Mr. Graham Rosenberg reports
DENTALCORP ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS
Dentalcorp Holdings Ltd. has released the results of its annual general meeting of shareholders held on Thursday, May 25, 2023.
At the AGM, Dentalcorp shareholders voted on certain matters, the full details of which are set out in the company's management information circular dated April 11, 2023, issued in connection with the AGM, which is available under the company's profile on SEDAR.
1. At the AGM, eight individuals nominated to serve on Dentalcorp's board of directors were elected by shareholders.
VOTING RESULTS FOR ELECTION OF DIRECTORS
Nominee Votes for % votes for Votes withheld % votes withheld
Graham Rosenberg 218,670,461 94.44 12,880,454 5.56
Andrew Taub 225,862,726 97.54 5,688,189 2.46
Rajan Shah 228,755,153 98.79 2,795,762 1.21
Jeffrey Rosenthal 217,401,816 93.89 14,149,099 6.11
Gino Volpacchio 231,099,167 99.80 451,748 0.20
Sandra Bosela 229,052,888 98.92 2,498,027 1.08
Robert Wolf 231,067,942 99.79 482,973 0.21
Stacey Mowbray 231,071,306 99.79 479,609 0.21
2. At the AGM, Ernst & Young LLP was reappointed as Dentalcorp's auditor to hold office until the next annual meeting of the company's shareholders, and the board was authorized to fix its remuneration as an ordinary resolution of shareholders/
VOTING RESULTS FOR AUDITOR
Votes for % votes for Votes withheld % votes withheld
229,278,173 97.80 5,155,722 2.20
A full report of voting results from the meeting is available under the company's profile on SEDAR.
About Dentalcorp Holdings Ltd.
Dentalcorp is Canada's largest dental practice and one of North America's fastest-growing networks of dental practices, committed to advancing the overall well-being of Canadians by delivering the best clinical outcomes and unforgettable experiences. Dentalcorp acquires leading dental practices, uniting its network in a common goal: to be Canada's most trusted health care network. Leveraging its industry-leading technology, know-how and scale, Dentalcorp offers professionals the unique opportunity to retain their clinical autonomy while unlocking their potential for future growth.
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