TERREBONNE, QC, June 12,
2024 /CNW/ - ADF GROUP INC. ("ADF" or the
"Corporation") (TSX: DRX) has announced its director election
results following its annual meeting of shareholders held on
June 11, 2024.
Each of the nominees proposed as director in the management
proxy circular dated April 15, 2024
was elected as director of ADF Group Inc. by a majority of the
shareholders entitled to vote on a vote by way of ballot.
In total, 4,168,030 Subordinate Voting Shares (approximately
22.78 % of the class) and 14,343,107 Multiple Voting Shares (100%
of the class) were represented in person or by proxy at the
meeting, representing approximately 91.26 % of the voting rights
attached to the shares issued and outstanding as at the record date
of April 15, 2024.
The percentage of votes cast for or withheld from the vote with
respect to each of the directors were distributed as
follows:
Directors
|
Percentage of
Votes (rounded)
|
For
|
Withheld
|
Jean Paschini
|
99.29 %
|
0.71 %
|
Pierre
Paschini
|
99.39 %
|
0.61 %
|
Marise
Paschini
|
99.39 %
|
0.61 %
|
Danilo
D'Aronco
|
99.39 %
|
0.61 %
|
Myriam
Blouin
|
99.82 %
|
0.18 %
|
Guy Pelletier
|
99.99 %
|
0.01 %
|
Jean Rochette
|
99.99 %
|
0.01 %
|
Richard Martel
|
99.99 %
|
0.01 %
|
About ADF Group Inc.
ADF Group Inc. is a North American leader in the design and
engineering of connections, fabrication, including industrial
coatings, and installation of complex steel structures, heavy steel
built-ups, as well as in miscellaneous and architectural metals for
the non-residential construction industry. ADF Group Inc. is one of
the few players in the industry capable of handling highly
technically complex mega projects on fast-track schedules in the
commercial, institutional, industrial and public sectors. The
Corporation operates two fabrication plants and two paint shops, in
Canada and in the United States.
SOURCE ADF Group Inc.