Canlan Reports Voting Results from the 2024 Annual General Meeting of Shareholders

Rhea-AI Summary

Canlan Ice Sports Corp. held its Annual General Meeting of Shareholders on June 19, 2024, at ScotiaBarn in Burnaby, BC. A total of 10,342,502 shares were represented, equating to 77.55% of the company's outstanding shares. During the meeting, the election of directors was conducted via ballot, resulting in 100% of votes being cast in favor of each director: Frank D. Barker, Geoffrey J. Barker, Doug Brownridge, Connie Carras, Don Crowe, Victor D'Souza, Chris McMullen, and Joey St-Aubin. Detailed information regarding each voting matter can be found in the Management Information Circular dated May 9, 2024, available on www.sedarplus.ca. The results of all resolutions voted on at the Meeting have also been filed on the same website.

Positive

• High shareholder representation with 77.55% of outstanding shares.
• Unanimous support for all directors, with 100% of votes in favor.

Negative

• None.

Burnaby, British Columbia--(Newsfile Corp. - June 19, 2024) - The Annual General Meeting of Shareholders (the "Meeting") of Canlan Ice Sports Corp. (TSX: ICE) (the "Company") was held on June 19, 2024, at ScotiaBarn in Burnaby, BC. Each of the matters voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated May 9, 2024, which can be found on the website www.sedarplus.ca.

The total number of shares represented by shareholders in person and by proxy at the meeting was 10,342,502 shares, representing approximately 77.55% of the Company's outstanding shares. The voting in relation to the election of directors was conducted by way of ballot at the Meeting and the results were as follows:

Name of Director	Votes for	Votes Withheld*
Frank D. Barker	100%	0%
Geoffrey J. Barker	100%	0%
Doug Brownridge	100%	0%
Connie Carras	100%	0%
Don Crowe	100%	0%
Victor D'Souza	100%	0%
Chris McMullen	100%	0%
Joey St-Aubin	100%	0%

 

The Company has also filed a report of voting results on all other resolutions voted on at the Meeting on www.sedarplus.ca

About Canlan

Canlan Ice Sports Corp. is the North American leader in the development, operations and ownership of multi-purpose recreation and entertainment facilities. We are the largest private sector owner and operator of recreation facilities in North America and currently own, lease and/or manage 16 facilities in Canada and the United States with 48 ice surfaces, as well as five indoor soccer fields, and 20 sport, volleyball, and basketball courts. To learn more about Canlan please visit www.canlansports.com.

Canlan Ice Sports Corp. is listed on the Toronto Stock Exchange under the symbol "ICE."

For more information:

Canlan Ice Sports Corp.
Ivan Wu
CFO
604 736 9152

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/213653

FAQ

What were the results of the 2024 Canlan Ice Sports Corp. Annual General Meeting?

All directors were elected unanimously with 100% of the votes in favor.

How many shares were represented at Canlan's 2024 Annual General Meeting?

A total of 10,342,502 shares were represented, approximately 77.55% of the company's outstanding shares.

Where can I find detailed voting results for Canlan's 2024 Annual General Meeting?

Detailed results are available in the Management Information Circular dated May 9, 2024, on www.sedarplus.ca.