Ms. Irene Eddy reports

ACCORD ANNOUNCES VOTING RESULTS OF ANNUAL MEETING

Accord Financial Corp. has released the voting results from its annual meeting of shareholders (AGM) held on May 25, 2023, in Toronto, Ont.

Shareholders voted in favour of all items of business put forth at the meeting, as set out herein. A total of 6,376,761 shares were represented at the AGM, representing 74.5 per cent of the total issued and outstanding shares.

Election of directors

The 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.

Appointment of auditor

KPMG LLP was appointed as auditor of the company for the fiscal year ending Dec. 31, 2023.

About Accord Financial Corp.

Accord Financial is North America's most-dynamic commercial finance company, providing fast, versatile financing solutions for companies in transition, including asset-based finance, factoring, inventory finance, equipment leasing, trade finance and film/media finance. By leveraging its unique combination of financial strength, deep experience and independent thinking, Accord Financial crafts winning financial solutions for small- and medium-sized businesses, simply delivered, so the company's clients can thrive. For 45 years, Accord has helped businesses manage their cash flows and maximize financial opportunities.