Exco Technologies Limited 2025 Annual Meeting Results

Rhea-AI Summary

Exco Technologies (TSX:EXCOF) reported results from its 2025 annual meeting held January 21, 2026. A total of 25,042,054 common shares (66.0% outstanding) were voted by proxy. All director nominees were elected by substantial majorities: Edward Kernaghan 98.5%, Darren Kirk 99.5%, Robert Magee 99.7%, Colleen McMorrow 99.6%, Brian Robbins 99.1%, and Tommy Skudutis 98.2%. Ernst & Young LLP was appointed auditors with 99.3% support. Appendix A lists detailed vote counts and notes that 263,085 shares were not voted for directors and that results are based on proxies submitted.

Exco operates 21 locations in 9 countries and employs ~4,500 people, serving die-cast, extrusion and automotive customers.

TORONTO, Jan. 22, 2026 (GLOBE NEWSWIRE) -- Exco Technologies Limited (TSX-XTC) announced voting results from its 2025 annual meeting of shareholders held on January 21, 2026. A total of 25,042,054 Common Shares or 66.0% of our issued and outstanding Common Shares, were voted in connection with the meeting. Based on proxies received prior to the meeting, each director nominee was elected by a substantial majority as follows:

	Votes For	Votes Withheld/Against
Edward H. Kernaghan	98.5%	1.5%
Darren M. Kirk	99.5%	0.5%
Robert B. Magee	99.7%	0.3%
Colleen M. McMorrow	99.6%	0.4%
Brian A. Robbins	99.1%	0.9%
Tommy J. Skudutis	98.2%	1.8%

Full results of the votes are included as Appendix A to this press release.

Exco Technologies Limited is a global supplier of innovative technologies servicing the die-cast, extrusion and automotive industries.  Through our 21 strategic locations in 9 countries, we employ approximately 4,500 people and service a diverse and broad customer base.

Source:        Exco Technologies Limited (TSX-XTC)
Contact:       Darren Kirk, President & Chief Executive Officer
Telephone:  (905) 477-3065 ext. 7233
Website:      http://www.excocorp.com

Appendix A
VOTING RESULTS - 2025 ANNUAL MEETING OF SHAREHOLDERS
Resolution	Votes For			Votes Withheld/Against
	#		%	#	%
Elect Edward H. Kernaghan as Director	24,405,387		98.5	373,582	1.5
Elect Darren M. Kirk as Director	24,658,497		99.5	120,472	0.5
Elect Robert B. Magee as Director	24,692,752		99.7	86,217	0.3
Elect Colleen M. McMorrow as Director	24,691,487		99.6	87,482	0.4
Elect Brian A. Robbins as Director	24,544,969		99.1	234,000	0.9
Elect Tommy J. Skudutis as Director	24,334,065		98.2	444,904	1.8
Appointment of Ernst & Young, LLP as Auditors	24,877,972		99.3	164,082	0.7
Notes:
(1) Based on proxies submitted
(2) 263,085 shares were not voted for Directors
(3) 25,042,054 shares (66.0%) were voted by proxy

FAQ

How many Exco Technologies (TSX:EXCOF) shares were voted at the 2025 annual meeting on Jan 21, 2026?

Shareholders voted 25,042,054 common shares, representing 66.0% of issued and outstanding common shares.

What were the vote percentages for Exco director Darren M. Kirk (TSX:EXCOF) at the Jan 21, 2026 meeting?

Darren M. Kirk received 99.5% votes for and 0.5% withheld/against based on proxies.

Who was appointed auditor for Exco Technologies (TSX:EXCOF) at the 2025 annual meeting and what was the vote?

Ernst & Young LLP was appointed auditor with 99.3% votes for and 0.7% withheld/against.

Which Exco director nominee received the lowest support at the Jan 21, 2026 meeting (TSX:EXCOF)?

Tommy J. Skudutis received the lowest reported support at 98.2% votes for and 1.8% withheld/against.

How many Exco shares were not voted for directors at the 2025 annual meeting?

263,085 shares were not voted for directors, per the meeting notes.