Trading Symbol: Toronto Stock Exchange – ADEN
LANGLEY,
BC, May 11, 2023 /CNW/ - ADENTRA Inc.
("ADENTRA" or the "Company") today announced the
voting results of the Company's annual general and special meeting
of shareholders held on May 11, 2023
(the "Meeting").
Election of Directors
The nine nominees of management were elected as directors at the
Meeting. The voting results for the election of each director
nominee are as follows:
|
Name of
Nominee
|
Votes
For
|
Votes
Against
|
|
Number of
Votes
|
Percentage of
Votes
|
Number of
Votes
|
Percentage of
Votes
|
|
Robert J.
Brown
|
15,137,474
|
99.62 %
|
57,008
|
0.38 %
|
|
Peter M.
Bull
|
12,096,129
|
79.61 %
|
3,098,353
|
20.39 %
|
|
Charlotte F.
Burke
|
15,183,750
|
99.93 %
|
10,732
|
0.07 %
|
|
George R.
Judd
|
15,135,192
|
99.61 %
|
59,290
|
0.39 %
|
|
Michelle A.
Lewis
|
14,305,125
|
94.15 %
|
889,357
|
5.85 %
|
|
Jim C.
Macaulay
|
11,293,241
|
74.32 %
|
3,901,241
|
25.68 %
|
|
Qi Tang
|
12,194,681
|
80.26 %
|
2,999,801
|
19.74 %
|
|
Rob L.
Taylor
|
15,179,539
|
99.90 %
|
14,943
|
0.10 %
|
|
Graham M.
Wilson
|
12,121,494
|
79.78 %
|
3,072,988
|
20.22 %
|
Appointment of Auditors
At the Meeting, KPMG LLP was appointed as auditors of the
Company for the ensuing year and the directors were authorized to
fix the remuneration to be paid to the auditors.
Increase in Number of Shares Issuable Pursuant to the Long
Term Incentive Plan
At the Meeting, shareholders approved the increase to the number
of shares issuable pursuant to the Company's Long Term Incentive
Plan.
About ADENTRA
ADENTRA is one of North
America's largest distributors of architectural products to
fabricators, home centers, and professional dealers servicing the
new residential, repair and remodel, and commercial construction
end markets. The Company currently operates a network in
North America of 86 facilities in
the United States and Canada. ADENTRA's common shares are listed on
the Toronto Stock Exchange under the symbol "ADEN".
SOURCE ADENTRA Inc.