriving company it is today. We thank them for their unwavering commitment and wish them all the best in their future endeavors.

Accessing Important Information for Tucows Shareholders

To access essential documents related to the upcoming annual meeting and corporate governance, please utilize the following resources:

• Tucows Investor Relations Website: [Insert Link Here]
• Proxy Statement: [Insert Link Here]
• Corporate Governance Guidelines: [Insert Link Here]
• Annual Report: [Insert Link Here]
• Investor Relations Contact: [Insert Phone Number and Email Address Here]

Your Voice Matters: Engage as a Tucows Shareholder

In summary, this article outlined the director nomination process, highlighted the key qualifications sought in new board members, and acknowledged the significant contributions of our retiring directors. As a Tucows shareholder, your participation is vital to ensuring strong corporate governance and a successful future for the company. We strongly encourage you to actively participate in the nomination process by nominating a qualified candidate and attending the annual meeting. Your involvement in Tucows shareholder engagement is crucial; nominate your director today and help shape the future of Tucows. Your voice, as a Tucows shareholder, contributes significantly to the direction and success of our company.