01:47:10 EDT Tue 07 May 2024
Enter Symbol
or Name
USA
CA



Parkland Corp
Symbol PKI
Shares Issued 174,695,422
Close 2024-03-28 C$ 43.14
Market Cap C$ 7,536,360,505
Recent Sedar Documents

Parkland shareholders approve AGM resolutions

2024-03-28 17:33 ET - News Release

Ms. Lisa Colnett reports

PARKLAND CORPORATION ANNOUNCES THE RESULTS OF THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Parkland Corp. held its annual general meeting of shareholders on March 28, 2024.

The company is pleased to announce that all matters presented at the meeting were approved, including the election of all 10 nominees listed in the management information circular dated Feb. 27, 2024. The complete results of voting for business considered at the meeting are set out in the attached tables.

Resolution 1

Director of Parkland were elected until the next annual general meeting.

Resolution 2

The reappointment of PricewaterhouseCoopers LLP, chartered accountants, as the auditor of Parkland for the fiscal year ending Dec. 31, 2024, was approved.

Resolution 3

Shareholders approved, on a non-binding and advisory basis, Parkland's approach to executive compensation as set forth and described in the information circular.

Voting results for all matters have been posted on SEDAR+.

About Parkland Corp.

Parkland is an international fuel distributor, marketer and convenience retailer with operations in 26 countries across the Americas. The company serves over one million customers each day. Its retail network meets the fuel and convenience needs of everyday consumers. Its commercial operations provide businesses with industrial fuels so that they can better serve their customers. In addition to meeting its customers' needs for essential fuels, the company provides a range of choices to help them lower their environmental impact. These include renewable fuels sourcing, manufacturing and blending, carbon and renewables trading, solar power, and ultrafast EV (electric vehicle) charging. With approximately 4,000 retail and commercial locations across Canada, the United States and the Caribbean region, Parkland has developed supply, distribution and trading capabilities to accelerate growth and business performance.

Parkland's strategy is focused on two pillars: its customer advantage and its supply advantage. Through its customer advantage, the company aims to be the first choice of its customers, cultivating their loyalty through proprietary brands, differentiated offers, the company's extensive network, competitive pricing, reliable service and the company's compelling loyalty program. Parkland's supply advantage is based on achieving the lowest cost to serve among independent fuel marketers and distributors in the hard-to-serve markets in which the company operates, through its well-positioned assets, significant scale, and deep supply and logistics capabilities. Parkland's business is underpinned by its people and its values of safety, integrity, community and respect, which are deeply embedded across the organization.

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