VAUGHAN,
ON, June 13, 2023 /CNW/ - The annual general
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/1498. Each of the matters
voted upon at the Meeting is discussed in detail in the Company's
management information circular dated May 3,
2023, 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 33,460,614 votes, representing 83.59% 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
|
|
%
|
|
Chris Elshaw
|
|
24,980,100
|
|
76.81
|
|
7,541,338
|
|
23.19
|
|
|
Jeffrey
Barber
|
|
24,980,100
|
|
76.81
|
|
7,541,338
|
|
23.19
|
|
|
Kathy Mayor
|
|
25,024,825
|
|
76.95
|
|
7,496,613
|
|
23.05
|
|
|
Stephen
Smith
|
|
24,981,225
|
|
76.82
|
|
7,540,213
|
|
23.18
|
|
|
|
|
|
|
|
|
|
|
|
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 through product innovation, marketing
and expanded distribution, Today, MAV Beauty Brands markets a
diversified portfolio of four complementary personal care brands –
Marc Anthony True Professional, Renpure, Cake Beauty and The Mane
Choice – offering premium quality hair care, face and body care
beauty products. These products are sold in over 25 countries
around the world and in many major retailers.
SOURCE MAV Beauty Brands
