SHARBOT
LAKE, ON, June 28, 2024 /CNW/ - Frontenac Mortgage
Investment Corporation ("FMIC" or the "Company"),
today announced the results of its Annual General Meeting of
Shareholders ("AGM") held on Thursday, June 27, 2024.
At the AGM, Frontenac
shareholders voted on the following matters, the full details of
which are set out in the Company's management information circular
dated May 18, 2024, issued in
connection with the AGM, which is available under the Company's
profile on SEDAR+ at www.sedarplus.com:
1. Appointment of Auditors: The appointment of MNP
LLP as the auditor of the Company, to hold office until the close
of the next annual meeting of the Company's shareholders or until a
successor is duly appointed, and to authorize the board of
directors to fix the auditor's remuneration was approved by
ballot. The percentage of votes cast "for" or "withheld" from
the vote are set forth below.
Votes
For
|
% Votes
For
|
Votes
Withheld
|
% Votes
Withheld
|
1,161,626
|
100.00
|
0
|
0.00
|
2. Election of Directors: The election of directors
was conducted by ballot. Each of the four nominees in the Circular
were elected to serve until the next annual meeting of shareholders
of the Company or until the director's successor is elected or
appointed, unless such office is earlier vacated in accordance with
the articles of the Company. The percentage of votes cast "for" or
"withheld" from the vote are set forth below opposite the name of
each elected director based on proxies and votes received at the
Meeting.
Nominee
|
Votes For
|
% Votes
For
|
Votes
Withheld
|
% Votes
Withheld
|
Meghan
Davis
|
1,161,626
|
100.00
|
0
|
0.00
|
Eric
Dinelle
|
1,159,200
|
99.79
|
2,426
|
0.21
|
Ryan Seeds
|
1,159,517
|
99.82
|
2,109
|
0.18
|
Ryan Wykes
|
1,157,017
|
99.60
|
4,609
|
0.40
|
More information about FMIC is available under FMIC's profile on
SEDAR+ at www.sedarplus.com.
SOURCE Frontenac Mortgage Investment Corporation