dentalcorp Announces Annual General Meeting Voting Results
26 May 2023
Executive Change
TORONTO--(BUSINESS WIRE)--dentalcorp Holdings Ltd. ("dentalcorp" or the "Company"), (TSX: DNTL) Canada’s largest and one of North America's fastest growing networks of dental practices, announced today the results of its Annual General Meeting of Shareholders ("AGM") held on Thursday, May 25, 2023.
At the AGM, dentalcorp shareholders voted on the following matters, the full details of which are set out in the Company’s management information circular dated April 11, 2023, issued in connection with the AGM, which is available under the Company’s profile on SEDAR at www.sedar.com:
1. At the AGM, the following eight individuals nominated to serve on dentalcorp’s Board of Directors (the "Board"), were elected by shareholders as follows:
Nominee
Votes For
% Votes For
Votes Withheld
% Votes Withheld
Graham Rosenberg
218,670,461
94.44
12,880,454
5.56
Andrew Taub
225,862,726
97.54
5,688,189
2.46
Rajan Shah
228,755,153
98.79
2,795,762
1.21
Jeffrey Rosenthal
217,401,816
93.89
14,149,099
6.11
Gino Volpacchio
231,099,167
99.80
451,748
0.20
Sandra Bosela
229,052,888
98.92
2,498,027
1.08
Robert Wolf
231,067,942
99.79
482,973
0.21
Stacey Mowbray
231,071,306
99.79
479,609
0.21
2. At the AGM, Ernst & Young LLP were re-appointed as dentalcorp's auditors to hold office until the next annual meeting of the Company’s shareholders and the Board was authorized to fix their remuneration, as an ordinary resolution of shareholders as follows:
Votes For
% Votes For
Votes Withheld
% Votes Withheld
229,278,173
97.80
5,155,722
2.20
A full report of voting results from the Meeting is available under the Company’s profile on SEDAR at www.sedar.com.
About dentalcorp
dentalcorp is Canada's largest and one of North America's fastest growing networks of dental practices, committed to advancing the overall well-being of Canadians by delivering the best clinical outcomes and unforgettable experiences. dentalcorp acquires leading dental practices, uniting its network in a common goal: to be Canada's most trusted healthcare network. Leveraging its industry-leading technology, know-how and scale, dentalcorp offers professionals the unique opportunity to retain their clinical autonomy while unlocking their potential for future growth. To learn more, visit dentalcorp.ca.
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