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TORONTO — Accord Financial Corp. (TSX – ACD) (the “Company”) today announced the voting results from its Annual Meeting of Shareholders (“AGM”) held today via a live webcast.
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Shareholders voted in favour of all items of business put forth at the meeting as set out below. A total of 6,479,458 shares were represented at the AGM representing 75.70% of the total issued and outstanding shares.
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1. Election of Directors
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The following three 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:
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Number of Votes | Percentage of Votes Cast | ||||
Name | For | Withheld | For | Withheld | |
Simon Hitzig | 6,045,206 | 434,210 | 93.30% | 6.70% | |
Gary Prager | 6,054,206 | 425,210 | 93.44% | 6.56% | |
Stephen Warden | 6,054,206 | 425,210 | 93.44% | 6.56% | |
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2. Appointment of Auditors
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KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Company for the fiscal year ending December 31, 2026.
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For | Withheld | For | Withheld | |
6,479,448 | 10 | 100.00% | 0.00% |
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About Accord Financial Corp.
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Accord Financial Corp. is one of Canada’s most dynamic commercial finance companies providing fast, versatile financing solutions including asset-based lending, factoring, inventory finance, equipment finance, and trade finance. By leveraging our unique combination of deep experience and independent thinking, we craft winning financial solutions for small and medium-sized businesses, simply delivered, so our clients can thrive.
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View source version on businesswire.com:
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Contacts
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For further information please visit www.accordfinancial.com or contact:
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English (US)