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BMTC Group Inc. Board/Management Information 2021

Jun 11, 2021

43306_rns_2021-06-10_e52f6397-51cb-44cf-9007-59669f24afb5.pdf

Board/Management Information

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BMTC GROUP INC.

PRESS RELEASE

For immediate release

BMTC GROUP INC. ANNOUNCES THE ELECTION OF DIRECTORS

Montreal, Quebec, June 10[th] , 2021

BMTC Group Inc. (the “ Corporation ”) announces that all nominees listed in the management information circular dated April 22[nd] , 2021 have been elected as directors of the Corporation.

Each of the eight (8) directors proposed for election at the annual meeting of the shareholders was elected on a vote by show of hands. Each of the nominees was elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting. The proxies received by management for the election of directors were as follows:

		Votes for		Votes withheld	Votes withheld
	#		%	#	%
André Bérard	28 533	734	99.97%	8 928	0.03%
Lucien Bouchard	28 217	755	98.86%	325 907	1.14%
Gabriel Castiglio	28 533	034	99.96%	10 628	0.04%
Anne-Marie Leclair	28 540	434	99.99%	3 228	0.01%
Yves Des Groseillers	28 226	455	98.89%	353 531	1.11%
Charles Des Groseillers	28 190	131	98.76%	519 317	1.24%
Marie-Berthe Des Groseillers	28 226	455	98.89%	353 531	1.11%
Tony Fionda	28 536	534	99.98%	7 128	0.02%

BMTC Group Inc.’s Common Shares are listed on the Toronto Stock Exchange and through its subsidiary Ameublements Tanguay Inc., and its two divisions, Brault & Martineau and EconoMax, the Company is a major retailer of furniture, electronic goods and household appliances operating in the province of Quebec.

Information : Mrs. Marie-Berthe Des Groseillers President and Chief Executive Officer BMTC Group inc.