VAUGHAN,
ON, June 15, 2022 /CNW/ - The annual general
and special meeting of shareholders (the "Meeting") of MAV
Beauty Brands Inc. ("MAV Beauty Brands" or the
"Company") (TSX: MAV) was held today via live audio webcast
online at: https://virtual-meetings.tsxtrust.com/1302. Each of the
matters voted upon at the Meeting is discussed in detail in the
Company's management information circular dated May 9, 2022 (the "Circular"), which can be
found on the Company's investor relations website at
https://investors.mavbeautybrands.com and under the Company's
profile on SEDAR at www.sedar.com.
The total number of votes cast by shareholders by proxy or
online at the Meeting was 34,909,861 votes, representing 87.40% of
the Company's outstanding shares.
The voting results in relation to the election of directors were
as follows:
|
Name of
Nominee
|
|
Votes FOR
|
|
%
|
|
Votes
WITHHELD
|
|
%
|
|
Marc Anthony
Venere
|
|
33,828,488
|
|
97.91
|
|
720,664
|
|
2.09
|
|
|
Chris Elshaw
|
|
33,909,365
|
|
98.15
|
|
639,787
|
|
1.85
|
|
|
Jeffrey
Barber
|
|
33,777,850
|
|
97.77
|
|
771,302
|
|
2.23
|
|
|
Thomas Ennis
|
|
33,903,865
|
|
98.13
|
|
645,287
|
|
1.87
|
|
|
Jessica
Gilligan
|
|
33,777,850
|
|
97.77
|
|
771,302
|
|
2.23
|
|
|
Stephen
Smith
|
|
34,032,614
|
|
98.50
|
|
516,538
|
|
1.50
|
|
Each of the other matters put forward before shareholders for
consideration and approval at the Meeting, as described in the
Circular, was duly approved by the requisite number of votes.
The Company has filed a report of voting results on all
resolutions voted upon at the Meeting under its profile on SEDAR at
www.sedar.com.
About MAV Beauty Brands
MAV Beauty Brands is a global personal care platform focused on
acquiring great independent brands and helping these brands to
scale and win market share. We have built an operating platform to
build brands through expanded distribution, innovation, and
marketing. Today, we have a diversified portfolio of four
complementary personal care brands – Marc
Anthony, Renpure, Cake Beauty and The Mane Choice – offering
premium quality hair care, body care and beauty products. These
products are sold in over 25 countries around the world and many of
the world's largest retailers.
SOURCE MAV Beauty Brands