Atrium Mortgage Investment Corporation Announces Election of Directors

Rhea-AI Summary

Atrium Mortgage Investment Corporation (AMIVF) announced that at its May 8, 2026 annual shareholders meeting in Toronto each of the eight director nominees named in the March 25, 2026 management information circular was elected to serve until the close of the next annual meeting.

Vote totals were disclosed for each nominee; all received >90% support, with seven nominees above ~98% and one nominee, Nancy H.O. Lockhart, receiving 92.59% of votes for and 7.41% withheld.

Argus May 11 session

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On May 11, the first trading day after this news, AMIVF closed 0.78% above the previous close.

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Toronto, Ontario--(Newsfile Corp. - May 8, 2026) - Atrium Mortgage Investment Corporation (TSX: AI) (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, 2026 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	9,801,222	98.76%	123,501	1.24%
Robert H. DeGasperis	9,842,025	99.17%	82,698	0.83%
Robert G. Goodall	9,836,917	99.12%	87,806	0.88%
Andrew Grant	9,797,223	98.72%	127,500	1.28%
Mario Barrafato	9,881,417	99.56%	43,306	0.44%
Nancy H.O. Lockhart	9,189,296	92.59%	735,427	7.41%
Jennifer Scoffield	9,884,461	99.59%	40,262	0.41%
Mark L. Silver	9,822,940	98.97%	101,783	1.03%

 

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 Canada Income Tax Act, 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 about Atrium, please refer to regulatory filings available at www.sedarplus.ca or investor information on Atrium's website at www.atriummic.com.

For additional information, please contact

Robert G. Goodall
Chief Executive Officer

Chris Anastasopoulos
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/296742

FAQ

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

Who was elected to Atrium Mortgage Investment Corporation's board at the May 8, 2026 meeting (AMIVF)?

All eight nominees were elected as directors on May 8, 2026. According to the company, the elected directors will serve until the close of the next annual meeting and include Peter P. Cohos, Robert H. DeGasperis, Robert G. Goodall, Andrew Grant, Mario Barrafato, Nancy H.O. Lockhart, Jennifer Scoffield, and Mark L. Silver.

What were the vote results for Atrium (AMIVF) director elections on May 8, 2026?

The company reported vote counts and percentages for each nominee. According to the company, seven nominees received roughly 98%–99% support; Nancy H.O. Lockhart received 9,189,296 votes for (92.59%) and 735,427 withheld (7.41%).

How long will the newly elected Atrium directors (AMIVF) serve after the May 8, 2026 election?

Each director will serve until the close of the next annual shareholders meeting. According to the company, the term for these elected directors extends only until the company’s following annual meeting, when re-election may occur.

Did any Atrium director nominee (AMIVF) receive a notably lower vote percentage on May 8, 2026?

Yes. Nancy H.O. Lockhart received a lower percentage of votes in favour compared with other nominees. According to the company, she received 92.59% votes for and 7.41% votes withheld, while other nominees received about 98%–99% support.