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RF Capital Group Inc

RF CAPITAL ANNOUNCES VOTING RESULTS FROM 2025 ANNUAL MEETING

TORONTO , May 2, 2025 /CNW/ - RF Capital Group Inc. (the Company) (TSX: RCG) today announced the voting results from its annual meeting of shareholders (the Meeting) held in-person on Thursday, May 1, 2025, at its head office in Toronto. At the Meeting, President and Chief Executive Officer, Dave Kelly, and Chief Financial Officer, Francis Baillargeon, discussed the Company's 2024 financial and strategic highlights, provided a brief update on the Company's first quarter 2025 results, and management's outlook for the remainder of the year. An audio recording of the Meeting with presentation can be accessed at https://richardsonwealth.com/investor-relations/shareholder-meetings/.

1. Election of Directors

Each of the 11 nominees listed in the Company's management information circular dated March 21, 2025, were elected to serve as a director of the Company until the next annual meeting or until their successor is elected or appointed, with the outcome of the vote being as follows:

Nominee

Votes
For

% of Votes
For

Votes
Withheld

% of Votes
Withheld

Nathalie Bernier

8,291,259

97.62 %

202,535

2.38 %

David G. Brown

8,257,762

97.22 %

236,032

2.78 %

Vincent Duhamel

8,291,239

97.62 %

202,555

2.38 %

David C. Ferguson

8,294,409

97.65 %

199,385

2.35 %

Kishore Kapoor

8,153,267

95.99 %

340,527

4.01 %

Dave Kelly

8,290,259

97.60 %

203,535

2.40 %

David G. Leith

8,233,714

96.94 %

260,080

3.06 %

Jane Mowat

8,291,259

97.62 %

202,535

2.38 %

David J. Porter

8,295,409

97.66 %

198,385

2.34 %

H. Sanford Riley

8,253,183

97.17 %

240,611

2.83 %

Donald A. Wright

8,135,939

95.79 %

357,855

4.21 %

2. Appointment of Auditors

KPMG LLP was re-appointed as the Company's external auditor for 2025.

Detailed voting results for the Meeting can be accessed on SEDAR+ at www.sedarplus.com.

About RF Capital Group Inc.

RF Capital Group Inc. is a TSX-listed (TSX: RCG) wealth management-focused company. Operating under the Richardson Wealth brand, the Company is one of the largest independent wealth management firms in Canada with $38.5 billion in assets under administration (as of April 30, 2025) and 23 offices across the country. The firm's Advisor teams are focused exclusively on providing strategic wealth advice and innovative investment solutions customized for high net worth or ultra-high net worth families and entrepreneurs. The Company is committed to maintaining exceptional fiduciary standards and has earned certification – determined annually – from the Centre for Fiduciary Excellence for its Separately Managed and Portfolio Management Account platforms. For the seventh year in a row, Richardson Wealth has been certified as a "great place to work" by Great Place to Work®, a global authority on workplace culture.

To learn more about the Company, please visit www.rfcapgroup.com and www.RichardsonWealth.com to view our 2024 annual report and our latest recruiting brochure.

SOURCE RF Capital Group Inc.