Exco Technologies Limited 2023 Annual Meeting Results

Exco Technologies Limited (TSX-XTC)

 announced voting results from its 2023 annual meeting of shareholders held on January 24, 2024. A total of 25,764,482 Common Shares or 66.27% of our issued and outstanding Common Shares, were voted in connection with the meeting. Based on proxies received prior to the meeting, each director nominee was elected by a substantial majority as follows:

	VotesFor		VotesWithheld/Against
Edward H. Kernaghan	95.2	%	4.8	%
Darren M. Kirk	99.1	%	0.9	%
Robert B. Magee	99.5	%	0.5	%
Colleen M. McMorrow	99.5	%	0.5	%
Brian A. Robbins	96.2	%	3.8	%

Full results of the votes are included as Appendix A to this press release.

Exco Technologies Limited is a global supplier of innovative technologies servicing the die-cast, extrusion and automotive industries.  Through our 21 strategic locations in 9 countries, we employ approximately  5,000 people and service a diverse and broad customer base.

Source:	Exco Technologies Limited (TSX-XTC)
Contact:	Darren Kirk, President & Chief Executive Officer
Telephone:	[phone] ext. 7233
Website:	http://www.excocorp.com

Appendix A
VOTING RESULTS - 2023 ANNUAL MEETING OF SHAREHOLDERS
Resolution		Votes For					Votes Withheld/Against
		#		%			#	%
Elect Edward H. Kernaghan as Director		24,304,001		95.2		%	1,213,306	4.8	%
Elect Darren M. Kirk as Director		25,291,302		99.1		%	226,005	0.9	%
Elect Robert B. Magee as Director		25,396,786		99.5		%	120,521	0.5	%
Elect Colleen M. McMorrow as Director		25,398,777		99.5		%	118,530	0.5	%
Elect Brian A. Robbins as Director		24,539,665		96.2		%	977,642	4.8	%
Appointment of Ernst & Young, LLP as Auditors		25,287,868		98.2		%	476,614	1.8	%
Notes:
(1) Based on proxies submitted
(2) 247,175 shares were not voted for Directors
(3) 25,764,482 shares (66.27%) were voted by proxy