RF Capital Announces Voting Results From Annual Meeting of Shareholders

TORONTO, May 5, 2023 /CNW/ - RF Capital Group Inc. (the Company) (TSX: RCG) today announced the voting results from its annual meeting of shareholders (the Meeting) held in person on Thursday, May 4, 2023, at the Toronto Region Board of Trade. At the Meeting, President & Chief Executive Officer, Kish Kapoor, provided an update on the Company's strategic initiatives and transformation, and discussed the Company's financial performance. Interested parties can access that presentation by clicking here.

1. Election of Directors

Each of the ten nominees listed in the Company's management information circular dated March 20, 2023, were elected to serve as a director of the Company until the next annual meeting or until their successor is elected or appointed, with the outcome of the vote being as follows:

Nominee	Votes For	% of Votes For	Votes Withheld	% of Votes Withheld
Nathalie Bernier	8,174,907	90.97 %	811,454	9.03 %
David G. Brown	8,194,833	91.19 %	791,528	8.81 %
Vincent Duhamel	8,198,095	91.23 %	788,266	8.77 %
David C. Ferguson	8,195,047	91.19 %	791,314	8.81 %
Kishore Kapoor	8,131,095	90.48 %	855,266	9.52 %
David G. Leith	8,141,422	90.60 %	844,939	9.40 %
Jane Mowat	8,198,105	91.23 %	788,256	8.77 %
David J. Porter	8,224,504	91.52 %	761,857	8.48 %
H. Sanford Riley	8,178,555	91.01 %	807,806	8.99 %
Donald A. Wright	8,147,273	90.66 %	839,088	9.34 %

 

2. Appointment of Auditors

KPMG LLP was re-appointed as the Company's external auditor for 2023.

Detailed voting results for the Meeting can be accessed on SEDAR at www.sedar.com.

About RF Capital Group Inc.

RF Capital Group Inc. is a TSX-listed (TSX: RCG) wealth management-focused company. Operating under the Richardson Wealth brand, the Company is one of the largest independent wealth management firms in Canada with $36.3 billion in assets under administration (as of April 30, 2023) and 21 offices across the country. The firm's advisor teams are focused exclusively on providing strategic wealth advice and innovative investment solutions customized for high net worth or ultra-high net worth families and entrepreneurs. The Company is committed to maintaining exceptional fiduciary standards and has earned certification — determined annually — from the Center for Fiduciary Excellence for its Separately Managed and Portfolio Management Account platforms. Richardson Wealth has also been recognized as a Great Place to Work™, a Best Workplace for Women, a Best Workplace in Canada and Ontario, a Best Workplace for Mental Wellness, for Financial Services and Insurance, and for Hybrid Work. For further information, please visit www.rfcapgroup.com and www.RichardsonWealth.com.

SOURCE RF Capital Group Inc.

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