Dominion Lending Centres Inc. Announces Shareholders Meeting Results

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Dominion Lending Centres Inc. (TSX: DLCG), Canada's leading franchisor of mortgage professionals, held its annual general meeting where shareholders voted on key corporate matters. All seven director nominees were successfully elected with strong approval ratings, with Dennis Sykora receiving the highest approval at 99.99% and Trevor Bruno receiving the lowest at 92.69%. The shareholders also approved the re-appointment of Ernst & Young LLP as auditors with 99.99% support and passed a resolution for unallocated options under the stock option plan with 94.84% approval.

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Vancouver, British Columbia--(Newsfile Corp. - May 8, 2025) - Dominion Lending Centres Inc. (TSX: DLCG) ("DLCG" or the "Corporation"), Canada's leading franchisor of mortgage professionals, is pleased to report that the following seven (7) director nominees were elected at today's annual general meeting of shareholders:

	VOTES FOR		VOTES WITHHELD
	Number	Percent (%)	Number	Percent (%)
Gary Mauris	67,093,513	99.42	390,202	0.58
Chris Kayat	67,093,513	99.42	390,202	0.58
Trevor Bruno	62,985,184	92.69	4,965,089	7.31
James Bell	67,093,513	99.42	390,202	0.58
Kingsley Ward	65,925,199	97.05	2,055,956	2.95
Ron Gratton	66,023,551	97.19	1,907,604	2.81
Dennis Sykora	67,481,542	99.99	2,173	0.01

 

In addition, the re-appointment of Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Corporation was approved with 67,483,449 (99.99%) of the votes cast for and 266 (0.01%) of the votes withheld.

The resolution approving the unallocated options under the stock option plan was approved with 64,003,455 (94.84%) of the votes cast for and 3,480,260 (5.16%) of the votes against.

About Dominion Lending Centres Inc.

Dominion Lending Centres Inc. is Canada's leading network of mortgage professionals. DLCG operates through Dominion Lending Centres Inc. and its three main subsidiaries, MCC Mortgage Centre Canada Inc., MA Mortgage Architects Inc. and Newton Connectivity Systems Inc., and has operations across Canada. DLCG extensive network includes over 8,600 agents and over 500 locations. Headquartered in British Columbia, DLC was founded in 2006 by Gary Mauris and Chris Kayat.

DLCG can be found on X (Twitter), Facebook and Instagram and LinkedIn @DLCGmortgage and on the web at www.dlcg.ca.

Investor Contact:

Eddy Cocciollo President 647-403-7320 eddy@dlc.ca

James Bell EVP, Corporate and Chief Legal Officer 403-560-0821 jbell@dlcg.ca

 

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/251334

FAQ

Who are the newly elected directors of Dominion Lending Centres (DLCG) in 2025?

The seven elected directors are Gary Mauris, Chris Kayat, Trevor Bruno, James Bell, Kingsley Ward, Ron Gratton, and Dennis Sykora.

What was the voting result for DLCG's stock option plan resolution in 2025?

The resolution for unallocated options under the stock option plan was approved with 94.84% (64,003,455 votes) in favor and 5.16% (3,480,260 votes) against.

Who received the highest shareholder approval among DLCG's director nominees?

Dennis Sykora received the highest shareholder approval with 99.99% of votes (67,481,542 votes) in favor.

Who was appointed as Dominion Lending Centres' auditor for 2025?

Ernst & Young LLP was re-appointed as auditors with 99.99% shareholder approval (67,483,449 votes in favor).