ADENTRA Announces Voting Results for Annual General Meeting

Trading Symbol: Toronto Stock Exchange – ADEN

LANGLEY, BC, May 8, 2024 /CNW/ - ADENTRA Inc. ("ADENTRA" or the "Company") today announced the voting results of the Company's annual general meeting of shareholders held on May 8, 2024 (the "Meeting"). 

Election of Directors

The nine nominees of management were elected as directors at the Meeting.  The voting results for the election of each director nominee are as follows:

Name of Nominee	Votes For		Votes Against
	Number of Votes	Percentage of Votes	Number of Votes	Percentage of Votes
Robert J. Brown	15,408,984	99.83 %	26,102	0.17 %
Peter M. Bull	15,344,506	99.41 %	90,580	0.59 %
Charlotte F. Burke	15,377,496	99.63 %	57,590	0.37 %
George R. Judd	15,408,934	99.83 %	26,152	0.17 %
Michelle A. Lewis	14,543,425	94.22 %	891,661	5.78 %
Jim C. Macaulay	14,310,164	92.71 %	1,124,922	7.29 %
Qi Tang	15,400,436	99.78 %	34,650	0.22 %
Rob L. Taylor	15,377,742	99.63 %	57,344	0.37 %
Graham M. Wilson	14,298,187	92.63 %	1,136,899	7.37 %

Appointment of Auditors

At the Meeting, KPMG LLP was appointed as auditors of the Company for the ensuing year and the directors were authorized to fix the remuneration to be paid to the auditors.

About ADENTRA

ADENTRA is one of North America's largest distributors of architectural products to fabricators, home centers, and professional dealers servicing the new residential, repair and remodel, and commercial construction end markets. The Company currently operates a network in North America of 85 facilities in the United States and Canada. ADENTRA's common shares are listed on the Toronto Stock Exchange under the symbol "ADEN".

SOURCE ADENTRA Inc.

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