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Wilmington Announces Voting Results from Special Meeting of Shareholders

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CALGARY, Alberta, Aug. 7, 2024 (GLOBE NEWSWIRE) — Wilmington Capital Management Inc. (TSX: WCM.A, WCM.B) (“Wilmington” or the “Company”) today announced the positive vote of Wilmington shareholders (“Shareholders”) at this morning’s special meeting of shareholders (“Special Meeting”) held in person, to approve the previously announced transaction resolution.

8,341,129 Class A shares, representing approximately 72.54% of the Company’s 11,498,181 issued and outstanding Class A shares, and 787,302 Class B shares, representing approximately 78.92% of the Company’s 997,652 issued and outstanding Class B shares, were voted on, and 100% of the votes cast at the special meeting by shareholders present or represented by proxy were in favor of the transaction resolution.

Voting details on all business matters discussed at the meeting are available in the Company’s Report on Voting Results filed on SEDAR+ (www.sedarplus.ca).

For more information, please contact:
Enforcement officers
(403) 705-8038


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