Aegis Brands Reports Voting Results of 2024 Annual Meeting of Shareholders

TORONTO, May 3, 2024 /CNW/ - Aegis Brands Inc. (TSX: AEG) ("Aegis," "the Company") announced today that all the resolutions put to shareholders at the Corporation's Annual General Meeting (the "Meeting") held in person at the Hockey Hall of Fame in Toronto on May 3, 2024 were duly passed. The results for each of the matters voted upon at the Meeting are set out below.  

All nominees listed in the Corporation's Management Information Circular dated March 28, 2024 were elected as directors of the Corporation. The Corporation received proxies and in-person votes at the Meeting for each of the nominees as follows:

Nominee	# Votes For	% Votes For	# Votes Withheld	# Non Votes	% Votes Withheld/Abstain
Michael Bregman	46,620,408	96.33 %	1,778,594	19,270	3.67 %
Steven Pelton	46,620,968	96.33 %	1,778,034	19,270	3.67 %
Stephen Kelley	41,675,729	86.11 %	6,723,273	19,270	13.89 %
Alton McEwen	41,675,729	86.11 %	6,723,273	19,270	13.89 %
Michael Serruya	46,617,083	96.32 %	1,781,919	19,270	3.68 %
Anthony Longo	46,620,668	96.33 %	1,778,334	19,270	3.67 %
Sarah Green	46,619,718	96.32 %	1,779,284	19,270	3.68 %

Aegis also reported:

The resolution approving fixing the number of Directors at seven was approved by the affirmative vote of 99.90% of the votes represented at the Meeting.

The resolution approving the empowerment and authorization of the Directors to fix the number of Directors to be elected at annual meetings within the minimum and maximum number of directors provided for in the articles of arrangement of the Corporation was approved by the affirmative vote of 96.33% of the votes represented at the Meeting.

The resolution approving Baker Tilly WM LLP as the Corporation's auditor was approved by the affirmative vote of 99.92% of the votes represented at the Meeting.

The Corporation's full report of voting results on matters presented at the Meeting can be found at www.sedar.com.

About Aegis Brands Inc. 

Aegis Brands Inc. currently owns and operates the St. Louis Bar & Grill and Wing City brands. The company's vision is to build a portfolio of amazing brands that can grow and flourish with access to our resources and expertise. The company is committed to letting each brand operate independently while providing shared expertise to help them thrive.   

For more information, please visit aegisbrands.ca. 

SOURCE Aegis Brands Inc.

Media and investor queries: Tara Ramsay, Aegis Brands Inc., [email protected]