TORONTO, May 9, 2024
/CNW/ - Medical Facilities Corporation (TSX: DR) ("Medical
Facilities", "MFC" or the "Corporation") announced that the
nominees listed in the management information circular for the 2024
Annual Meeting of Shareholders (the "Meeting") held on
May 9, 2024 via online webcast were elected as directors
of the Corporation.
Detailed results of the votes by proxy and ballot for the
election of directors are set out below.
|
Nominee
|
Votes
For
|
% of Votes
For
|
Votes
Withheld
|
% of Votes
Withheld
|
|
Yanick
Blanchard
|
6,600,999
|
99.32 %
|
45,420
|
0.68 %
|
|
Erin S.
Enright
|
6,606,241
|
99.40 %
|
40,178
|
0.60 %
|
|
Michael V.
Gisser
|
6,283,088
|
94.53 %
|
363,331
|
5.47 %
|
|
Jason P.
Redman
|
6,595,290
|
99.23 %
|
51,129
|
0.77 %
|
|
Reza Shahim
|
6,586,898
|
99.10 %
|
59,521
|
0.90 %
|
|
Adina G.
Storch
|
6,597,863
|
99.27 %
|
48,556
|
0.73 %
|
At the Meeting, the shareholders of the Corporation also
approved the appointment of Raymond Chabot Grant Thornton LLP as
auditors of the Corporation and authorized the board of directors
of the Corporation to fix their remuneration, with 99.63% of the
votes in favour.
About Medical Facilities
Corporation
Medical Facilities, in partnership with physicians, owns a
portfolio of highly rated, high-quality surgical facilities in
the United States. MFC's ownership
includes controlling interest in four specialty surgical hospitals
located in Arkansas, Oklahoma, and South
Dakota, and an ambulatory surgery center ("ASC") located in
California. The specialty surgical
hospitals perform scheduled surgical, imaging, diagnostic and other
procedures, including primary and urgent care, and derive their
revenue from the fees charged for the use of their facilities. The
ASC specializes in outpatient surgical procedures, with patient
stays of less than 24 hours. For more information, please visit
www.medicalfacilitiescorp.ca.
Caution concerning
forward-looking statements
Statements made in this news release, other than those
concerning historical financial information, may be forward-looking
and therefore subject to various risks and uncertainties.
Some forward-looking statements may be identified by words like
"may", "will", "anticipate", "estimate", "expect", "intend", or
"continue" or the negative thereof or similar variations. Certain
material factors or assumptions are applied in making
forward-looking statements and actual results may differ materially
from those expressed or implied in such statements. Factors that
could cause results to vary include those identified in Medical
Facilities' filings with Canadian securities regulatory authorities
such as legislative or regulatory developments, intensifying
competition, technological change and general economic conditions.
All forward-looking statements presented herein should be
considered in conjunction with such filings. Medical Facilities
does not undertake to update any forward-looking statements; such
statements speak only as of the date made.
SOURCE Medical Facilities Corporation
