Diversified Royalty Corp. Announces Results of Annual General Meeting

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[{"type":"text","content":"Diversified Royalty Corp. Announces Results of Annual General Meeting\n\n\n\n VANCOUVER, British Columbia, June 19, 2025 (GLOBE NEWSWIRE) -- Diversified Royalty Corp. (TSX: DIV and DIV.DB) (the “Corporation” or “DIV”) is pleased to announce that at its annual general meeting of shareholders held on June 19, 2025 (the “Meeting”), all directors nominated as listed in DIV’s information circular dated May 8, 2025 were elected for the ensuing year. As a ballot was not required, the number of votes disclosed in the below table reflects only the proxies received by management of DIV in advance of the Meeting:\n \n\n\n\n\n Director\n \n\n\n\n Votes For\n \n\n\n\n\n\n Votes Withheld\n \n\n\n\n\n\n Number\n \n\n\n\n Percentage\n \n\n\n\n\n\n Number\n \n\n\n\n Percentage\n \n\n\n\n\n Paula Rogers\n \n\n 35,302,456\n \n\n 91.94%\n \n\n\n\n\n\n 3,095,368\n \n\n 8.06%\n \n\n\n\n\n\n Roger Chouinard\n \n\n 33,033,674\n \n\n 86.03%\n \n\n\n\n\n\n 5,364,151\n \n\n 13.97%\n \n\n\n\n\n\n Johnny Ciampi\n \n\n 35,286,125\n \n\n 91.90%\n \n\n\n\n\n\n 3,111,700\n \n\n 8.10%\n \n\n\n\n\n\n Garry Herdler\n \n\n 35,281,252\n \n\n 91.88%\n \n\n\n\n\n\n 3,116,573\n \n\n 8.12%\n \n\n\n\n\n\n Sherry McNeil\n \n\n 38,198,336\n \n\n 99.48%\n \n\n\n\n\n\n 199,488\n \n\n 0.52%\n \n\n\n\n\n\n Sean Morrison\n \n\n 35,310,525\n \n\n 91.96%\n \n\n\n\n\n\n 3,087,300\n \n\n 8.04%\n \n\n\n\n\n\n Kevin Smith\n \n\n 35,295,529\n \n\n 91.92%\n \n\n\n\n\n\n 3,102,296\n \n\n 8.08%\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n DIV has also filed a report of voting results of all resolutions voted on at the Meeting on SEDAR+ at\n \n\n www.sedarplus.com\n \n\n .\n \n\n\n About Diversified Royalty Corp.\n \n\n\n DIV is a multi-royalty corporation, engaged in the business of acquiring top-line royalties from well-managed multi-location businesses and franchisors in North America. DIV’s objective is to acquire predictable, growing royalty streams from a diverse group of multi-location businesses and franchisors.\n \n\n DIV currently owns the Mr. Lube + Tires, AIR MILES®, Sutton, Mr. Mikes, Nurse Next Door, Oxford Learning Centres, Stratus Building Solutions, BarBurrito and Cheba Hut trademarks. Mr. Lube + Tires is the leading quick lube service business in Canada, with locations across Canada. AIR MILES® ...

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