Colabor Group Releases Results of Shareholder Votes
May 04 2023 - 6:06PM
Colabor Group Inc. (TSX: GCL) (“Colabor” or the “Corporation”) held
its annual and special meeting of shareholders (the “Meeting”) on
May 4, 2023. A total of 74,217,761 common shares representing
72.79% of the issued and outstanding shares of the Corporation were
represented in person and by proxy at the Meeting.
At this Meeting, the following resolutions were
approved:
Election of Directors
The seven candidates proposed as Directors were
duly elected to the Board of Directors of Colabor by majority vote,
as follows:
NAMES |
IN FAVOR |
AGAINST |
Number |
% |
Number |
% |
Marc Beauchamp |
73,067,795 |
99.72% |
201,709 |
0.28% |
Danièle Bergeron |
73,108,995 |
99.78% |
160,509 |
0.22% |
Jean Gattuso |
73,070,495 |
99.73% |
199,009 |
0.27% |
Robert B. Johnston |
70,847,708 |
96.69% |
2,421,796 |
3.31% |
Denis Mathieu |
66,219,056 |
90.38% |
7,050,448 |
9.62% |
François R. Roy |
73,020,195 |
99.66% |
249,309 |
0.34% |
Warren J. White |
73,084,395 |
99.75% |
185,109 |
0.25% |
Appointment of Auditor
The resolution appointing PricewaterhouseCoopers
LLP/s.r.l./s.e.n.r.l., to act as auditor of the Corporation until
the next annual meeting of shareholders or until the appointment of
its successor, and authorizing the Board of Directors of the
Corporation to fix its remuneration, was approved in a proportion
of 98.38%.
Approval of Unallocated Options under
the Corporation’s Stock Option Plan
Shareholders present or represented by proxy at
the Meeting also voted 76.79% in favour of an ordinary resolution
regarding the approval of unallocated options under the
Corporation’s Stock Option Plan.
About Colabor:
Colabor is a distributor and wholesaler of food
and related products serving the hotel, restaurant and
institutional markets or "HRI" in Quebec and in the Atlantic
provinces, as well as the retail market. Within its two operating
segments, Colabor offers specialty food products such as meat,
fresh fish and seafood, as well as food and related products
through its Broadline activities.
For further information:
Pierre BlanchetteSenior Vice President and Chief
Financial Officer Colabor Group Inc.Tel.: 450-449-4911 extension
1308 investors@colabor.com |
Danielle Ste-MarieSte-Marie Strategy and
Communications Inc.Investor Relations450-449-0026 ext. 1180 |
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