Doman Building Materials Group Ltd. Announces Meeting Results for Election of Directors
May 12 2023 - 08:00AM
Doman Building Materials Group Ltd. (“Doman”) or the
“Company”) (TSX:DBM, DBM.NT.A) announced its director election
results following its annual and special meeting of shareholders,
held May 11, 2023.
All of the nominees proposed as directors in the
Company's Management Information Circular, dated March 31, 2023,
were elected. The detailed results of the vote by ballot for the
election of directors, are as follows. 33,302,375 votes were cast
for Amar S. Doman, representing 99.51% of the votes cast;
33,352,184 votes were cast for Ian M. Baskerville, representing
99.66% of the votes cast; 30,255,892 votes were cast for Kelvin
Dushnisky, representing 90.41% of the votes cast; 33,328,802 votes
were cast for Sam Fleiser, representing 99.59% of the votes cast;
33,328,329 votes were cast for Michelle Harrison representing
99.59% of the votes cast; 33,299,883 votes were cast for Marie M.
Graul representing 99.50% of votes cast; 33,300,725 votes were cast
for Harry Rosenfeld, representing 99.51% of the votes cast; and
33,043,318 votes were cast for Siegfried J. Thoma, representing
98.74% of the votes cast.
All other matters voted upon at the meeting were
approved. The formal report on voting results with respect to all
matters voted upon during the annual and special meeting of
shareholders will be filed with the regulatory authorities
shortly.
About Doman Building Materials Group
Ltd.
Doman is headquartered in Vancouver, British
Columbia and trades on the Toronto Stock Exchange under the symbol
DBM and is a leading North American distributor of building
materials and is Canada's only fully integrated national
distributor in the building materials and related products sector.
Doman operates several distinct divisions: CanWel Building
Materials with multiple treating plant, planing facilities and
distribution centres coast-to-coast in all major cities and
strategic locations across Canada; founded in 1959, Hixson Lumber
Company in the central United States, with 19 treating plants, two
specialty planing mills and five specialty sawmills located in
eight states, headquartered in Dallas, Texas, distributing,
producing and treating lumber, fencing and building materials;
California Cascade in the western United States near Portland,
Oregon, San Francisco and Los Angeles, California with treating
facilities and distribution of building materials, lumber and
renovation products; founded in 1935, the Honsador Building
Products Group in 14 locations in the State of Hawaii, with
treating facilities, truss plants and distribution of a wide range
of building materials, lumber, renovation and electrical products.
The Company’s operations also include timber ownership and
management of private timberlands and forest licenses, and
agricultural post-peeling and pressure treating through its fibre
division. Please see our filings on SEDAR under Doman Building
Materials Group Ltd. (formerly, CanWel Building Materials Group
Ltd.) for additional information.
For further information regarding Doman please
contact:
Ali MahdaviInvestor Relations416-962-3300
ali.mahdavi@domanbm.com
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