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Superior Plus Reports Voting Results of Annual and Special Meeting of Shareholders
Superior Plus Corp. (“Superior Plus” or “the Company”) (TSX:SPB) held...
About this update from Superior Plus Corp
[{"type":"text","content":"Superior Plus Reports Voting Results of Annual and Special Meeting of Shareholders\n\n\n .bwalignc { text-align: center; list-style-position: inside }\n.bwblockalignl { margin-left: 0px; margin-right: auto }\n.bwcellpmargin { margin-bottom: 0px; margin-top: 0px }\n.bwpadl0 { padding-left: 0px }\n.bwpadr0 { padding-right: 0px }\n.bwtablemarginb { margin-bottom: 10px }\n.bwuline { text-decoration: underline }\n.bwvertalignb { vertical-align: bottom }\n.bwvertalignt { vertical-align: top }\n.bwwidth100 { width: 100% }\n.bwwidth16 { width: 16% }\n.bwwidth36 { width: 36% }\n \n\n\n\n Superior Plus Corp. (“Superior Plus” or “the Company”) (TSX:SPB) held its annual and special meeting of shareholders on May 13, 2025 virtually (the “Meeting”) and is pleased to announce that all resolutions voted upon were approved. Pursuant to the requirements of the Toronto Stock Exchange, Superior is issuing this news release to summarize the voting results in respect of the Meeting.\n \n\n A total of 134,424,278 shares of the Company (“Shares”) comprised of 104,421,441 Common Shares and 30,002,837 Series 1 Special Voting Preferred Shares representing approximately 51.28% of the votes attached to all outstanding Shares, were present or represented by proxy at the Meeting.\n \n\n Each of the 10 director nominees of the Company listed in the management information circular of the Company dated March 25, 2025 were elected by ordinary resolution passed by a vote of the holders of Shares conducted by ballot at the Meeting as follows:\n \n\n\n\n\n\n\n Nominee\n \n\n\n\n\n\n\n\n\n\n Votes For\n \n\n\n\n\n\n\n\n\n\n Votes Against\n \n\n\n\n\n\n\n\n\n\n\n\n Number\n \n\n\n\n\n\n Percentage\n \n\n\n\n\n\n Number\n \n\n\n\n\n\n Percentage\n \n\n\n\n\n\n\n Catherine M. Best\n \n\n\n\n 123,988,943\n \n\n\n\n 93.53%\n \n\n\n\n 8,574,492\n \n\n\n\n 6.47%\n \n\n\n\n\n\n Jean Paul (J.P.) Gladu\n \n\n\n\n 128,970,939\n \n\n\n\n 97.29%\n \n\n\n\n 3,592,496\n \n\n\n\n 2.71%\n \n\n\n\n\n\n Patrick E. Gottschalk\n \n\n\n\n 127,952,759\n \n\n\n\n 96.52%\n \n\n\n\n 4,610,676\n \n\n\n\n 3.48%\n \n\n\n\n\n\n Jennifer M. Grigsby\n \n\n\n\n 127,788,890\n \n\n\n\n 96.40%\n \n\n\n\n 4,774,545\n \n\n\n\n 3.60%\n \n\n\n\n\n\n Michael J. Horowitz\n \n\n\n\n 124,288,719\n \n\n\n\n 93.76%\n \n\n\n\n 8,274,716\n \n\n\n\n 6.24%\n \n...