MONTRÉAL, June 19,
2024 /CNW/ - Reitmans (Canada) Limited (the "Corporation") (TSXV:
RET) (TSXV: RET-A) announced today that each director
nominee listed in the Corporation's Management Proxy Circular dated
May 13, 2024 (the "Circular") was elected as director of the
Corporation at its Annual General Meeting of Shareholders held
today in Saint-Laurent, Québec
(the "Meeting").
The details of the election are as follows:
|
DIRECTOR
NOMINEE
|
OUTCOME
|
VOTES
FOR
|
% FOR
|
VOTES
AGAINST
|
%
AGAINST
|
|
Bruce J. Guerriero,
CPA
|
Elected
|
8,712,541
|
87.90 %
|
1,199,239
|
12.10 %
|
|
David J.
Kassie
|
Elected
|
8,709,545
|
87.87 %
|
1,202,235
|
12.13 %
|
|
Andrea
Limbardi
|
Elected
|
9,893,730
|
99.82 %
|
18,050
|
0.18 %
|
|
Samuel
Minzberg
|
Elected
|
8,712,545
|
87.90 %
|
1,199,235
|
12.10 %
|
|
Daniel
Rabinowicz
|
Elected
|
8,712,541
|
87.90 %
|
1,199,239
|
12.10 %
|
|
Gillian
Reitman
|
Elected
|
9,293,326
|
93.76 %
|
618,454
|
6.24 %
|
|
Stephen F.
Reitman
|
Elected
|
9,296,330
|
93.79 %
|
615,450
|
6.21 %
|
|
Anita Sehgal
|
Elected
|
9,348,226
|
94.31 %
|
563,554
|
5.69 %
|
|
Terry
Yanofsky
|
Elected
|
8,712,545
|
87.90 %
|
1,199,235
|
12.10 %
|
At the Meeting, the shareholders of the Corporation also
approved a resolution adopting the amendment to the Second Amended
and Restated Share Option Plan of the Corporation (the "Option
Plan") in order to change the maximum number of Class A non-voting
shares of the Corporation ("Class A Non-Voting Shares") issuable
from time to time under the Option Plan from 3,500,000 Class A
Non-Voting Shares to 4,300,000 Class A Non-Voting Shares. A copy of
the Circular is available under the Corporation's profile on SEDAR+
at www.sedarplus.ca.
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
For more information,
visit www.reitmanscanadalimited.com.
For further information, please contact:
|
Alexandra
Cohen
VP, Corporate
Communications
Reitmans (Canada)
Limited
Telephone: (514)
384-1140 ext 23737
Email:
acohen@reitmans.com
|
Richard Wait
Executive
Vice-President and
Chief Financial
Officer
Reitmans (Canada)
Limited
Telephone: (514)
384-1140 ext 23050
Email:
riwait@reitmans.com
|
SOURCE Reitmans (Canada)
Ltd