Dexterra Reports Voting Results from Annual and Special Meeting of Shareholders
Dexterra Group Inc. (TSX: DXT) held its annual and special meeting of shareholders on May 7, 2025, where all nine director nominees were successfully elected to the board. The election results showed strong shareholder support, with most nominees receiving over 99% of votes in favor. Antonia Rossi received the highest approval rate at 99.86%, while Kevin D. Nabholz received the lowest but still strong support at 97.20%. All other matters presented at the meeting were also approved by shareholders.
Dexterra Group Inc. (TSX: DXT) ha tenuto la sua assemblea annuale e straordinaria degli azionisti il 7 maggio 2025, durante la quale tutti e nove i candidati al consiglio di amministrazione sono stati eletti con successo. I risultati delle elezioni hanno mostrato un forte sostegno da parte degli azionisti, con la maggior parte dei candidati che ha ottenuto oltre il 99% dei voti favorevoli. Antonia Rossi ha ricevuto il tasso di approvazione più alto, pari al 99,86%, mentre Kevin D. Nabholz ha ottenuto il supporto più basso, ma comunque significativo, al 97,20%. Anche tutte le altre questioni presentate durante l'assemblea sono state approvate dagli azionisti.
Dexterra Group Inc. (TSX: DXT) celebró su junta anual y extraordinaria de accionistas el 7 de mayo de 2025, donde los nueve candidatos a directores fueron elegidos con éxito. Los resultados de la elección mostraron un fuerte respaldo de los accionistas, con la mayoría de los candidatos recibiendo más del 99% de los votos a favor. Antonia Rossi obtuvo la tasa de aprobación más alta con un 99,86%, mientras que Kevin D. Nabholz recibió el apoyo más bajo pero aún sólido con un 97,20%. También se aprobaron todas las demás cuestiones presentadas en la reunión.
Dexterra Group Inc. (TSX: DXT)는 2025년 5월 7일 연례 및 특별 주주총회를 개최했으며, 9명의 이사 후보 전원이 성공적으로 이사회에 선출되었습니다. 선거 결과는 주주들의 강력한 지지를 보여주었으며, 대부분의 후보가 99% 이상의 찬성표를 받았습니다. Antonia Rossi는 99.86%로 가장 높은 승인률을 기록했고, Kevin D. Nabholz는 97.20%로 가장 낮았지만 여전히 강한 지지를 받았습니다. 회의에서 제시된 다른 모든 안건도 주주들에 의해 승인되었습니다.
Dexterra Group Inc. (TSX : DXT) a tenu son assemblée générale annuelle et extraordinaire des actionnaires le 7 mai 2025, lors de laquelle les neuf candidats au conseil d'administration ont été élus avec succès. Les résultats des élections ont montré un fort soutien des actionnaires, la plupart des candidats ayant obtenu plus de 99 % des voix favorables. Antonia Rossi a obtenu le taux d'approbation le plus élevé avec 99,86 %, tandis que Kevin D. Nabholz a reçu le soutien le plus faible mais néanmoins solide à 97,20 %. Toutes les autres questions présentées lors de la réunion ont également été approuvées par les actionnaires.
Dexterra Group Inc. (TSX: DXT) hielt am 7. Mai 2025 seine jährliche und außerordentliche Hauptversammlung ab, bei der alle neun vorgeschlagenen Direktoren erfolgreich in den Vorstand gewählt wurden. Die Wahlergebnisse zeigten eine starke Unterstützung der Aktionäre, wobei die meisten Kandidaten über 99 % der Stimmen erhielten. Antonia Rossi erhielt mit 99,86 % die höchste Zustimmung, während Kevin D. Nabholz mit 97,20 % die niedrigste, aber dennoch starke Unterstützung erhielt. Auch alle anderen auf der Versammlung vorgelegten Angelegenheiten wurden von den Aktionären genehmigt.
- None.
- None.
Toronto, Ontario--(Newsfile Corp. - May 7, 2025) - Dexterra Group Inc. (TSX: DXT) ("Dexterra") is pleased to report that each of its nine director nominees listed in the management information circular dated March 18, 2025 (the "Circular") was elected as a director at its May 7, 2025 annual and special meeting of shareholders (the "Meeting"). The director election voting results are provided in the table below:
| Nominee | # Votes For | % Votes For | # Votes Withheld | % Votes Withheld |
| Mary Garden | 45,465,517 | 77,809 | ||
| David Johnston | 45,458,539 | 84,787 | ||
| Simon Landy | 45,466,847 | 76,479 | ||
| Mark Becker | 45,466,647 | 76,679 | ||
| R. William McFarland | 45,426,315 | 117,011 | ||
| Kevin D. Nabholz | 44,268,563 | 1,274,763 | ||
| Russell Newmark | 45,429,115 | 114,211 | ||
| Antonia Rossi | 45,481,683 | 61,643 | ||
| Tabatha Bull | 45,458,511 | 84,815 |
Each of the other matters put forward at the Meeting for consideration and approval by shareholders, as described in the Circular, was duly approved by the requisite number of votes.
Dexterra has filed a full report of voting results on all resolutions voted at the Meeting under its profile at www.sedarplus.ca.
Interested shareholders may review a copy of the management presentation from the Meeting at Dexterra's website www.dexterra.com.
About Dexterra
Dexterra employs over 9,000 people, delivering a range of support services for the creation, management, and operation of infrastructure across Canada and the U.S.
Powered by people, Dexterra brings best-in-class regional expertise to every challenge and delivers innovative solutions, giving clients confidence in their day-to-day operations. Activities include a comprehensive range of integrated facilities management services, industry-leading workforce accommodation solutions, and other support services for diverse clients in the public and private sectors.
For further information contact:
Denise Achonu, CFO
Head office: Airway Centre, 5925 Airport Rd., Suite 1000
Mississauga, Ontario L4V 1W1
Telephone: (905) 270-1964
You can also visit our website at dexterra.com.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/251200
FAQ
Who are the newly elected directors of Dexterra Group (HZNOF) in 2025?
What was the voting result for Dexterra's 2025 director elections?
When did Dexterra (HZNOF) hold its 2025 annual and special meeting?
Where can shareholders find Dexterra's full voting results from the 2025 annual meeting?
