Goodfood Market Corp. Reports Voting Results
25 February 2022 - 11:00PM
Goodfood Market Corp. (“Goodfood” or the “Company”) (TSX: FOOD), a
leading Canadian online grocery company, held its annual meeting of
shareholders virtually at 10:00 a.m. on Tuesday, January 18, 2022.
Election of Directors
All of the nominees for director listed in the
Company’s Management Proxy Circular dated November 18, 2021 were
elected by a majority of shareholders. The voting results for each
nominee are as follows:
Nominees |
Votes for |
Votes withheld |
Jonathan Ferrari |
39,700,790 (97.055%) |
1,204,864 (2.945%) |
Neil Cuggy |
40,888,583 (99.958%) |
17,071 (0.042%) |
Hamnett Hill |
40,380,446 (98.716%) |
525,208 (1.284%) |
Donald Olds |
39,418,916 (96.365%) |
1,486,738 (3.635%) |
Terry Yanofsky |
40,834,106 (99.825%) |
71,548 (0.175%) |
François Vimard |
40,885,678 (99.951%) |
19,976 (0.049%) |
Appointment of Auditors
KPMG LLP, Chartered Professional Accountants,
were appointed as auditors of the Company for Fiscal 2022. The
voting results are as follows:
Result |
Votes for |
Votes withheld |
Carried |
41,909,334 (99.970%) |
12,729 (0.030%) |
ABOUT GOODFOOD
Goodfood (TSX: FOOD) is a leading online grocery
company in Canada, delivering fresh meal solutions and grocery
items that make it easy for customers from across Canada to enjoy
delicious meals at home every day. Goodfood’s vision is to be in
every kitchen every day by enabling customers to complete their
grocery shopping and meal planning in minutes and to receive their
order in as little as 30 minutes. Goodfood customers have access to
a unique selection of online products as well as exclusive pricing
made possible by its direct-to-consumer infrastructures and
technology that eliminate food waste and costly retail overhead.
The Company’s main production facility and administrative offices
are based in Montreal, Québec, with additional production
facilities located in the provinces of Québec, Ontario, Alberta,
and British Columbia.
For further information: Investors and
Media
Jonathan Roiter |
Roslane Aouameur |
Chief Financial Officer |
Vice President, Corporate
Development |
(855) 515-5191 |
(855) 515-5191 |
IR@makegoodfood.ca |
IR@makegoodfood.ca |
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