TORONTO, May 3, 2024
/CNW/ - Andlauer Healthcare Group Inc. (TSX: AND) ("AHG" or the
"Company") announced today the results of voting at its virtual
annual meeting of shareholders held on May
3, 2024 (the "Meeting").
All of the nominees listed in the management information
circular prepared in connection with the Meeting were elected as
directors of the Company. The Company received proxies and virtual
votes at the Meeting as set out below:
|
Nominee
|
Votes
For
|
% Votes
For
|
Votes
Withheld
|
% Votes
Withheld
|
|
Rona Ambrose
|
100,899,376
|
99.08 %
|
932,577
|
0.92 %
|
|
Michael
Andlauer
|
100,333,702
|
98.53 %
|
1,498,414
|
1.47 %
|
|
Peter Jelley
|
100,675,529
|
98.87 %
|
1,150,997
|
1.13 %
|
|
Cameron
Joyce
|
100,681,119
|
98.87 %
|
1,150,997
|
1.13 %
|
|
Joseph
Schlett
|
101,211,331
|
99.39 %
|
620,622
|
0.61 %
|
|
Evelyn Sutherland
|
99,913,651
|
98.17 %
|
1,867,664
|
1.83 %
|
|
Thomas
Wellner
|
101,646,283
|
99.82 %
|
185,833
|
0.18 %
|
In addition, the Company reports that the appointment
of KPMG LLP as the Company's auditors for the 2024 fiscal year
was passed by a majority of the votes represented at the
Meeting.
The Company's full report of voting results on matters presented
at the Meeting can be found at www.sedarplus.ca.
About AHG
AHG is a leading and growing supply chain management company
offering a robust platform of customized third-party logistics
("3PL") and specialized transportation solutions for the healthcare
sector. The Company's 3PL services include customized logistics,
distribution and packaging solutions for healthcare manufacturers
across Canada. AHG's specialized
transportation services in Canada,
including air freight forwarding, ground transportation, dedicated
delivery and last mile services, provide a one-stop shop for
clients' healthcare transportation needs. Through its complementary
service offerings, available across a coast-to-coast distribution
network, AHG strives to accommodate the full range of its clients'
specialized supply chain needs on an integrated and efficient
basis. The Company also provides specialized ground transportation
services, primarily to the healthcare sector, across the 48
contiguous U.S. states. For more information on AHG, please visit:
www.andlauerhealthcare.com.
SOURCE Andlauer Healthcare Group Inc.