Mr. Jason Mullins reports
GOEASY LTD. ANNOUNCES ELECTION OF DIRECTORS
All of the nominee directors listed in the management proxy circular dated April 1, 2019, have been elected as directors of goeasy Ltd. The vote was conducted at the company's annual general and special meeting of shareholders, which took place on May 8, 2019, in Mississauga, Ont. The results of the vote are set out in the attached table.
Director nominee Votes for Votes withheld
Donald K. Johnson 6,649,359 99.79% 13,875 0.21%
David Ingram 6,467,732 97.07% 195,502 2.93%
David Appel 6,572,650 98.64% 90,584 1.36%
David Thomson 6,219,739 93.34% 443,495 6.66%
Sean Morrison 6,621,369 99.37% 41,865 0.63%
Karen Basian 6,044,242 90.71% 618,992 9.29%
Susan Doniz 5,962,895 89.49% 700,339 10.51%
Final results on all matters voted at the annual general and special meeting of shareholders held on May 8, 2018, have already been filed with the Canadian securities regulators.
About goeasy Ltd.
goeasy offers leasing and lending services in the alternative financial services market and provides everyday Canadians a path to a better tomorrow, today. goeasy serves its customers through two key operating divisions, easyfinancial and easyhome. easyfinancial is a non-prime consumer lending business that bridges the gap between traditional financial institutions and costly payday loans. easyfinancial offers a range of unsecured and secured personal instalment loans supported by a strong central credit adjudication process and industry-leading risk analytics.
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