ANDLAUER HEALTHCARE GROUP ANNOUNCES RESULTS OF VOTING AT ANNUAL MEETING OF SHAREHOLDERS
All of the nominees listed in the management information circular prepared in connection with the Meeting were elected as directors of the Company, with the outcome of the vote being as follows:
|
Nominee |
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
|
|
96,873,721 |
97.610 % |
2,371,665 |
2.390 % |
|
|
95,244,823 |
95.969 % |
4,000,563 |
4.031 % |
|
|
96,650,542 |
97.385 % |
2,594,844 |
2.615 % |
|
|
96,661,153 |
97.369 % |
2,584,233 |
2.604 % |
|
|
96,845,221 |
97.582 % |
2,400,165 |
2.418 % |
|
|
96,077,962 |
96.808 % |
3,167,424 |
3.192 % |
|
|
99,120,656 |
99.874 % |
124,730 |
0.126 % |
In addition, the Company reports that the appointment of KPMG LLP as the Company's auditors for the 2025 fiscal year was passed by a majority of the votes represented at the Meeting.
The Company's full report of voting results on matters presented at the Meeting can be found at www.sedarplus.ca.
About AHG
AHG is a leading and growing supply chain management company offering a robust platform of customized third-party logistics ("3PL") and specialized transportation solutions for the healthcare sector. The Company's 3PL services include customized logistics, distribution and packaging solutions for healthcare manufacturers across Canada. AHG's specialized transportation services in
SOURCE
