BMTC GROUP INC. ANNOUNCES THE ELECTION OF DIRECTORS
June 08 2023 - 5:32PM
PR Newswire (Canada)
MONTREAL, June 8, 2023
/CNW/ - BMTC Group Inc. (the "Corporation") announces that
all nominees listed in the management information circular dated
April 27th, 2023 have been
elected as directors of the Corporation.
Each of the eight (8) directors proposed for election at the
annual meeting of the shareholders was elected on a vote by show of
hands. Each of the nominees was elected by a majority of the votes
cast by the shareholders present or represented by proxy at the
meeting. The proxies received by management for the election of
directors were as follows:
|
Votes
for
|
Votes
withheld
|
|
#
|
%
|
#
|
%
|
André Bérard
|
28 043
494
|
98.67 %
|
376 929
|
1.33 %
|
Lucien
Bouchard
|
28 088
278
|
98.83 %
|
332 145
|
1.17 %
|
Gabriel
Castiglio
|
28 401
442
|
99.93 %
|
18 981
|
0.07 %
|
Anne-Marie
Leclair
|
28 039
954
|
99.93 %
|
380 469
|
1.34 %
|
Yves Des
Groseillers
|
27 915
605
|
98.31 %
|
497 818
|
1.75 %
|
Charles Des
Groseillers
|
27 855
981
|
98.30 %
|
564 442
|
1.99 %
|
Marie-Berthe Des
Groseillers
|
27 910
853
|
98.31 %
|
509 570
|
1.79 %
|
Tony Fionda
|
28 400
092
|
99.93 %
|
20 331
|
0.07 %
|
BMTC Group Inc. is a company governed the Business Companies Act
(Quebec). Its registered office
and principal place of business is located at 8500 Place
Marien, Montréal East, Quebec,
H1B 5W8. Its common shares are listed on the Toronto Stock
Exchange. The Company, through its subsidiary Le Corbusier-Concorde S.E.C. and its
division Tanguay, manages and operates a retail network of
furniture, household appliances and electronic products, in
Quebec.
SOURCE BMTC Group Inc.
Copyright 2023 Canada NewsWire
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