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Goodfood Market Corp. - Reports Voting Results

GlobeNewswire - Tue Jan 16, 3:10PM CST

MONTREAL, Jan. 16, 2024 (GLOBE NEWSWIRE) -- Goodfood Market Corp. (“Goodfood” or the “Company”) (TSX: FOOD), held its annual meeting of shareholders virtually at 10:00 a.m. on Tuesday, January 16, 2024.

Election of Directors

All of the nominees for directors listed in the Company’s Management Proxy Circular dated December 1, 2023, were elected by a majority of shareholders. The voting results for each nominee are as follows:

NomineesVotes ForVotes AgainstPercentage of Votes ForPercentage of Votes Against
Jonathan Ferrari39,176,014259,92599.341%0.659%
Neil Cuggy39,174,620261,31999.337%0.663%
Donald Olds39,183,266252,67399.359%0.641%
Terry Yanofsky39,184,172251,76799.362%0.638%
John Khabbaz39,357,66378,27699.802%0.198%


Appointment of Auditors

KPMG LLP, Chartered Professional Accountants, were appointed as auditors of the Company by a majority of shareholders for Fiscal 2024. The voting results are as follows:

ResultsVotes ForVotes WithheldVotes AbstainedPercentage of Votes ForPercentage of Votes WithheldPercentage of Votes Abstained
Carried40,086,550033,36499.917%0.000%0.083%


Unallocated Options and Awards

The shareholders adopted an ordinary resolution authorizing the unallocated options and awards under the Company’s security-based compensation plans. The votes were cast as follows:

ResultVotes ForVotes AgainstPercentage of Votes ForPercentage of Votes Against
Carried39,096,293339,64699.139%0.861%


Amendment of the Articles of the Company

The shareholders adopted a special resolution authorizing and approving an amendment of the articles of the Company with respect to stakeholder interests in relation to the Company’s application for B Corp certification. The votes were cast as follows:

ResultVotes forVotes AgainstPercentage of Votes ForPercentage of Votes Against
Carried37,559,8081,876,13195.243%4.757%


ABOUT GOODFOOD   

 

Goodfood (TSX: FOOD) is a leading digitally native meal solutions brand in Canada, delivering fresh meals and add-ons that make it easy for customers from across Canada to enjoy delicious meals at home every day. The Goodfood team is building Canada’s most loved millennial food brand, with the mission to create experiences that spark joy and help our community live longer on a healthier planet. Goodfood customers have access to uniquely fresh and delicious products, as well as exclusive pricing, made possible by its world class culinary team and direct-to-consumer infrastructures and technology. We are passionate about connecting our partner farms and suppliers to our customers’ kitchens while eliminating food waste and costly retail overhead. The Company’s administrative offices are based in Montreal, Québec, with production facilities located in the provinces of Quebec and Alberta.

For further information: Investors and Media

Roslane Aouameur
Chief Financial Officer
(855) 515-5191
IR@makegoodfood.ca
Jennifer Stahlke
Executive Vice President, Marketing
(855) 515-5191
media@makegoodfood.ca

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