MONTREAL, July 15,
2022 /CNW Telbec/ - MTY Food Group Inc. ("MTY" or the
"Company") (TSX: MTY), franchisor and operator of multiple concepts
of restaurants, is pleased to announce that all matters set out in
the management information circular dated May 13, 2022, for the 2022 Annual General Meeting
of Shareholders held on Thursday July 14,
2022 (the ''Meeting'') were approved by shareholders. Over
17,664,703 shares were voted representing 72.36% of the outstanding
shares of the Company.
The following seven nominees were re-elected as directors of
MTY. The detailed results of the vote for the election of directors
are set out below:
Nominee
|
# Votes
For
|
% Votes
For
|
# Votes
Withheld
|
% Votes
Withheld
|
Murat
Armutlu
|
15,716,017
|
89.38 %
|
1,867,573
|
10.62 %
|
Eric
Lefebvre
|
14,819,972
|
84.28 %
|
2,763,718
|
15.75 %
|
Stanley Ma
|
11,727,532
|
66.70 %
|
5,856,158
|
33.30 %
|
Victor
Mandel
|
17,457,598
|
99.28 %
|
125,992
|
0.72 %
|
Dickie Orr
|
17,407,325
|
99.00 %
|
176,365
|
1.00 %
|
Claude
St-Pierre
|
13,692,742
|
77.87 %
|
3,890,948
|
22.13 %
|
Suzan Zalter
|
17,386,363
|
98.88 %
|
197,327
|
1.12 %
|
Each of the matters voted at the Meeting is discussed in detail
in the Company's Management Information Circular dated May 13, 2022. These can be found on SEDAR
at www.sedar.com under the Company's profile for public filings.
Final voting results on all matters voted at the Meeting will be
filed on SEDAR at www.sedar.com under the Company's profile for
public filings
Certain information in this News Release may constitute
"forward-looking" information that involves known and unknown
risks, uncertainties, future expectations and other factors which
may cause the actual results, performance or achievements of the
Company or industry results, to be materially different from any
future results, performance or achievements expressed or implied by
such forward-looking information. When used in this News Release,
this information may include words such as "anticipate",
"estimate", "may", "will", "expect", "believe", "plan" and other
terminology. This information reflects current expectations
regarding future events and operating performance and speaks only
as of the date of this News Release. Except as required by law, we
assume no obligation to update or revise forward-looking
information to reflect new events or circumstances. Additional
information is available in the Company's Management Discussion and
Analysis, which can be found on SEDAR at www.sedar.com.
On Behalf of the Board of Directors of
MTY Food
Group Inc.
_____________________________________
Eric Lefebvre, Chief Executive
Officer
SOURCE MTY Food Group Inc.