Dexterra Reports Voting Results from Annual and Special Meeting of Shareholders

Rhea-AI Summary

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.

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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	99.83%	77,809	0.17%
David Johnston	45,458,539	99.81%	84,787	0.19%
Simon Landy	45,466,847	99.83%	76,479	0.17%
Mark Becker	45,466,647	99.83%	76,679	0.17%
R. William McFarland	45,426,315	99.74%	117,011	0.26%
Kevin D. Nabholz	44,268,563	97.20%	1,274,763	2.80%
Russell Newmark	45,429,115	99.75%	114,211	0.25%
Antonia Rossi	45,481,683	99.86%	61,643	0.14%
Tabatha Bull	45,458,511	99.81%	84,815	0.19%

 

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?

The nine elected directors are Mary Garden, David Johnston, Simon Landy, Mark Becker, R. William McFarland, Kevin D. Nabholz, Russell Newmark, Antonia Rossi, and Tabatha Bull.

What was the voting result for Dexterra's 2025 director elections?

All directors received strong shareholder support with most receiving over 99% approval. Antonia Rossi received the highest approval at 99.86%, while Kevin D. Nabholz received 97.20% approval.

When did Dexterra (HZNOF) hold its 2025 annual and special meeting?

Dexterra held its annual and special meeting of shareholders on May 7, 2025.

Where can shareholders find Dexterra's full voting results from the 2025 annual meeting?

Shareholders can access the full voting results report on www.sedarplus.ca under Dexterra's profile or view the management presentation on www.dexterra.com.