Dominion Lending Centres Inc. Announces Shareholders Meeting Results
17 Mai 2022 - 8:05PM
Dominion Lending Centres Inc. (TSX:DLCG) (“DLCG” or the
“Corporation”) is pleased to announce that the following seven (7)
director nominees were elected at today’s annual general and
special meeting of shareholders:
|
|
VOTES FOR |
|
VOTES WITHHELD |
|
|
Number |
Percent (%) |
|
Number |
Percent (%) |
Gary Mauris |
|
35,277,984 |
99.994% |
|
2,066 |
0.006% |
Chris Kayat |
|
35,277,984 |
99.994% |
|
2,066 |
0.006% |
Trevor Bruno |
|
34,930,884 |
99.010% |
|
349,166 |
0.990% |
James Bell |
|
35,275,384 |
99.987% |
|
4,666 |
0.013% |
Kingsley Ward |
|
35,259,384 |
99.941% |
|
20,666 |
0.059% |
Ron Gratton |
|
35,264,384 |
99.956% |
|
15,666 |
0.044% |
Dennis Sykora |
|
35,275,384 |
99.987% |
|
4,666 |
0.013% |
In addition:
- The
re-appointment of Ernst & Young LLP, Chartered Professional
Accountants, as auditors of the Corporation was approved with
35,280,432 (100%) of the votes cast for and none of the votes
withheld.
- A special
resolution authorizing an amendment to the Articles of the
Corporation to delete Section 2 of the “Other Provisions” that
allows for directors of the Corporation to serve for three-year
terms was approved with 33,889,584 (96.059%) of the votes cast for
and 1,390,466 (3.941%) of the votes against.
- An ordinary
resolution approving, ratifying and confirming the new stock option
plan of the Corporation was approved with 33,594,838 (95.223%%) of
the votes cast for and 1,685,212 (4.777%) of the votes
against.
About Dominion Lending Centres
Inc.
The DLC Group is Canada’s leading network of
mortgage professionals. The DLC Group operates through Dominion
Lending Centres and its three main subsidiaries, MCC Mortgage
Centre Canada Inc., MA Mortgage Architects Inc. and Newton
Connectivity Systems Inc., and has operations across Canada. The
DLC Group’s extensive network includes ~7,750 agents and 530
locations. Headquartered in British Columbia, the DLC Group was
founded in 2006 by Gary Mauris and Chris Kayat.
Contact information for the Corporation is as
follows:
James BellCo-President403-560-0821jbell@dlcg.ca |
Robin BurpeeCo-Chief Financial
Officer403-455-9670rburpee@dlcg.ca |
Amar LeekhaSr. Vice-President, Capital
Markets403-455-6671aleekha@dlcg.ca |
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