Mattr Reports Voting Results From Annual Meeting
Mattr Corp. (TSX: MATR) reported the results of its Annual Meeting held virtually on May 15, 2024. A total of 49,829,154 common shares were voted, representing 75.11% of all outstanding shares. Shareholders approved all items on the agenda, including the election of the Board of Directors. The nominees received overwhelming support, with each receiving over 99% of the votes in favor. Newly elected director Marvin Riley was welcomed, while outgoing director Derek Blackwood was thanked for his years of service. Mattr is a global materials technology company serving critical infrastructure markets through its Composite Technologies and Connection Technologies segments. Detailed voting results are available on SEDAR+.
- 49,829,154 common shares voted, representing 75.11% of outstanding shares - indicating strong shareholder engagement.
- All director nominees received over 99% of votes in favor, showing robust shareholder support.
- Newly elected director Marvin Riley brings valuable experience in growth leadership and value creation to the board.
- Mattr continues to focus on critical infrastructure markets, promoting responsible renewal and risk reduction.
- None.
TORONTO, May 21, 2024 (GLOBE NEWSWIRE) -- Mattr Corp. (“Mattr” or the “Company”) (TSX: MATR) announced today in accordance with Toronto Stock Exchange requirements, the voting results from its Annual Meeting held virtually on May 15, 2024.
A total of 49,829,154 common shares were voted at the meeting representing
| Name of Nominee | % of Votes For | % of Votes Against |
| Laura A. Cillis | 99.63 | 0.37 |
| Kathleen J. Hall | 99.97 | 0.03 |
| Alan R. Hibben | 99.03 | 0.97 |
| Kevin L. Nugent | 99.82 | 0.18 |
| Michael Reeves | 99.82 | 0.18 |
| Kathy Rethy | 99.82 | 0.18 |
| Marvin Riley | 99.46 | 0.54 |
“I am pleased to see the continued support from our shareholders for both our strategic direction and the experienced team of Directors governing our organization,” said Mike Reeves, Mattr’s President and CEO. “On behalf of the Board, I welcome Marvin Riley to the organization and congratulate him on his election. Mr. Riley brings a wealth of experience in growth leadership and value creation and I’m excited to have the opportunity to work with him. I would also like to thank our retiring director, Derek Blackwood, for his many years of dedicated service as a Director of the Corporation, including his time as Board Chair.”
Detailed voting results for the meeting are available on SEDAR+ at www.sedarplus.com.
About Mattr
Mattr is a growth-oriented, global materials technology company broadly serving critical infrastructure markets, including transportation, communication, water management, energy and electrification. The Company operates through a network of fixed manufacturing facilities. Its two business segments, Composite Technologies and Connection Technologies, enable responsible renewal and enhancement of critical infrastructure while lowering risk and environmental impact.
For further information, please contact
Meghan MacEachern
VP, External Communications & ESG
Telephone: 437.341.1848
Email: meghan.maceachern@mattr.com
Website: www.mattr.com
Source: Mattr Corp.
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