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Accord Announces Voting Results of Annual Meeting
[May 15, 2024]

Accord Announces Voting Results of Annual Meeting


Accord Financial Corp. (TSX - ACD) (the "Company") today announced the voting results from its Annual Meeting of Shareholders ("AGM") held on May 14, 2024 in Toronto, Ontario.

Shareholders voted in favour of all items of business put forth at the meeting as set out below. A total of 6,991,018 shares were represented at the AGM representing 81.68% of the total issued and outstanding shares.

1. Election of Directors

The following seven nominees were elected to serve as directors of the Company until the next annual meeting of shareholders or until their successors are elected or appointed:





 

Number of Votes

 

Percentage of Votes Cast

Name

For

Withheld

 

For

Withheld

David Beutel

6,374,538

450,986

 

93.39%

6.61%

Burt Feinberg

6,490,638

334,886

 

95.09%

4.91%

Simon Hitzig

6,373,538

451,986

 

93.38%

6.62%

Jean Holly

6,490,638

334,886

 

95.09%

4.91%

Gary Prager

6,474,538

350,986

 

94.86%

5.14%

David Spivak

6,490,638

334,886

 

95.09%

4.91%

Stephen Warden

6,490,638

334,886

 

95.09%

4.91%


2. Appointment of Auditors

KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Company for the fiscal year ending December 31, 2024.

For

Withheld

 

For

Withheld

6,856,517

129,501

 

98.15%

1.85%

About Accord Financial Corp.

Accord Financial is North America's most dynamic commercial finance company providing fast, versatile financing solutions including asset-based lending, factoring, inventory finance, equipment leasing, trade finance and film/media finance. By leveraging our unique combination of financial strength, deep experience and independent thinking, we craft winning financial solutions for small and medium-sized businesses, simply delivered, so our clients can thrive.


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