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Dentalcorp Holdings Ltd
Symbol DNTL
Shares Issued 178,343,213
Close 2023-05-25 C$ 7.11
Market Cap C$ 1,268,020,244
Recent Sedar Documents

Dentalcorp shareholders elect eight directors at AGM

2023-05-25 22:31 ET - News Release

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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