Doman Building Materials Group Ltd. Announces Meeting Results for Election of Directors
04 Mayo 2022 - 7:00AM
Doman Building Materials Group Ltd. (“Doman” or the “Company”)
(TSX:DBM, DBM.NT.A) announced its director election results
following its annual and special meeting of shareholders, held May
3, 2022.
All of the nominees proposed as directors in the
Company's Management Information Circular, dated March 31, 2022,
were elected. The detailed results of the vote by ballot for the
election of directors, are as follows. 26,289,396 votes were cast
for Amar S. Doman, representing 87.01% of the votes cast;
26,106,841 votes were cast for Stephen W. Marshall, representing
86.40% of the votes cast; 26,114,046 votes were cast for Marc
Séguin, representing 86.43% of the votes cast; 29,748,665 votes
were cast for Ian M. Baskerville, representing 98.46% of the votes
cast; 26,087,500 votes were cast for Tom Donaldson, representing
86.34% of the votes cast; 28,187,678 votes were cast for Kelvin
Dushnisky, representing 93.29% of the votes cast; 29,853,847 votes
were cast for Sam Fleiser, representing 98.81% of the votes cast;
29,860,882 votes were cast for Michelle Harrison representing
98.83% of the votes cast, 26,068,364 votes were cast for Harry
Rosenfeld, representing 86.28% of the votes cast; and 29,503,286
votes were cast for Siegfried J. Thoma, representing 97.65% of the
votes cast.
All other matters voted upon at the meeting were
approved. The formal report on voting results with respect to all
matters voted upon during the annual and special meeting of
shareholders will be filed with the regulatory authorities
shortly.
About Doman Building Materials Group
Ltd.
Doman is headquartered in Vancouver, British
Columbia and trades on the Toronto Stock Exchange under the symbol
DBM and is a leading North American distributor of building
materials and is Canada's only fully integrated national
distributor in the building materials and related products sector.
Doman operates several distinct divisions: CanWel Building
Materials with multiple treating plant, planing facilities and
distribution centres coast-to-coast in all major cities and
strategic locations across Canada; founded in 1959, Hixson Lumber
Company in the central United States, with 19 treating plants, two
specialty planing mills and five specialty sawmills located in
eight states, headquartered in Dallas, Texas, distributing,
producing and treating lumber, fencing and building materials;
California Cascade in the western United States near Portland,
Oregon, San Francisco and Los Angeles, California with treating
facilities and distribution of building materials, lumber and
renovation products; founded in 1935, the Honsador Building
Products Group in 14 locations in the State of Hawaii, with
treating facilities, truss plants and distribution of a wide range
of building materials, lumber, renovation and electrical products.
In addition, through its CanWel Fibre division, the Company
operates a vertically integrated forest products company based in
Western Canada, operating from British Columbia to Saskatchewan,
also servicing the US Pacific Northwest. CanWel Fibre owns
approximately 117,000 acres of private timberlands, strategic
licenses and tenures, several post and pole peeling facilities and
two pressure-treated specialty wood production plants and a
specialty sawmill. Please see our filings on SEDAR under Doman
Building Materials Group Ltd. (formerly, CanWel Building Materials
Group Ltd.) for additional information.
For further information regarding Doman please
contact:
Ali MahdaviInvestor Relations416-962-3300
ali.mahdavi@domanbm.com
Doman Building Materials (TSX:DBM)
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