BOUCHERVILLE, Quebec, April 29, 2022 (GLOBE NEWSWIRE) — Colabor Group Inc. (TSX: GCL) (“Colabor” or the “Corporation”) held its annual general meeting of shareholders (the “Meeting”) on April 29, April 2022. A total of 78,771,539 common shares, representing 77.26% of the issued and outstanding shares of the Company were represented in person or by proxy at the Meeting.
During the Meeting, the following resolutions were approved:
Election of directors
The seven nominees presented as directors were duly elected to the Colabor Board of Directors by a majority of votes as follows:
| NOUNS | FOR | ABSTENTION | ||
| Number | % | Number | % | |
| Daniele Bergeron | 76,469,494 | 98.28% | 1,339,798 | 1.72% |
| John Gattuso | 77,655,859 | 99.80% | 153,433 | 0.20% |
| J. Michael Horgan | 77,662,948 | 99.81% | 146,344 | 0.19% |
| Robert B.Johnston | 76,132,686 | 97.85% | 1,676,606 | 2.15% |
| Denis Matthew | 67,954,373 | 87.33% | 9,854,919 | 12.67% |
| Francois R. Roy | 77,588,859 | 99.72% | 220,433 | 0.28% |
| Warren J. White | 77,661,859 | 99.81% | 147,433 | 0.19% |
Appointment of auditor
The resolution appointing PricewaterhouseCoopers LLP/srl/sencrl to act as auditor of the Corporation until the next annual meeting of shareholders or until the appointment of its successor, and authorizing the board of directors of the Corporation to determine his remuneration was approved in a proportion of 99.97%.
About Collabor
Colabor is a distributor and wholesaler of food and related products serving the hotel, restaurant and institutional market or “HRI” niches in Quebec and the Atlantic provinces, as well as the retail market. Through these two sectors, Colabor offers a range of specialized food products including fresh fish and seafood, meats as well as food and related products through Broadline Distribution activities.
For more information:
| Pierre Blanchett Senior Vice President and Chief Financial Officer Colabor Group Inc. 450-449-4911 ext. 1308 [email protected] | Danielle Ste-Marie Ste-Marie strategies and communications inc. Investor Relations Tel: 450-449-0026 ext. 1180 |
