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DAVIDsTEA INC. — Declaration of Voting Results & Voting Rights Announcements 2021
Jun 17, 2021
47282_rns_2021-06-17_aac2f70c-3a84-4452-a224-87ba501f30f4.pdf
Declaration of Voting Results & Voting Rights Announcements
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DAVIDsTEA INC.
- TO: Autorité des marchés financiers
RE: Report of Voting Results pursuant to section 11.3 of Regulation 51-102 Respecting Continuous Disclosure Obligations (“51-102”)
Following the annual and special meeting of shareholders of DAVIDsTEA Inc. (“ DAVIDsTEA ”) held on June 17, 2020, and in accordance with section 11.3 of 51-102, we hereby advise you of the following voting results obtained at the meeting:
1. Election of Directors
A ballot was conducted with respect to the election of directors. Based on proxies received and ballots cast, the five individuals named below were elected as directors of DAVIDsTEA until the next annual meeting of shareholders, with the following results:
| Name of NomineeVotes for%Herschel Segal .....................13,939,75199.23Sarah Segal...........................13,955,19999.34Susan L. Burkman ................13,461,57295.82Pat De Marco .......................13,459,70895.81Peter Robinson .....................13,459,18595.81 | Votes Withheld%108,7090.7793,2610.66586,8884.18588,7524.19589,2754.19 |
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2. Appointment of Auditor
Ernst & Young LLP, Chartered Professional Accountants, were appointed as DAVIDsTEA’s auditor on a voice vote.
3. Amendment to Articles
A resolution in the form annexed as Schedule A to DAVIDsTEA’s management information circular dated May 12, 2021, to amend the Articles of DAVIDsTEA in order to allow the Board of Directors to appoint one or more additional directors pursuant to section 106(8) of the Canada Business Corporations Act , was adopted on a vote by ballot as follows:
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----- Start of picture text ----- Votes For Votes AgainstNumber % Number %13,968,231 99.43 80,229 0.57----- End of picture text -----
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Signed at Montreal, Québec, the 17[th] day of June, 2021.
DAVIDsTEA INC.
per: (signed) Frank Zitella Frank Zitella President, Chief Financial Officer, Chief Operating Officer and Secretary