MTY Food Group Inc. Announces Results from 2025 Annual General Meeting

About this update from Mty Food Group Inc.

[{"type":"text","content":"MTY Food Group Inc. Announces Results from 2025 Annual General Meeting\n\n\n\n MONTREAL, May 05, 2025 (GLOBE NEWSWIRE) -- MTY Food Group Inc. (“MTY” or the “Company”) (TSX: MTY), franchisor and operator of multiple concepts of restaurants, is pleased to report the results from the votes from its shareholders for the 2025 Annual General Meeting of Shareholders held on Friday May 2, 2025 (the ‘’Meeting’’).\n \n\n Over 16,283,918 shares were voted representing 70.57% of the outstanding shares of the Company. Here are the results of the votes on the matters set out in the management information circular dated March 19, 2025:\n \n\n\n 1.\n \n\n Election of Directors\n \n\n Each of the nominees listed in the Information Circular was elected as a Director of the Corporation, Individual results are set out below:\n \n\n\n\n\n\n Nominee\n \n\n\n\n # Votes\n \n For\n \n\n\n\n\n\n % Votes\n \n For\n \n\n\n\n # Votes\n \n Against\n \n\n\n\n\n\n % Votes\n \n Against\n \n\n\n\n\n Murat Armutlu\n \n\n 15,894,817\n \n\n\n\n 97.61%\n \n\n\n\n 389,401\n \n\n\n\n 2.39%\n \n\n\n\n\n\n Eric Lefebvre\n \n\n 16,235,309\n \n\n\n\n 99.70%\n \n\n\n\n 48,910\n \n\n\n\n 0.30%\n \n\n\n\n\n\n Stanley Ma\n \n\n 16,201,575\n \n\n\n\n 99.49%\n \n\n\n\n 82,643\n \n\n\n\n 0.51%\n \n\n\n\n\n\n Victor Mandel\n \n\n 14,802,154\n \n\n\n\n 90.90%\n \n\n\n\n 1,482,065\n \n\n\n\n 9.10%\n \n\n\n\n\n\n Dickie Orr\n \n\n 16,169,245\n \n\n\n\n 99.29%\n \n\n\n\n 114,974\n \n\n\n\n 0.71%\n \n\n\n\n\n\n Claude St-Pierre\n \n\n 16,224,138\n \n\n\n\n 99.63%\n \n\n\n\n 60,081\n \n\n\n\n 0.37%\n \n\n\n\n\n\n Suzan Zalter\n \n\n 16,239,405\n \n\n\n\n 99.72%\n \n\n\n\n 44,814\n \n\n\n\n 0.28%\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\n\n\n 2.\n \n\n Appointment of Auditor\n \n\n Pricewaterhousee Coopers, LLP., was reappointed as auditor of the Corporation and the directors were authorized to fix the remuneration of the auditor. Results are set below:\n \n\n\n\n\n\n # Votes\n \n For\n \n\n\n\n % Votes\n \n For\n \n\n\n\n\n\n # Votes\n \n Withheld\n \n\n\n\n % Votes\n \n Withheld\n \n\n\n\n\n\n\n 16,341,393\n \n\n 99.77%\n \n\n\n\n 37,763\n \n\n 0.23%\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n 3.\n \n\n Advisory vote on executive compensation\n \n\n The shareholders have approved the following resolution: That, on an a...

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