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High Liner Foods Shareholders Approval All Matters at Annual and Special Meeting

High Liner Foods Shareholders Approval All Matters at Annual and Special Meeting Canada...

articleHigh Liner Foods IncorporatedMay 14, 20253/company/high-liner-foods-incorporated/news/high-liner-foods-shareholders-approval-all-matters-at-annual-and-special-meeting
High Liner Foods Shareholders Approval All Matters at Annual and Special Meeting

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[{"type":"text","content":"\n\n\n\n High Liner Foods Shareholders Approval All Matters at Annual and Special Meeting\n \n\n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n.prngen2{\nPADDING-RIGHT:0.17em; PADDING-LEFT:0.17em; VERTICAL-ALIGN: TOP; TEXT-ALIGN: LEFT; BORDER-TOP:black 1pt; BORDER-RIGHT:black 1pt; BORDER-BOTTOM:black 1pt; BORDER-LEFT:black 1pt\n}\n.prnml4{\nMARGIN-TOP:0em; MARGIN-RIGHT:0em; MARGIN-BOTTOM:0em; MARGIN-LEFT:0.33em !IMPORTANT\n}\n.prnbcc{\nBORDER-COLLAPSE: COLLAPSE; BORDER-TOP:1pt black; BORDER-RIGHT:1pt black; BORDER-BOTTOM:1pt black; BORDER-LEFT:1pt black\n}\n \n\n\n\n\n\n Canada NewsWire\n \n\n\n\n\n\n HALIFAX, NS\n \n\n ,\n \n\n May 14, 2025\n \n\n /CNW/ - High Liner Foods Incorporated (TSX: HLF) (\"High Liner Foods\" or \"the Company\"), a leading North American value-added frozen seafood company, reports that all nominees in the Company's Amended and Restated Management Information Circular dated\n \n March 24, 2025\n \n were elected as directors of the Company at the Annual and Special General Meeting of shareholders held on\n \n May 13, 2025\n \n . In addition, PricewaterhouseCoopers LLP was appointed as the Company's auditor and shareholders also approved an amendment to the Company's articles of association and the advisory resolution on executive compensation.\n \n\n The detailed results of the votes received for each director were as follows:\n \n\n\n\n\n\n\n\n Directors\n \n\n\n\n\n\n\n\n % of Shares Voted For\n \n\n\n\n\n\n\n\n % of Shares Voted Withheld\n \n\n\n\n\n\n\n\n\n Scott Brison\n \n\n\n\n\n\n 99.91 %\n \n\n\n\n\n\n 0.09 %\n \n\n\n\n\n\n\n\n Joan Chow\n \n\n\n\n\n\n 98.45 %\n \n\n\n\n\n\n 1.55 %\n \n\n\n\n\n\n\n\n Robert Dexter\n \n\n\n\n\n\n 97.44 %\n \n\n\n\n\n\n 2.56 %\n \n\n\n\n\n\n\n\n Andrew Hennigar\n \n\n\n\n\n\n 99.93 %\n \n\n\n\n\n\n 0.07 %\n \n\n\n\n\n\n\n\n David Hennigar\n \n\n\n\n\n\n 97.14 %\n \n\n\n\n\n\n 2.86 %\n \n\n\n\n\n\n\n\n Shelly Jamieson\n \n\n\n\n\n\n 97.35 %\n \n\n\n\n\n\n 2.65 %\n \n\n\n\n\n\n\n\n Paul Jewer\n \n\n\n\n\n\n 97.84 %\n \n\n\n\n\n\n 2.16 %\n \n\n\n\n\n\n\n...

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