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Mattr Reports Voting Results From Annual Meeting

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Mattr Corp. (TSX: MATR) held its Annual Meeting on May 15, 2025, with 69.87% of outstanding shares represented through 43,559,302 common shares voted. Shareholders demonstrated strong support by approving all items of business, including the election of all director nominees with overwhelming majority votes ranging from 98.26% to 99.93%. CEO Mike Reeves highlighted the company's positive trajectory, citing expansion of production facilities, strong adoption of new technologies, and growth opportunities from the AmerCable acquisition. Mattr operates through two segments - Connection Technologies and Composite Technologies - focusing on critical infrastructure markets including transportation, communication, water management, energy, and electrification.
Mattr Corp. (TSX: MATR) ha tenuto la sua Assemblea Annuale il 15 maggio 2025, con il 69,87% delle azioni in circolazione rappresentate tramite 43.559.302 azioni ordinarie votate. Gli azionisti hanno mostrato un forte sostegno approvando tutti i punti all'ordine del giorno, inclusa l'elezione di tutti i candidati al consiglio di amministrazione con voti di maggioranza schiaccianti compresi tra 98,26% e 99,93%. Il CEO Mike Reeves ha evidenziato la traiettoria positiva dell'azienda, citando l'espansione degli impianti di produzione, la forte adozione di nuove tecnologie e le opportunità di crescita derivanti dall'acquisizione di AmerCable. Mattr opera attraverso due segmenti - Tecnologie di Connessione e Tecnologie Compositive - concentrandosi su mercati infrastrutturali critici quali trasporti, comunicazioni, gestione delle risorse idriche, energia ed elettrificazione.
Mattr Corp. (TSX: MATR) celebró su Junta Anual el 15 de mayo de 2025, con el 69,87% de las acciones en circulación representadas mediante 43.559.302 acciones ordinarias votadas. Los accionistas demostraron un fuerte apoyo aprobando todos los puntos del orden del día, incluida la elección de todos los candidatos a director con votos mayoritarios abrumadores que oscilaron entre 98,26% y 99,93%. El CEO Mike Reeves destacó la trayectoria positiva de la empresa, mencionando la expansión de las instalaciones de producción, la fuerte adopción de nuevas tecnologías y las oportunidades de crecimiento derivadas de la adquisición de AmerCable. Mattr opera a través de dos segmentos - Tecnologías de Conexión y Tecnologías Compuestas - enfocándose en mercados de infraestructura crítica como transporte, comunicación, gestión del agua, energía y electrificación.
Mattr Corp. (TSX: MATR)는 2025년 5월 15일 연례 총회를 개최했으며, 발행 주식의 69.87%에 해당하는 43,559,302주의 보통주가 투표에 참여했습니다. 주주들은 모든 안건을 승인하며 강력한 지지를 보였으며, 이사 후보 전원이 98.26%에서 99.93% 사이의 압도적인 다수 찬성으로 선출되었습니다. CEO 마이크 리브스는 생산 시설 확장, 신기술의 강력한 도입, AmerCable 인수로 인한 성장 기회를 언급하며 회사의 긍정적인 성장세를 강조했습니다. Mattr는 연결 기술(Connection Technologies)과 복합 기술(Composite Technologies) 두 부문을 통해 운송, 통신, 수자원 관리, 에너지, 전기화 등 핵심 인프라 시장에 중점을 두고 운영되고 있습니다.
Mattr Corp. (TSX : MATR) a tenu son Assemblée Générale Annuelle le 15 mai 2025, avec 69,87 % des actions en circulation représentées par 43 559 302 actions ordinaires votées. Les actionnaires ont manifesté un fort soutien en approuvant tous les points à l'ordre du jour, y compris l'élection de tous les candidats au conseil d'administration avec des majorités écrasantes allant de 98,26 % à 99,93 %. Le PDG Mike Reeves a souligné la trajectoire positive de l'entreprise, citant l'expansion des installations de production, la forte adoption des nouvelles technologies et les opportunités de croissance issues de l'acquisition d'AmerCable. Mattr opère à travers deux segments – Technologies de connexion et Technologies composites – en se concentrant sur les marchés des infrastructures critiques tels que les transports, la communication, la gestion de l'eau, l'énergie et l'électrification.
Mattr Corp. (TSX: MATR) hielt seine Jahreshauptversammlung am 15. Mai 2025 ab, bei der 69,87 % der ausstehenden Aktien durch 43.559.302 stimmberechtigte Stammaktien vertreten waren. Die Aktionäre zeigten starke Unterstützung, indem sie alle Tagesordnungspunkte genehmigten, einschließlich der Wahl aller Direktorkandidaten mit überwältigenden Mehrheiten von 98,26 % bis 99,93 %. CEO Mike Reeves hob die positive Entwicklung des Unternehmens hervor und verwies auf die Erweiterung der Produktionsanlagen, die starke Einführung neuer Technologien und Wachstumsmöglichkeiten durch die Übernahme von AmerCable. Mattr ist in zwei Segmenten tätig – Verbindungstechnologien und Verbundwerkstoff-Technologien – und konzentriert sich auf kritische Infrastrukturmärkte wie Transport, Kommunikation, Wasserwirtschaft, Energie und Elektrifizierung.
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TORONTO, May 20, 2025 (GLOBE NEWSWIRE) -- Mattr Corp. (“Mattr” or the “Company”) (TSX: MATR) announced today in accordance with Toronto Stock Exchange requirements, the voting results from its Annual Meeting held May 15, 2025 in Toronto, Ontario.

A total of 43,559,302 common shares were voted at the meeting representing 69.87% of the votes attached to all outstanding shares. Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees as follows:

Name of Nominee% of Votes For% of Votes Against
Laura A. Cillis99.930.07
Kathleen J. Hall99.860.14
Alan R. Hibben99.840.16
Kevin L. Nugent98.261.74
Michael Reeves99.930.07
Kathy Rethy99.700.30
Marvin Riley99.770.23


“I appreciate the continued strong support of Mattr's shareholders for both our strategic direction and our experienced team of Directors who provide invaluable governance oversight,” said Mike Reeves, Mattr’s President and CEO. “With output expanding from our recently established production facilities, strong customer adoption of our newly developed technologies and meaningful growth opportunities for the recently acquired AmerCable business, I believe Mattr is well positioned to deliver accelerating shareholder returns over the coming years.”

Detailed voting results for the meeting are available on SEDAR+ at www.sedarplus.com.

About Mattr

Mattr is a growth-oriented, global materials technology company broadly serving critical infrastructure markets, including transportation, communication, water management, energy and electrification. Its two business segments, Connection Technologies and Composite Technologies, enable responsible renewal and enhancement of critical infrastructure.

For further information, please contact:

Meghan MacEachern
VP, Investor Relations & External Communications
Telephone: 437.341.1848
Email: meghan.maceachern@mattr.com
Website: www.mattr.com

Source: Mattr Corp.


FAQ

What was the voter turnout at Mattr's (MTTRF) 2025 Annual Meeting?

The voter turnout at Mattr's 2025 Annual Meeting was 69.87% of outstanding shares, representing 43,559,302 common shares.

Who received the highest approval percentage among Mattr's director nominees in 2025?

Laura A. Cillis and Michael Reeves tied for the highest approval percentage among Mattr's director nominees, both receiving 99.93% of votes in favor.

What are the main business segments of Mattr Corp?

Mattr Corp operates through two main business segments: Connection Technologies and Composite Technologies, serving critical infrastructure markets.

What markets does Mattr (MTTRF) serve?

Mattr serves critical infrastructure markets including transportation, communication, water management, energy, and electrification.
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