MONTREAL , June 8, 2023 /CNW/ - BMTC Group Inc. (the " Corporation ") announces that all nominees listed in the management information circular dated April 27 th , 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.
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