Supremex Reports Voting Results From Its Annual General Meeting
11 May 2023 - 9:00PM
Supremex Inc. (“Supremex” or the “Company”) (TSX: SXP), a
leading North American manufacturer and marketer of envelopes and a
growing provider of paper-based packaging solutions, today
announced the voting results from its Annual General Meeting of
Shareholders held on Wednesday May 10, 2023.
Voting Results:
A total of 13,722,153 common shares were voted
at the meeting representing 52.82% of all outstanding shares.
Shareholders voted in favour of the election of all directors’
nominees as follows:
Nominees |
% For |
% Against |
Nicole Boivin |
98.35 |
1.65 |
Stewart Emerson |
99.46 |
0.54 |
Robert B. Johnston |
88.97 |
11.03 |
Georges Kobrynsky |
98.81 |
1.19 |
Dany Paradis |
98.73 |
1.27 |
Steven P. Richardson |
98.90 |
1.10 |
Andrew I. (Drew) Sullivan |
98.67 |
1.33 |
Warren J. White |
96.75 |
3.25 |
Appointment of Auditors
Based on the proxies received, Ernst and Young
LLP were appointed auditors of the Company and the Board of
Directors was authorized to fix their remuneration. The percentage
of votes cast with respect of the appointment of the auditors is as
follows:
% For |
% Withheld |
99.47 |
0.53 |
Advance Notice By-Law
Shareholders voted in favor of the adoption of
an ordinary resolution ratifying the Advance Notice By-Law. The
result of the votes is as follows:
% For |
% Against |
86.90 |
13.10 |
About Supremex
Supremex is a leading North American
manufacturer and marketer of envelopes and a growing provider of
paper-based packaging solutions. Supremex operates eleven
manufacturing facilities across four provinces in Canada and six
manufacturing facilities in four states in the United States
employing over 1,000 people. Supremex’ growing footprint allows it
to efficiently manufacture and distribute envelope and packaging
solutions designed to the specifications of major national and
multinational corporations, direct mailers, resellers, government
entities, SMEs and solutions providers.
For more information, please visit
www.supremex.com.
Contact:Stewart EmersonPresident and
CEOinvestors@supremex.com514 595-0555, extension 2316
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