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CALGARY, Alberta, June 26, 2025 (GLOBE NEWSWIRE) — Wilmington Capital Management Inc. (TSX: WCM.A, WCM.B) (“Wilmington”) held its Annual Meeting of Shareholders on June 26, 2025 in Calgary, Alberta and all two nominees proposed for election to the board of directors by holders of Class A Shares and all three nominees proposed for election to the board of directors by the holders of Class B Shares were elected. Detailed results of the vote for the election of directors are set out below.
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Management received the following proxies from holders of the Corporation’s Class A and B shareholders in regard to the election of the five directors nominated:
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| Class | Director | Votes For | Proxy % | Votes Withheld | Proxy % | ||
| Class A Shareholders | Timothy W. Casgrain | 8,406,329 | 99.94% | 5,000 | 0.06% | ||
| Ian G. Cockwell | 8,406,329 | 99.94% | 5,000 | 0.06% | |||
| Class B Shareholders | Christopher Killi | 562,192 | 100% | 0 | 0.00% | ||
| Joseph F. Killi | 562,192 | 100% | 0 | 0.00% | |||
| Marc D. Sardachuk | 562,192 | 100% | 0 | 0.00% | |||
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Details of votes on all matters of business considered at the meeting are available in the Corporation’s report of voting results filed on SEDAR+ (www.sedarplus.ca).
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For further information, please contact:
Executive Officers
(403) 705-8038
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English (US)