BMTC Group Inc. — Board/Management Information 2023

Jun 8, 2023

BMTC GROUP INC.

PRESS RELEASE

For immediate release

BMTC GROUP INC. ANNOUNCES THE ELECTION OF DIRECTORS

Montreal, Quebec, June 8[th] , 2023

BMTC Group Inc. (the “ Corporation ”) announces that all nominees listed in the management information circular dated April 27[th] , 2023 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 for	Votes withheld	Votes withheld
	#	%	#	%
André Bérard	28 043 494	98.67%	376 929	1.33%
Lucien Bouchard	28 088 278	98.83%	332 145	1.17%
Gabriel Castiglio	28 401 442	99.93%	18 981	0.07%
Anne-Marie Leclair	28 039 954	99.93%	380 469	1.34%
Yves Des Groseillers	27 915 605	98.31%	497 818	1.75%
Charles Des Groseillers	27 855 981	98.30%	564 442	1.99%
Marie-Berthe Des Groseillers	27 910 853	98.31%	509 570	1.79%
Tony Fionda	28 400 092	99.93%	20 331	0.07%

BMTC Group Inc. is a company governed the Business Companies Act (Quebec). Its registered office and principal place of business is located at 8500 Place Marien, Montréal East, Quebec, H1B 5W8. Its common shares are listed on the Toronto Stock Exchange. The Company, through its subsidiary Le Corbusier-Concorde S.E.C. and its division Tanguay, manages and operates a retail network of furniture, household appliances and electronic products, in Quebec.

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

(514) 648-5757