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FP Newspapers Inc. Results of Annual Meeting of Shareholders

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FP Newspapers Inc. (FPNUF) held its annual general meeting on May 28, 2025, where shareholders approved all presented resolutions. Robert Silver, serving as Chairman, and Darryl Levy were re-elected as directors by FPCN Media Management Inc., exercising its rights as a preferred shareholder. Additionally, shareholders elected four directors through common share voting: Daniel Friedman, Stephen Dembroski, Deanna Traa, and Tom Bryk, each receiving 2,390,567 votes in favor with no votes against. All elected directors will serve as the Corporation's nominees on the board of FPCN General Partner Inc.
FP Newspapers Inc. (FPNUF) ha tenuto la sua assemblea generale annuale il 28 maggio 2025, durante la quale gli azionisti hanno approvato tutte le risoluzioni presentate. Robert Silver, in qualità di Presidente, e Darryl Levy sono stati rieletti come direttori da FPCN Media Management Inc., esercitando i diritti di azionista privilegiato. Inoltre, gli azionisti hanno eletto quattro direttori tramite voto sulle azioni ordinarie: Daniel Friedman, Stephen Dembroski, Deanna Traa e Tom Bryk, ciascuno con 2.390.567 voti favorevoli e nessun voto contrario. Tutti i direttori eletti serviranno come candidati della Società nel consiglio di amministrazione di FPCN General Partner Inc.
FP Newspapers Inc. (FPNUF) celebró su junta general anual el 28 de mayo de 2025, donde los accionistas aprobaron todas las resoluciones presentadas. Robert Silver, en su función de Presidente, y Darryl Levy fueron reelegidos como directores por FPCN Media Management Inc., ejerciendo sus derechos como accionista preferente. Además, los accionistas eligieron a cuatro directores mediante votación de acciones ordinarias: Daniel Friedman, Stephen Dembroski, Deanna Traa y Tom Bryk, cada uno recibiendo 2,390,567 votos a favor y ninguno en contra. Todos los directores electos servirán como nominados de la Corporación en la junta de FPCN General Partner Inc.
FP Newspapers Inc. (FPNUF)는 2025년 5월 28일에 연례 주주총회를 개최하였으며, 주주들은 제시된 모든 결의안을 승인하였습니다. 로버트 실버 회장과 대릴 레비는 우선주 주주 권리를 행사하는 FPCN Media Management Inc.에 의해 이사로 재선임되었습니다. 또한, 보통주 투표를 통해 다니엘 프리드먼, 스티븐 뎀브로스키, 디애나 트라, 톰 브릭 등 네 명의 이사가 각각 2,390,567표의 찬성표를 받고 반대표 없이 선출되었습니다. 선출된 모든 이사는 FPCN General Partner Inc. 이사회에서 회사의 후보로 활동할 예정입니다.
FP Newspapers Inc. (FPNUF) a tenu son assemblée générale annuelle le 28 mai 2025, au cours de laquelle les actionnaires ont approuvé toutes les résolutions présentées. Robert Silver, en tant que Président, et Darryl Levy ont été réélus administrateurs par FPCN Media Management Inc., exerçant ses droits en tant qu'actionnaire privilégié. De plus, les actionnaires ont élu quatre administrateurs par vote sur les actions ordinaires : Daniel Friedman, Stephen Dembroski, Deanna Traa et Tom Bryk, chacun recevant 2 390 567 voix en faveur et aucune voix contre. Tous les administrateurs élus serviront de candidats de la Société au conseil d'administration de FPCN General Partner Inc.
FP Newspapers Inc. (FPNUF) hielt am 28. Mai 2025 seine jährliche Hauptversammlung ab, bei der die Aktionäre alle vorgelegten Beschlüsse genehmigten. Robert Silver, der als Vorsitzender fungiert, und Darryl Levy wurden von FPCN Media Management Inc., das seine Rechte als Vorzugsaktionär ausübte, als Direktoren wiedergewählt. Darüber hinaus wählten die Aktionäre vier Direktoren durch die Abstimmung der Stammaktien: Daniel Friedman, Stephen Dembroski, Deanna Traa und Tom Bryk, die jeweils 2.390.567 Stimmen dafür und keine dagegen erhielten. Alle gewählten Direktoren werden als Kandidaten der Gesellschaft im Vorstand von FPCN General Partner Inc. tätig sein.
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WINNIPEG, MB / ACCESS Newswire / May 28, 2025 / FP Newspapers Inc. ("FPI" or the "Corporation") announces that all resolutions presented to shareholders at the Corporation's annual general meeting held on May 28, 2025, were approved by the shareholders.

Election of Directors - Elected

The proxy results on the election of directors were as follows:

Preference Shares - Results:

Robert Silver, who serves as Chairman of the Corporation, and Darryl Levy were re-elected as directors of the Corporation by FPCN Media Management Inc. pursuant to its rights as a preferred share holder.

Common Share - Results:

Name of Nominee

Outcome

Votes For

Votes Against

Daniel Friedman

Approved

2,390,567

-

Stephen Dembroski

Approved

2,390,567

-

Deanna Traa

Approved

2,390,567

-

Tom Bryk

Approved

2,390,567

-

Note that all Directors of the Corporation become the Corporation's nominees as directors of FPCN General Partner Inc.

For further information please contact:

Dave Kreklewetz, CFO
FP NEWSPAPERS INC.
Phone: 204-771-1897

Neither the TSX Venture Exchange Inc. nor its regulation services provider (as that term is defined in the policies of the TSX Venture Exchange Inc.) accepts responsibility for the adequacy or accuracy of this press release.

SOURCE: FP Newspapers, Inc.



View the original press release on ACCESS Newswire

FAQ

Who are the newly elected directors of FP Newspapers (FPNUF) in 2025?

The elected directors include Robert Silver (Chairman), Darryl Levy, Daniel Friedman, Stephen Dembroski, Deanna Traa, and Tom Bryk.

How many votes did each common share director nominee receive for FPNUF?

Each common share director nominee (Daniel Friedman, Stephen Dembroski, Deanna Traa, and Tom Bryk) received 2,390,567 votes in favor with no votes against.

When was FP Newspapers' (FPNUF) 2025 annual general meeting held?

FP Newspapers' annual general meeting was held on May 28, 2025.

Who are the preferred shareholder-elected directors of FPNUF?

Robert Silver, who serves as Chairman, and Darryl Levy were re-elected as directors by FPCN Media Management Inc., the preferred shareholder.
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