16:04:04 EDT Thu 28 Mar 2024
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Olympia Financial Group Inc
Symbol OLY
Shares Issued 2,406,352
Close 2018-06-20 C$ 41.00
Market Cap C$ 98,660,432
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Olympia shareholders elect seven directors at AGM

2018-06-20 19:04 ET - News Release

Mr. Rick Skauge reports

OLYMPIA FINANCIAL GROUP INC. ANNOUNCES DIRECTOR ELECTION RESULTS FROM ITS 2018 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

At Olympia Financial Group Inc.'s annual and special meeting of shareholders, held on June 18, 2018, seven director nominees were elected.

              VOTING RESULTS FOR ELECTION OF DIRECTORS

Nominee                      Votes for                Votes withheld

                        Number     Per cent         Number     Per cent

Rick Skauge            849,242        98.93%         9,168         1.07%
Craig Skauge           856,942        99.83%         1,468         0.17%
Gerard Janssen         856,502        99.78%         1,908         0.22%
Brian Newman           856,985        99.83%         1,425         0.17%
Diana Wolfe            856,942        99.83%         1,468         0.17%
Tony Lanzl             856,942        99.83%         1,468         0.17%
Dennis Nerland         846,012        98.56%        12,398         1.44%

In addition, the reappointment of PricewaterhouseCoopers LLP, chartered accountants, as auditor of Olympia was approved.

     VOTING RESULTS FOR AUDITOR

    Votes for             Votes withheld

Number    Per cent       Number    Per cent
                            
806,087      99.89%         881        0.11%  

Finally, the adoption of bylaw No. 2 was confirmed.

        VOTING RESULTS FOR BYLAW NO. 2

     Votes for                Votes withheld

Number      Per cent       Number       Per cent
                            
784,482        97.65%      18,885           2.35%  

About Olympia Financial Group Inc.

Olympia conducts most of its operations through its wholly owned subsidiary Olympia Trust Company, a non-deposit-taking trust company. Olympia Trust Company is licensed to conduct trust activities in Alberta, British Columbia, Saskatchewan, Manitoba, Quebec, Newfoundland and Labrador, Prince Edward Island, New Brunswick, and Nova Scotia. Olympia Trust Company administers self-directed registered accounts and offers foreign currency exchange services. Olympia also offers private health services plans through its wholly owned subsidiary Olympia Benefits Inc. and provides information technology services to the exempt market dealers, registrants and issuers through its subsidiary Exempt Edge Inc.

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