Accord Announces Voting Results of Annual Meeting

TORONTO, May 5, 2022 /CNW/ - Accord Financial Corp. (TSX: ACD) (the "Company") today announced the voting results from its Annual Meeting of Shareholders ("AGM") held on May 4, 2022 in Toronto, Ontario.

Shareholders voted in favour of all items of business put forth at the meeting as set out below. A total of 6,236,411 shares were represented at the AGM representing 72.86% of the total issued and outstanding shares.

1. Election of Directors

The following seven 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:

	Number of Votes			Percentage of Votes Cast
Name	For	Withheld		For	Withheld
David Beutel	6,156,325	76,200		98.78%	1.22%
Burt Feinberg	6,232,525	-		100.00%	-
Simon Hitzig	6,152,325	80,200		98.71%	1.29%
Jean Holly	6,213,825	18,700		99.70%	0.30%
Gary Prager	6,227,525	5,000		99.92%	0.08%
David Spivak	6,232,525	-		100.00%	-
Stephen Warden	6,227,525	5,000		99.92%	0.08%

2. Appointment of Auditors

KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Company for the fiscal year ending December 31, 2022.

For	Withheld			For	Withheld
6,227,711	5,000			99.92%	0.08%

About Accord Financial Corp.

Accord Financial is North America's most dynamic commercial finance company providing fast, versatile financing solutions for companies in transition including factoring, inventory finance, equipment leasing, trade finance and film/media finance. By leveraging our unique combination of financial strength, deep experience and independent thinking, we craft winning financial solutions for small and medium-sized businesses, simply delivered, so our clients can thrive. For 44 years, Accord has helped businesses manage their cash flows and maximize financial opportunities.

SOURCE Accord Financial Corp.

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