Mattr Reports Voting Results From Annual Meeting

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.

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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.

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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. Cillis	99.93	0.07
Kathleen J. Hall	99.86	0.14
Alan R. Hibben	99.84	0.16
Kevin L. Nugent	98.26	1.74
Michael Reeves	99.93	0.07
Kathy Rethy	99.70	0.30
Marvin Riley	99.77	0.23

“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

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

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.