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ROOT Roots Corporation

2.20
0.12 (5.77%)
20 Dec 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Roots Corporation TSX:ROOT Toronto Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.12 5.77% 2.20 2.19 2.22 2.18 2.10 2.11 13,359 22:00:00

Roots Announces Results of Voting at Fiscal 2023 Annual Meeting of Shareholders

23/07/2024 10:00pm

PR Newswire (Canada)


Roots (TSX:ROOT)
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TORONTO, July 23, 2024 /CNW/ - Roots ("Roots," "Roots Canada" or the "Company") (TSX: ROOT), a premium-outdoor lifestyle brand, today announced the results of voting at its Fiscal 2023 Annual Meeting of Shareholders held today (the "Meeting"). Each of the matters voted upon at the Meeting as set out below is described in greater detail in the Notice of Annual Meeting of Shareholders and Management Information Circular of Roots dated June 7, 2024.

Roots Announces Results of Voting at Fiscal 2023 Annual Meeting of Shareholders (CNW Group/Roots Corporation)

The total number of shares represented at the Meeting was 32,237,816, representing approximately 80.1% of Roots outstanding shares entitled to be voted.

Election of Directors

All of the nominees listed in the Management Information Circular prepared in connection with the Meeting were elected as directors by a resolution passed by a majority of the shareholders represented in person or by proxy at the Meeting, to hold office until the next annual meeting following their election or until their successors are elected or appointed. The following represents the votes received with regard to such matter:

Nominee

Votes For

% Votes For

Votes Against

% Votes Against

Phil Bacal

32,163,775

99.85 %

47,200

0.15 %

Mary Ann Curran

32,162,925

99.85 %

48,050

0.15 %

Gregory David

32,163,575

99.85 %

47,400

0.15 %

Dale H. Lastman, C.M., O. Ont.

32,163,775

99.85 %

47,200

0.15 %

Richard P. Mavrinac

32,163,775

99.85 %

47,200

0.15 %

Dexter Peart

32,163,575

99.85 %

47,400

0.15 %

Meghan Roach

32,162,925

99.85 %

48,050

0.15 %

Joel Teitelbaum

32,163,575

99.85 %

47,400

0.15 %

Erol Uzumeri

32,125,205

99.73 %

85,770

0.27 %

Appointment of Auditors

KPMG LLP was reappointed as auditor of Roots and the directors were authorized to fix the auditor's remuneration by a resolution passed by a majority of the shareholders represented in person or by proxy at the Meeting. The following represents the votes received with regard to such matter:

Votes For

% Votes For

Votes Withheld

% Votes Withheld

32,215,282

99.95 %

17,455

0.05 %

About Roots

Established in 1973, Roots is a global lifestyle brand. Starting from a small cabin in northern Canada, Roots has become a global brand with over 100 corporate retail stores in Canada, two stores in the United States, and an eCommerce platform, roots.com. We have more than 100 partner-operated stores in Asia, and we also operate a dedicated Roots-branded storefront on Tmall.com in China. We design, market, and sell a broad selection of products in different departments, including women's, men's, children's, and gender-free apparel, leather goods, footwear, and accessories. Our products are built with uncompromising comfort, quality, and style that allows you to feel At Home With NatureTM. We offer products designed to meet life's everyday adventures and provide you with the versatility to live your life to the fullest. We also wholesale through business-to-business channels and license the brand to a select group of licensees selling products to major retailers. Roots Corporation is a Canadian corporation doing business as "Roots" and "Roots Canada".

SOURCE Roots Corporation

Copyright 2024 Canada NewsWire

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