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Dexterra Report Voting Results From Annual Meeting of Shareholders

Dexterra Report Voting Results From Annual Meeting of Shareholders

Dexterra 股東大會投票結果報告
newsfile ·  06/21 05:00

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").

多倫多,安大略省--(新聞稿公司 - 2024年6月20日) - Dexterra集團公司(TSX:DXT) ("Dexterra") 很高興地報告,在2024年5月1日的管理信息循環表("循環表")上列出的其9名董事候選人,在2024年6月20日股東年會("會議")上當選爲董事。

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

下表提供了董事選舉的投票結果:

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%
提名人 # 贊成票 %投票贊成 # 棄權票 棄權票佔總票數的%
瑪麗·花園 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%
馬克·貝克 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.

會議上提出的其他事項均已得到股東的認可,詳情請參閱通函。

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

Dexterra已在其檔案下提交了此次股東大會上所有表決結果的完整報告。

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

有興趣的股東可以在Dexterra的網站dexterra.com上查閱會議的管理演示文稿的副本。

About Dexterra

關於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.

Dexterra擁有8,500多名員工,爲加拿大和美國各地的基礎設施管理和運營提供各種支持服務。

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.

Dexterra以人爲本,爲每一項挑戰帶來最好的區域專業知識,並提供創新解決方案,爲客戶的日常運營帶來信心。活動包括全面的設施管理服務、業界領先的勞動力住宿解決方案以及對公共和私人部門的各種支持服務。

For further information contact:

進一步了解,請聯繫:

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

Dexterra的首席財務官丹尼絲·阿喬努(Denise Achonu)
總部:安大略省密西沙加機場路5915號,四樓 T1T1
電話:(437) 655 8604

You can also visit our website at dexterra.com

您也可以訪問我們的網站dexterra.com。

譯文內容由第三人軟體翻譯。


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