TORONTO, June 18,
2024 /CNW/ - Chesswood Group Limited ("Chesswood" or
the "Company") (TSX: CHW), a publicly traded North American
specialty finance company providing commercial equipment leases and
loans, automotive loans, home improvement financing, legal
financing, and asset management, today announced the voting results
for its 2024 Annual Shareholders Meeting (the "2024 Shareholders
Meeting") held on June 18, 2024. A
total of 12,041,649 shares (approximately 59.75% of the 20,154,499
voting shares eligible to be voted at the 2024 Shareholders
Meeting) were represented in person or by proxy.
Each of the nominees listed in the Management Information
Circular dated May 16, 2024 were
elected as Directors of the Company at the 2024 Shareholders
Meeting.
Detailed results of the votes cast in respect of the election of
the Directors are set out below:
|
Votes For
|
% For
|
Votes
Withheld
|
% Withheld
|
|
Catherine
Barbaro
|
12,032,278
|
99.936
|
7,733
|
0.064
|
|
Raghunath
Davloor
|
12,032,130
|
99.935
|
7,881
|
0.065
|
|
Robert J.
Day
|
12,033,081
|
99.942
|
6,930
|
0.058
|
|
Ryan Marr
|
12,032,130
|
99.935
|
7,881
|
0.065
|
|
Edward
Sonshine
|
12,029,179
|
99.910
|
10,832
|
0.090
|
|
Frederick W.
Steiner
|
12,031,778
|
99.932
|
8,233
|
0.068
|
|
Daniel
Wittlin
|
11,852,806
|
98.445
|
187,205
|
1.555
|
Shareholders also re-appointed Ernst & Young LLP as auditors
for the ensuing year, with 99.96% of the votes cast in favour.
ABOUT CHESSWOOD GROUP
LIMITED
Chesswood Group Limited is a Toronto,
Canada based holding company whose subsidiaries engage in
the business of specialty finance (including equipment finance
throughout North America and
vehicle finance and legal sector finance in Canada), as well as the origination and
management of private credit alternatives for North American
investors. Our shares trade on the Toronto Stock Exchange (under
the symbol CHW).
For information on Chesswood Group
Limited and its operating subsidiaries:
www.ChesswoodGroup.com
www.PawneeLeasing.com
www.TandemFinance.com
www.VaultPay.ca
www.VaultCredit.com
www.Rifco.net
www.WaypointInvestmentPartners.com
www.EasyLegal.ca
NO STOCK EXCHANGE, SECURITIES COMMISSION OR OTHER REGULATORY
AUTHORITY HAS APPROVED OR DISAPPROVED THE INFORMATION CONTAINED
HEREIN.
SOURCE Chesswood Group Limited