Atrium Mortgage Investment Corporation Announces Election of Directors

Atrium Mortgage Investment Corporation (TSX: AI) announced the results of its annual shareholder meeting held in Toronto on May 14, 2025.

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Atrium Mortgage Investment Corporation (TSX: AI) announced the results of its annual shareholder meeting held in Toronto on May 14, 2025. All eight director nominees presented in the March 25, 2025 management information circular were successfully elected to serve until the next annual meeting. The election results showed strong shareholder support, with all directors receiving over 97% approval. Robert G. Goodall received the highest approval rate at 99.60%, followed by Maurice Kagan at 99.53% and Jennifer Scoffield at 99.46%. The lowest approval rates, though still notably high, were for Peter P. Cohos and Mark L. Silver, both at 97.78%.

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Toronto, Ontario--(Newsfile Corp. - May 14, 2025) - Atrium Mortgage Investment Corporation (TSX: AI) (TSX: AI.DB.D) (TSX: AI.DB.F) (TSX: AI.DB.G) today announced that at its annual meeting of shareholders, held in Toronto earlier today, each of the eight director nominees listed in its management information circular dated March 25, 2025 was elected as a director. Directors have been elected to serve until the close of the next annual meeting of shareholders. The detailed results of the vote for the election of directors of Atrium is set out below:

Nominee	Votes For	% Votes For	Votes Withheld	% Votes Withheld
Peter P. Cohos	8,808,256	97.78%	200,337	2.22%
Robert H. DeGasperis	8,948,935	99.34%	59,658	0.66%
Robert G. Goodall	8,972,263	99.60%	36,330	0.40%
Andrew Grant	8,922,557	99.04%	86,036	0.96%
Maurice (Maish) Kagan	8,965,899	99.53%	42,694	0.47%
Nancy H.O. Lockhart	8,924,704	99.07%	83,889	0.93%
Jennifer Scoffield	8,959,931	99.46%	48,662	0.54%
Mark L. Silver	8,808,483	97.78%	200,110	2.22%

 

About Atrium

Canada's Premier Non-Bank Lender™

Atrium is a non-bank provider of residential and commercial mortgages that lends in major urban centres in Canada where the stability and liquidity of real estate are high. Atrium's objectives are to provide its shareholders with stable and secure dividends and preserve shareholders' equity by lending within conservative risk parameters.

Atrium is a Mortgage Investment Corporation (MIC) as defined in the Income Tax Act (Canada), so is not taxed on income provided that its taxable income is paid to its shareholders in the form of dividends within 90 days after December 31 each year. Such dividends are generally treated by shareholders as interest income, so that each shareholder is in the same position as if the mortgage investments made by the company had been made directly by the shareholder. For further information, please refer to regulatory filings available at www.sedarplus.ca or Atrium's website at www.atriummic.com.

For further information, please contact

Robert G. Goodall
Chief Executive Officer

Razvan Vulcu
Interim Chief Financial Officer

(416) 867-1053
info@atriummic.com
www.atriummic.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/252146

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

Who are the newly elected directors of Atrium Mortgage Investment Corporation (AMIVF) in 2025?

The eight elected directors are Peter P. Cohos, Robert H. DeGasperis, Robert G. Goodall, Andrew Grant, Maurice Kagan, Nancy H.O. Lockhart, Jennifer Scoffield, and Mark L. Silver.

What was the highest approval percentage received by any director in Atrium's 2025 election?

Robert G. Goodall received the highest approval rate with 99.60% of votes in favor.

When was Atrium Mortgage Investment Corporation's 2025 annual shareholder meeting held?

The annual shareholder meeting was held in Toronto on May 14, 2025.

What was the voting outcome for Mark L. Silver in Atrium's 2025 director election?

Mark L. Silver received 97.78% votes in favor (8,808,483 votes) and 2.22% votes withheld (200,110 votes).