MARKHAM,
ON, May 9, 2022 /CNW/ - Aegis Brands Inc.
(TSX: AEG) ("Aegis," "the Company") announced today that all the
resolutions put to shareholders at the Corporation's Annual General
Meeting (the "Meeting") held virtually on May 6, 2022 were duly passed. The results for
each of the matters voted upon at the Meeting are set out
below.
All nominees listed in the Corporation's Management Information
Circular dated April 8, 2022 were
elected as directors of the Corporation. The Corporation received
proxies and virtual votes at the Meeting for each of the nominees
as follows:
|
Nominee
|
# Votes
For
|
% Votes
For
|
# Votes
Withheld
|
% Votes
Withheld
|
|
Michael
Bregman
|
5,048,603
|
99.37%
|
31,992
|
0.63%
|
|
Steven
Pelton
|
5,049,903
|
99.40%
|
30,692
|
0.60%
|
|
Stephen
Kelley
|
5,049,798
|
99.39%
|
30,797
|
0.61%
|
|
Alton McEwen
|
4,992,923
|
98.27%
|
87,672
|
1.73%
|
|
Michael
Serruya
|
5,046,433
|
99.33%
|
34,162
|
0.67%
|
|
Aaron
Serruya
|
5,047,633
|
99.35%
|
32,962
|
0.65%
|
Aegis also reported that the resolution approving Baker Tilly WM
LLP as the Corporation's auditor was approved by the affirmative
vote of 99.85% of the votes represented at the Meeting.
The Corporation's full report of voting results on matters
presented at the Meeting can be found at www.sedar.com.
About Aegis Brands
Inc.
Aegis Brands Inc. currently owns and operates
Bridgehead Coffee. The company's vision is to build a portfolio of
amazing brands that can grow and flourish with access to our
resources and expertise. The company is committed to letting each
brand operate independently while providing shared expertise to
help them thrive.
For more information, please visit aegisbrands.ca.
SOURCE Aegis Brands Inc.