DAVIDsTEA Announces Results of Annual and Special Meeting
June 17 2021 - 11:29AM
DAVIDsTEA Inc. (Nasdaq:DTEA) (“DAVIDsTEA” or the “Company”), a
leading tea merchant in North America, is pleased to announce that
the five nominees listed in its management information circular
dated May 12, 2021 were elected as directors at the Company’s
annual and special meeting of shareholders held today in Montreal.
According to proxies received and ballots cast, the votes were as
follows:
Name of
Nominee |
Votes for |
% |
Votes Withheld |
% |
Herschel Segal |
13,939,751 |
99.23 |
108,709 |
0.77 |
Sarah Segal |
13,955,199 |
99.34 |
93,261 |
0.66 |
Susan L.
Burkman |
13,461,572 |
95.82 |
586,888 |
4.18 |
Pat De Marco |
13,459,708 |
95.81 |
588,752 |
4.19 |
Peter Robinson |
13,459,185 |
95.81 |
589,275 |
4.19 |
At the meeting, DAVIDsTEA’s shareholders also
re-appointed Ernst & Young LLP,
Chartered Professional Accountants, as DAVIDsTEA’s
auditor.
In addition, a resolution in the form annexed as
Schedule A to DAVIDsTEA’s management information circular
dated May 12, 2021, to amend the Articles of DAVIDsTEA in
order to allow the Board of Directors to appoint one or more
additional directors pursuant to section 106(8) of the Canada
Business Corporations Act, was adopted on a vote by ballot as
follows:
Votes For |
Votes Against |
Number |
% |
Number |
% |
13,968,231 |
99.43 |
80,229 |
0.57 |
About DAVIDsTEADAVIDsTEA offers
a specialty branded selection of high-quality proprietary
loose-leaf teas, pre-packaged teas, tea sachets, tea-related
accessories and gifts through its e-commerce platform at
www.davidstea.com and the Amazon Marketplace, its wholesale
customers which include over 2,500 grocery stores and pharmacies,
and 18 company-owned stores across Canada. We offer primarily
proprietary tea blends that are exclusive to the Company, as well
as traditional single-origin teas and herbs. Our passion for and
knowledge of tea permeates our culture and is rooted in an
excitement to explore the taste, health and lifestyle elements of
tea. With a focus on innovative flavours, wellness-driven
ingredients and organic tea, the Company launches seasonally driven
“collections” with a mission of making tea fun and accessible to
all. The Company is headquartered in Montréal, Canada.
Investor Contact |
Media Contact |
Maison Brison Communications |
PELICAN PR |
Pierre Boucher |
Lyla Radmanovich |
514-731-0000 |
514-845-8763 |
investors@davidstea.com |
media@rppelican.ca |
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