Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Mullen Group Ltd. Board/Management Information 2024

May 8, 2024

46434_rns_2024-05-08_94d03115-9d33-4e92-b83e-a20ed21c9aa8.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

==> picture [198 x 37] intentionally omitted <==

NEWS RELEASE

Head Office:

121A - 31 Southridge Drive Okotoks, Alberta, Canada T1S 2N3 Tel: 403-995-5200 Toll-free: 1-866-995-7711 Fax: 403-995-5296

Mullen Group Ltd. Announces Election of Directors and Appointment of Senior Officers

(Okotoks, Alberta May 8, 2024) (TSX: MTL) Mullen Group Ltd. (" Mullen Group ", " We ", " Our " and/or the " Corporation ") announced today the results of the vote on election of directors at the annual meeting of shareholders of the Corporation held on May 7, 2024.

The vote was conducted by ballot and the detailed results are as follows:

NomineeVotes For % ForVotes Withheld% Withheld
Christine McGinley54,470,697Stephen H. Lockwood53,789,058Laura Hartwell54,901,898Murray K. Mullen51,892,097Sonia Tibbatts52,781,960Jamil Murji54,478,106Richard Whitley54,475,600Benoit Durand54,478,976 94.33%3,277,1045.67%93.14%3,958,7436.86%95.07%2,845,9034.93%89.86%5,855,70410.14%91.40%4,965,8418.60%94.34%3,269,6955.66%94.33%3,272,2015.67%94.34%3,268,8255.66%

Mullen Group is also pleased to announce the appointment of the senior executive officers for the 2024 year:

Mr. Murray K. Mullen - Chair, Senior Executive Officer and President Mr. Richard J. Maloney - Senior Operating Officer

Mr. Carson P. Urlacher - Senior Financial Officer Ms. Joanna K. Scott - Senior Corporate Officer

About Mullen Group Ltd.

Mullen Group is one of Canada's largest logistics providers. Our network of independently operated businesses provide a wide range of service offerings including less-than-truckload, truckload, warehousing, logistics, transload, oversized, third-party logistics and specialized hauling transportation. In addition, we provide a diverse set of specialized services related to the energy, mining, forestry and construction industries in western Canada, including water management, fluid hauling and environmental reclamation. The corporate office provides the capital and financial expertise, legal support, technology and systems support, shared services and strategic planning to its independent businesses.

Mullen Group is a publicly traded corporation listed on the Toronto Stock Exchange under the symbol " MTL ". Additional information is available on our website at www.mullen-group.com or on the Corporation's issuer profile on SEDAR+ at www.sedarplus.ca.

Contact Information

Mr. Murray K. Mullen - Chair, Senior Executive Officer and President Mr. Richard J. Maloney - Senior Operating Officer Mr. Carson P. Urlacher - Senior Financial Officer Ms. Joanna K. Scott - Senior Corporate Officer

121A - 31 Southridge Drive Okotoks, Alberta, Canada T1S 2N3 Telephone: 403-995-5200 Fax: 403-995-5296