Canlan Reports Voting Results from the 2025 Annual General Meeting of Shareholders

Rhea-AI Summary

Canlan Ice Sports Corp. (TSX: ICE) held its Annual General Meeting of Shareholders on June 19, 2025, at ScotiaBarn in Burnaby, BC. The meeting saw strong shareholder participation with 10,343,857 shares represented, accounting for 77.56% of outstanding shares. All eight director nominees were successfully elected with overwhelming support, each receiving 99.99% or 100% of votes in favor. The directors elected include Frank D. Barker, Geoffrey J. Barker, Doug Brownridge, Connie Carras, Don Crowe, Victor D'Souza, Chris McMullen, and Joey St-Aubin. Details of other matters voted upon can be found in the Company's Management Information Circular dated May 15, 2025, available on sedarplus.ca.

Burnaby, British Columbia--(Newsfile Corp. - June 19, 2025) - The Annual General Meeting of Shareholders (the "Meeting") of Canlan Ice Sports Corp. (TSX: ICE) (the "Company") was held on June ‎19‎, 2025, at ScotiaBarn in Burnaby, BC. Each of the matters voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated May 15‎, 2025, which can be found on the website www.sedarplus.ca.

The total number of shares represented by shareholders in person and by proxy at the meeting was 10,343,857‎ shares, representing approximately 77.56‎% of the Company's outstanding shares. The voting in relation to the election of directors was conducted by way of ballot at the Meeting and the results were as follows:

Name of Director	Votes for	Votes Withheld*
Frank D. Barker	99.99%	0.01%
Geoffrey J. Barker	99.99%	0.01%
Doug Brownridge	100.00%	0.00%
Connie Carras	100.00%	0.00%
Don Crowe	100.00%	0.00%
Victor D'Souza	100.00%	0.00%
Chris McMullen	100.00%	0.00%
Joey St-Aubin	99.99%	0.01%

 

The Company has also filed a report of voting results on all other resolutions voted on at the Meeting on www.sedarplus.ca

About Canlan

Canlan Ice Sports Corp. is the North American leader in the development, operations and ownership of multi-purpose recreation and entertainment facilities. We are the largest private sector owner and operator of recreation facilities in North America and currently own, lease and/or manage 15 facilities in Canada and the United States with 47 ice surfaces, as well as 10 indoor soccer fields, and 18 hard court services. To learn more about Canlan please visit www.canlansports.com.

Canlan Ice Sports Corp. is listed on the Toronto Stock Exchange under the symbol "ICE."

For more information:

Canlan Ice Sports Corp.
Ivan Wu
CFO
604 736 9152

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/256215

FAQ

What was the voter turnout at Canlan Ice Sports' 2025 AGM?

The voter turnout was 77.56% of outstanding shares, representing 10,343,857 shares at the meeting.

Who are the directors elected to Canlan Ice Sports' board in 2025?

Eight directors were elected: Frank D. Barker, Geoffrey J. Barker, Doug Brownridge, Connie Carras, Don Crowe, Victor D'Souza, Chris McMullen, and Joey St-Aubin.

What percentage of votes did the directors receive at Canlan's 2025 AGM?

All directors received overwhelming support with either 99.99% or 100% of votes in favor.

Where was Canlan Ice Sports' 2025 Annual General Meeting held?

The AGM was held at ScotiaBarn in Burnaby, British Columbia.