TORONTO, May 26, 2022
/CNW/ - dentalcorp Holdings Ltd. ("dentalcorp" or the
"Company"), (TSX: DNTL) Canada's largest and one of North
America's fastest growing networks of dental practices,
announced today the results of its Annual General Meeting of
Shareholders ("AGM") held on Thursday, May 26, 2022.
At the AGM, dentalcorp shareholders voted on the following
matters, the full details of which are set out in the Company's
management information circular dated April
13, 2022, issued in connection with the AGM, which is
available under the Company's profile on SEDAR at
www.sedar.com:
1. At the AGM, the
following eight individuals nominated to serve on dentalcorp's
Board of Directors (the "Board"), were elected by
shareholders as follows:
|
Nominee
|
Votes
For
|
% Votes
For
|
Votes
Withheld
|
% Votes
Withheld
|
|
Graham
Rosenberg
|
225,695,217
|
99.17
|
1,898,829
|
0.83
|
|
Andrew Taub
|
213,284,020
|
93.71
|
14,310,026
|
6.29
|
|
Rajan Shah
|
227,099,668
|
99.78
|
494,378
|
0.22
|
|
Jeffrey
Rosenthal
|
208,181,028
|
91.47
|
19,413,018
|
8.53
|
|
Gino
Volpacchio
|
227,247,362
|
99.85
|
346,684
|
0.15
|
|
Sandra
Bosela
|
214,090,011
|
94.07
|
13,504,035
|
5.93
|
|
Robert Wolf
|
227,240,498
|
99.85
|
353,548
|
0.16
|
|
Stacey
Mowbray
|
227,243,141
|
99.85
|
350,905
|
0.15
|
2. At the AGM, Ernst
& Young LLP were appointed as dentalcorp's auditors to hold
office until the next annual meeting of the Company's shareholders
and the Board was authorized to fix their remuneration, as an
ordinary resolution of shareholders as follows:
|
Votes
For
|
% Votes
For
|
Votes
Withheld
|
% Votes
Withheld
|
|
226,787,510
|
99.57
|
971,650
|
0.43
|
|
|
|
|
A full report of voting results from the Meeting is available
under the Company's profile on SEDAR at www.sedar.com.
About dentalcorp
dentalcorp is Canada's largest and one of North
America's fastest growing networks of dental practices,
committed to advancing the overall well-being of Canadians by
delivering the best clinical outcomes and unforgettable
experiences. dentalcorp acquires leading dental practices, uniting
its network in a common goal: to be Canada's most trusted
healthcare network. Leveraging its industry-leading technology,
know-how and scale, dentalcorp offers professionals the unique
opportunity to retain their clinical autonomy while unlocking their
potential for future growth. To learn more, visit dentalcorp.ca
SOURCE dentalcorp Holdings Ltd.
