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    PATH   US22228P3029

COUNTERPATH CORPORATION

(PATH)
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Counterpath Corporation Announces Board Changes

03/02/2021 | 12:04pm EDT

On March 1, 2021, pursuant to the terms of the agreement and plan of merger, dated as of December 6, 2020 by and among CounterPath Corporation, Alianza Inc. ("Parent"), and CounterPath Merger Sub Inc.,("Merger Sub"), Merger Sub was merged with and into the Company (the "Merger"), with the Company continuing as the surviving corporation and a wholly-owned subsidiary of Parent. As of the Effective Time, in accordance with the terms of the Merger Agreement, Terence Matthews, Owen Matthews, Chris Cooper, Bruce Joyce, Larry Timlick and Steven Bruk resigned from the Board of Directors of the Company and its subsidiaries as applicable and all Board committees on which they serve. As of the Effective Time, in accordance with the terms of the Merger Agreement, Brian Beutler, Brian Smith, Dan Hoskins, Clark Peterson and Scott Petty, who were the directors of Merger Sub immediately prior to the Effective Time, became the directors of the surviving corporation until their respective successors are duly elected and qualified or until their earlier death, resignation, or removal. In addition, in connection with the Merger, effective immediately prior to the Effective Time Karen Luk, Vice President of Finance of the Company, Todd Carothers, Chief Revenue Officer of the Company, and Srini Janaswamy, Interim Vice President of Finance, Secretary and Treasurer of the Company, resigned from their executive officer positions with the Company.


ę S&P Capital IQ 2021
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Managers and Directors
Brian Beutler Chief Executive Officer, President & Director
Terry Hedley Matthews Chairman
Michael Doyle Vice President-Technology
Jim OĺBrien Vice President-Operations & IT
Brian S. Smith Director
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