BMTC GROUP INC. ANNOUNCES THE ELECTION OF DIRECTORS

MONTREAL, June 10, 2022 /CNW Telbec/ - BMTC Group Inc. (the "Corporation") announces that all nominees listed in the management information circular dated April 25^th, 2022 have been elected as directors of the Corporation.

Each of the eight (8) directors proposed for election at the annual meeting of the shareholders was elected on a vote by show of hands. Each of the nominees was elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting. The proxies received by management for the election of directors were as follows:

	Votes for		Votes withheld
	#	%	#	%
André Bérard	27 431 324	98.67%	369 550	1.33%
Lucien Bouchard	27 460 554	98.78%	340 320	1.22%
Gabriel Castiglio	27 779 824	99.92%	21 050	0.08%
Anne-Marie Leclair	27 781 924	99.93%	18 950	0.07%
Yves Des Groseillers	27 329 854	98.31%	12 300	1.69%
Charles Des Groseillers	27 318 379	98.30%	472 495	1.70%
Marie-Berthe Des Groseillers	27 331 354	98.31%	469 520	1.69%
Tony Fionda	27 782 424	99.93%	18 450	0.07%

 

BMTC Group Inc. is a company governed the Business Companies Act (Quebec). Its registered office and principal place of business is located at 8500 Place Marien, Montréal East, Quebec, H1B 5W8. Its common shares are listed on the Toronto Stock Exchange. The Company, through its subsidiaries Ameublements Tanguay Inc., Le Corbusier-Concorde S.E.C.  and its two divisions Brault & Martineau and EconoMax, manages and operates a retail network of furniture, household appliances and electronic products, in Quebec.

SOURCE BMTC Group Inc.

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