Canlan Reports Voting Results from the 2026 Annual General Meeting of Shareholders

Rhea-AI Summary

Canlan (OTC:CNLFF) held its 2026 Annual General Meeting of shareholders on June 18, 2026, at ScotiaBarn in Burnaby, BC.

Shareholders representing 12,528,822 shares, or about 93.94% of outstanding shares, were present or represented by proxy, and all nominated directors were elected with between 99.80% and 100.00% of votes cast.

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Burnaby, British Columbia--(Newsfile Corp. - June 18, 2026) - The Annual General Meeting of Shareholders (the "Meeting") of Canlan Ice Sports Corp. (TSX: ICE) (the "Company") was held on June ‎‎18‎, 2026, 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 14‎, 2026, 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 12,528,822 shares, representing approximately 93.94% 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	99.95%	0.05%
Geoffrey J. Barker	100.00%	0.00%
Doug Brownridge	99.80%	0.20%
Connie Carras	99.80%	0.20%
Don Crowe	99.80%	0.20%
Victor D'Souza	99.95%	0.05%
Chris McMullen	100.00%	0.00%
Joey St-Aubin	100.00%	0.00%

 

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.icesports.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/302147

FAQ

What were the key voting results from Canlan (CNLFF) 2026 Annual General Meeting?

Canlan reported strong shareholder participation and elected all nominated directors. According to Canlan, 12,528,822 shares, or about 93.94% of outstanding shares, were represented, and each director received at least 99.80% of votes cast in favor.

How many Canlan (CNLFF) shares were represented at the 2026 shareholder meeting?

A total of 12,528,822 Canlan shares were represented at the 2026 meeting. According to Canlan, this figure represents approximately 93.94% of the company’s outstanding shares, indicating a high level of shareholder engagement in the voting process.

Were all directors elected at the Canlan (CNLFF) 2026 Annual General Meeting?

Yes, all nominated directors were elected at the 2026 AGM. According to Canlan, each director received between 99.80% and 100.00% of votes cast, with withheld votes ranging from 0.00% to 0.20% across the slate.

What were the vote percentages for Canlan (CNLFF) director elections in 2026?

Directors received between 99.80% and 100.00% of votes for their election. According to Canlan, several directors, including Geoffrey J. Barker, Chris McMullen, and Joey St-Aubin, received 100.00% of votes cast, with 0.00% votes withheld.

Where can investors find full 2026 voting results for Canlan (CNLFF)?

Investors can review full 2026 voting results on the SEDAR+ website. According to Canlan, a detailed report of voting results on all resolutions from the Annual General Meeting has been filed and is publicly accessible there.

When and where was the Canlan (CNLFF) 2026 Annual General Meeting held?

The 2026 Annual General Meeting was held on June 18, 2026, at ScotiaBarn in Burnaby, BC. According to Canlan, shareholders attended in person and by proxy, representing 93.94% of the company’s outstanding shares.