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Firm Capital Mortgage Investment Corporation Announces Election of Directors

/NOT FOR DISTRIBUTION OVER U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES/ TOR...

articleFirm Capital Mortgage Investment CorporationJune 19, 20255/company/firm-capital-mortgage-invest-corp/news/firm-capital-mortgage-investment-corporation-announces-election-of-directors
Firm Capital Mortgage Investment Corporation Announces Election of Directors

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[{"type":"text","content":"Firm Capital Mortgage Investment Corporation Announces Election of Directors\n\n\n\n /NOT FOR DISTRIBUTION OVER U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES/\n \n\n TORONTO, June 19, 2025 (GLOBE NEWSWIRE) -- Firm Capital Mortgage Investment Corporation (the “\n \n Corporation\n \n ”) (TSX: FC) today announced that at the annual and special meeting (the “\n \n Meeting\n \n ”) of shareholders of the Corporation held earlier today, all director nominees were elected as directors of the Corporation, as follows:\n \n\n\n\n\n Nominee\n \n\n\n\n Votes “For”\n \n\n\n\n % Votes “For”\n \n\n\n\n Votes “Against”\n \n\n\n\n % of Votes “Against”\n \n\n\n\n\n Geoffrey Bledin\n \n\n 7,644,314\n \n\n 98.20%\n \n\n\n\n 139,787\n \n\n 1.80%\n \n\n\n\n\n\n Eli Dadouch\n \n\n 7,715,534\n \n\n 99.12%\n \n\n\n\n 68,567\n \n\n 0.88%\n \n\n\n\n\n\n Morris Fischtein\n \n\n 7,662,671\n \n\n 98.44%\n \n\n\n\n 121,430\n \n\n 1.56%\n \n\n\n\n\n\n Stanley Goldfarb\n \n\n 7,648,442\n \n\n 98.26%\n \n\n\n\n 135,659\n \n\n 1.74%\n \n\n\n\n\n\n Victoria Granovski\n \n\n 7,667,410\n \n\n 98.50%\n \n\n\n\n 116,691\n \n\n 1.50%\n \n\n\n\n\n\n Anthony Heller\n \n\n 7,572,084\n \n\n 97.28%\n \n\n\n\n 212,017\n \n\n 2.72%\n \n\n\n\n\n\n Jonathan Mair\n \n\n 7,665,597\n \n\n 98.48%\n \n\n\n\n 118,504\n \n\n 1.52%\n \n\n\n\n\n\n Hon. Francis Newbould\n \n\n 7,696,345\n \n\n 98.87%\n \n\n\n\n 87,756\n \n\n 1.13%\n \n\n\n\n\n\n Hon. Joe Oliver, P.C.\n \n\n 7,687,108\n \n\n 98.75%\n \n\n\n\n 96,993\n \n\n 1.25%\n \n\n\n\n\n\n Keith Ray\n \n\n 7,696,239\n \n\n 98.87%\n \n\n\n\n 87,862\n \n\n 1.13%\n \n\n\n\n\n\n Lawrence Shulman\n \n\n 7,676,667\n \n\n 98.62%\n \n\n\n\n 107,434\n \n\n 1.38%\n \n\n\n\n\n\n Michael Warner\n \n\n 7,678,336\n \n\n 98.64%\n \n\n\n\n 105,765\n \n\n 1.36%\n \n\n\n\n\n\n * The number of votes disclosed reflects proxies received by management of the Corporation in advance of the Meeting.\n \n\n All other matters considered by shareholders at the Meeting were also approved, the details of which are contained in the Report on Voting Results regarding the Meeting filed by the Corporation on SEDAR+ at www.sedarplus.ca.\n \n\n\n\n ABOUT THE CORPORATION\n \n\n\n\n\n\n\n Where Mortgage Deals Get Done\n \n\n\n ®\n \n\n\n The Corporation, through its mor...

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