Dexterra Report Voting Results from Annual Meeting of Shareholders

Rhea-AI Summary

Dexterra Group Inc. (TSX: DXT) announced the successful election of all nine director nominees at its annual meeting of shareholders held on June 20, 2024. The nominees, listed in the management information circular dated May 1, 2024, received high approval ratings, with most securing 99.95% votes in favor. The specific voting results showed overwhelming support for directors like Mary Garden, David Johnston, and others. Additionally, all resolutions presented at the meeting were approved by the required number of votes. For detailed voting results and the management presentation, shareholders can visit Dexterra's website or SEDAR's profile at sedarplus.ca.

Positive

• All nine director nominees were elected with high approval ratings, most receiving 99.95% votes in favor.
• All resolutions presented at the annual meeting were approved by the requisite number of votes.

Negative

• None.

Toronto, Ontario--(Newsfile Corp. - June 20, 2024) - Dexterra Group Inc. (TSX: DXT) ("Dexterra") is pleased to report that each of its nine director nominees listed in management information circular dated May 1, 2024 (the "Circular") was elected as a director at its June 20, 2024 annual meeting of shareholders (the "Meeting").

The director election voting results are provided in the table below:

Nominee	# Votes For	% Votes For	# Votes Withheld	% Votes Withheld
Mary Garden	41,646,987	99.95%	20,891	0.05%
David Johnston	41,648,687	99.95%	19,191	0.05%
Simon Landy	41,648,687	99.95%	19,191	0.05%
Mark Becker	41,648,687	99.95%	19,191	0.05%
R. William McFarland	41,648,687	99.95%	19,191	0.05%
Kevin D. Nabholz	37,465,179	89.91%	4,202,699	10.09%
Russel Newmark	41,648,687	99.95%	19,191	0.05%
Antonia Rossi	41,661,487	99.98%	6,391	0.02%
Tabatha Bull	41,646,987	99.95%	20,891	0.05%

 

Each of the other matters put forward at the Meeting for consideration and approval by shareholders, as described in the Circular, was duly approved by the requisite number of votes.

Dexterra has filed a full report of voting results on all resolutions voted at the Meeting under its profile at www.sedarplus.ca.

Interested shareholders may review a copy of the management presentation from the Meeting at Dexterra's website dexterra.com.

About Dexterra

Dexterra employs more than 8,500 people, delivering a range of support services for the management and operation of infrastructure across Canada and the United States.

Powered by people, Dexterra brings best-in-class regional expertise to every challenge and delivers innovative solutions, giving clients confidence in their day-to-day operations. Activities include a comprehensive range of facilities management services, industry leading workforce accommodation solutions, and other support services for diverse clients in the public and private sectors.

For further information contact:

Denise Achonu, CFO, Dexterra
Head office: Airway Centre, 5915 Airport Rd., 4th Floor Mississauga, Ontario L4V 1T1
Telephone: (437) 655 8604

You can also visit our website at dexterra.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/213839

FAQ

What were the voting results for Dexterra's director nominees at the annual meeting on June 20, 2024?

All nine director nominees were elected with most receiving 99.95% of votes in favor.

Did Dexterra shareholders approve all resolutions at the June 20, 2024 meeting?

Yes, all resolutions presented at the annual meeting were approved by the requisite number of votes.

Where can I find detailed voting results from Dexterra's annual meeting on June 20, 2024?

Detailed voting results are available on Dexterra's profile at sedarplus.ca and on Dexterra's website.