Accord Announces Voting Results of Annual General Meeting

·2 min read

TORONTO, May 6, 2021 /CNW/ - Accord Financial Corp. (TSX: ACD) (the "Company") today announced the voting results from its Annual and Special Meeting of Shareholders ("ASM") held on May 5, 2021 in Toronto, Ontario.

Shareholders voted in favour of all items of business put forth at the meeting as set out below. A total of 6,330,020 shares were represented at the ASM representing 73.96% of the total issued and outstanding shares.

1. Election of Directors

The following six nominees were elected to serve as directors of the Company until the next annual meeting of shareholders or until their successors are elected or appointed:


Number of Votes


Percentage of Votes Cast

Name

For

Withheld


For

Withheld

David Beutel

6,031,649

171,146


97.24%

2.76%

Ken Hitzig

5,955,009

247,786


96.01%

3.99%

Simon Hitzig

5,994,649

208,146


96.64%

3.36%

Jean Holly

6,057,695

145,100


97.66%

2.34%

Gary Prager

6,063,995

138,800


97.76%

2.24%

Stephen Warden

6,063,995

138,800


97.76%

2.24%

2. Appointment of Auditors

KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Company for the fiscal year ending December 31, 2021.











For

Withheld


For

Withheld

6,202,495

300


100%

0.00%

3. Approval of 2021 Stock Option Plan

The 2021 Stock Option Plan was approved by the shareholders of the Company.






For

Against


For

Against

6,160,005

42,790


99.31%

0.69%

About Accord Financial Corp.
Accord Financial is North America's most dynamic commercial finance company providing fast, versatile financing solutions for companies in transition including factoring, inventory finance, equipment leasing, trade finance and film/media finance. By leveraging our unique combination of financial strength, deep experience and independent thinking, we craft winning financial solutions for small and medium-sized businesses, simply delivered, so our clients can thrive. For 43 years, Accord has helped businesses manage their cash flows and maximize financial opportunities.

SOURCE Accord Financial Corp.

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