Adf Group Inc.TSX: DRX

Adf Group Inc. announces the results of the directors' election

· Issued by ADF Group Inc. via CNW
ADF GROUP INC. ANNOUNCES THE RESULTS OF THE DIRECTORS' ELECTION

Canada NewsWire

TERREBONNE, QC , June 11, 2025 /CNW/ - ADF GROUP INC . ("ADF" or the "Corporation") (TSX: DRX) has announced its director election results following its annual meeting of shareholders held on June 10, 2025 .

Each of the nominees proposed as director in the management proxy circular dated April 14, 2025 was elected as director of ADF Group Inc. by a majority of the shareholders entitled to vote on a vote by way of ballot.

In total, 3,142,112 Subordinate Voting Shares (approximately 18.87% of the class) and 12,076,818 Multiple Voting Shares (approximately 100% of the class, excluding fractional shares) were represented in person or by proxy at the meeting, representing a combined total of approximately 90.17% of the voting rights attached to all shares issued and outstanding as at the Record date of April 14, 2025 .

The percentage of votes cast for or withheld from the vote with respect to each of the directors were distributed as follows:

Directors

Percentage of Votes (rounded)

For

Withheld

Jean Paschini

99.87 %

0.13 %

Pierre Paschini

99.95 %

0.05 %

Marise Paschini

99.01 %

0.99 %

Danilo D'Aronco

99.94 %

0.06 %

Myriam Blouin

99.89 %

0.11 %

Guy Pelletier

99.95 %

0.05 %

Jean Rochette

99.95 %

0.05 %

Richard Martel

99.95 %

0.05 %

Luc Reny

99.96 %

0.04 %

About ADF Group Inc.

ADF Group Inc. is a North American leader in the design and engineering of connections, fabrication, including industrial coatings, and installation of complex steel structures, heavy steel built-ups, as well as in miscellaneous and architectural metals for the non-residential construction industry. ADF Group Inc. is one of the few players in the industry capable of handling highly technically complex mega projects on fast-track schedules in the commercial, institutional, industrial and public sectors. The Corporation operates two fabrication plants and two paint shops, in Canada and in the United States .

SOURCE ADF Group Inc.

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