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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").

安大略省多倫多--(Newsfile Corp.,2024年6月20日)——德克斯特拉集團公司(多倫多證券交易所股票代碼:DXT)(“Dexterra”)欣然宣佈,其在2024年5月1日的管理信息通告(“通函”)中列出的九名董事候選人均在2024年6月20日的年度股東大會(“會議”)上當選爲董事。

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

董事選舉投票結果如下表所示:

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 # 投票支持 % 投贊成票 # 投票被拒絕 被扣留的選票百分比
瑪麗花園 41,646,987 99.95% 20,891 0.05%
大衛約翰斯頓 41,648,687 99.95% 19,191 0.05%
西蒙·蘭迪 41,648,687 99.95% 19,191 0.05%
馬克·貝克爾 41,648,687 99.95% 19,191 0.05%
R. 威廉·麥克法蘭 41,648,687 99.95% 19,191 0.05%
凱文 D. 納布霍爾茲 37,465,179 89.91% 4,202,699 10.09%
羅素·紐馬克 41,648,687 99.95% 19,191 0.05%
安東尼婭·羅西 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.

如通函所述,在會議上提出供股東審議和批准的其他每項事項均已獲得必要票數的正式批准。

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

Dexterra已在其簡介下提交了關於會議上通過的所有決議的投票結果的完整報告,網址爲。

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

感興趣的股東可以在Dexterra的網站dexterra.com上查看會議管理層演示文稿的副本。

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,爲加拿大和美國的基礎設施管理和運營提供一系列支持服務。

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.

在人才的支持下,Dexterra爲每一項挑戰提供一流的區域專業知識,並提供創新的解決方案,使客戶對他們的日常運營充滿信心。活動包括全面的設施管理服務、行業領先的勞動力住宿解決方案以及爲公共和私營部門不同客戶提供的其他支持服務。

For further information contact:

欲了解更多信息,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 首席財務官 Denise Achonu
總部:安大略省密西沙加機場路 5915 號航空中心 L4V 1T1 4 樓
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。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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