Colabor Group Releases Results of Shareholder Votes
May 16 2024 - 5:01PM
Colabor Group Inc. (TSX: GCL) (“
Colabor” or the
“
Corporation”) held its annual meeting of
shareholders (the “
Meeting”) on May 16, 2024. A
total of 70,912,829 common shares representing 69.53% 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 eight 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 |
69,650,075 |
99.63% |
256,954 |
0.37% |
Danièle Bergeron |
69,701,114 |
99.71% |
205,915 |
0.29% |
Jean Gattuso |
69,651,075 |
99.63% |
255,954 |
0.37% |
Laurie Gauthier |
69,629,633 |
99.60% |
277,396 |
0.40% |
Robert B. Johnston |
69,650,540 |
99.63% |
256,489 |
0.37% |
Denis Mathieu |
69,699,975 |
99.70% |
207,054 |
0.30% |
François R. Roy |
69,629,975 |
99.60% |
276,954 |
0.40% |
Warren J. White |
69,700,340 |
99.70% |
206,689 |
0.30% |
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 99.98%.
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, 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
1308investors@colabor.com |
Danielle Ste-MarieSte-Marie Strategy and
Communications Inc.Investor Relations450-449-0026 ext. 1180 |
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