Novanta Inc.

05/29/2026 | Press release | Distributed by Public on 05/29/2026 14:45

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to Vote of Security Holders

On May 28, 2026, Novanta Inc. (the "Company") held its annual general meeting of shareholders ("Annual Meeting of Shareholders"). A total of 33,371,777 common shares were present or represented by proxy at the meeting, representing approximately 93.71 percent of the Company's outstanding common shares as of April 14, 2026, the record date for the meeting. The following are the voting results on the proposals considered and voted upon at the meeting, all of which were described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 24, 2026.

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