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Doman Building Materials Group Ltd. Announces Meeting Results for Election of Directors

THIS NEWS RELEASE IS INTENDED FOR DISTRIBUTION IN CANADA ONLY AND IS NOT INTENDED FOR DISTRIBUTIO...

articleDoman Building Materials Group LtdMay 9, 20254/company/doman-building-materials-group-ltd/news/doman-building-materials-group-ltd-announces-meeting-results-for-election-of-directors
Doman Building Materials Group Ltd. Announces Meeting Results for Election of Directors

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[{"type":"text","content":"Doman Building Materials Group Ltd. Announces Meeting Results for Election of Directors\n\n\n\n\n THIS NEWS RELEASE IS INTENDED FOR DISTRIBUTION IN CANADA ONLY AND IS NOT INTENDED FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR DISSEMINATION IN THE UNITED STATES.\n \n\n\n VANCOUVER, , May 09, 2025 (GLOBE NEWSWIRE) -- Doman Building Materials Group Ltd. (“Doman” or the “Company”) (TSX:DBM) announced its director election results following its annual and special meeting of shareholders, held May 8, 2025.\n \n\n All of the nominees proposed as directors in the Company's Management Information Circular, dated March 28, 2025, were elected on a vote by show of hands. In total 30,991,740 shares were represented in person or by proxy at the meeting, representing approximately 35.46% of the outstanding shares as of the record date of March 17, 2025.\n \n\n The proxies received by management for the election of directors were as follows:\n \n\n\n\n\n\n\n Nominee\n \n\n\n\n Votes For\n \n\n\n\n % For\n \n\n\n\n Votes Against\n \n\n\n\n % Against\n \n\n\n\n\n 1\n \n\n Amar S. Doman\n \n\n 28,782,478\n \n\n 99.62%\n \n\n 109,132\n \n\n 0.38%\n \n\n\n\n 2\n \n\n Ian M. Baskerville\n \n\n 27,505,141\n \n\n 95.20%\n \n\n 1,386,470\n \n\n 4.80%\n \n\n\n\n 3\n \n\n Kelvin Dushnisky\n \n\n 27,450,006\n \n\n 95.01%\n \n\n 1,441,605\n \n\n 4.99%\n \n\n\n\n 4\n \n\n Sam Fleiser\n \n\n 28,762,217\n \n\n 99.55%\n \n\n 129,393\n \n\n 0.45%\n \n\n\n\n 5\n \n\n Marie M. Graul\n \n\n 28,776,277\n \n\n 99.60%\n \n\n 115,333\n \n\n 0.40%\n \n\n\n\n 6\n \n\n Michelle Harrison\n \n\n 28,785,712\n \n\n 99.63%\n \n\n 105,898\n \n\n 0.37%\n \n\n\n\n 7\n \n\n Harry Rosenfeld\n \n\n 28,758,362\n \n\n 99.54%\n \n\n 133,248\n \n\n 0.46%\n \n\n\n\n 8\n \n\n Ann M. Simms\n \n\n 28,773,339\n \n\n 99.59%\n \n\n 118,271\n \n\n 0.41%\n \n\n\n\n 9\n \n\n Siegfried J. Thoma\n \n\n 28,507,124\n \n\n 98.67%\n \n\n 384,486\n \n\n 1.33%\n \n\n\n\n\n All other matters voted upon at the meeting were approved. The formal report on voting results with respect to all matters voted upon during the annual and special meeting of shareholders will be filed with the regulatory authorities shortly.\n \n\n\n About Doman Building Materials Group Ltd.\n \n\n\n Founded in 1989, Doman is headquartered in Vancouver, British Columbia, and trades on the...

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