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Aegis Brands Reports Voting Results of 2021 Annual Meeting of Shareholders

T.AEG

MARKHAM, ON, May 9, 2022 /CNW/ - Aegis Brands Inc. (TSX: AEG) ("Aegis," "the Company") announced today that all the resolutions put to shareholders at the Corporation's Annual General Meeting (the "Meeting") held virtually on May 6, 2022 were duly passed. The results for each of the matters voted upon at the Meeting are set out below.

All nominees listed in the Corporation's Management Information Circular dated April 8, 2022 were elected as directors of the Corporation. The Corporation received proxies and virtual votes at the Meeting for each of the nominees as follows:

Nominee

# Votes For

% Votes For

# Votes
Withheld

% Votes
Withheld

Michael Bregman

5,048,603

99.37%

31,992

0.63%

Steven Pelton

5,049,903

99.40%

30,692

0.60%

Stephen Kelley

5,049,798

99.39%

30,797

0.61%

Alton McEwen

4,992,923

98.27%

87,672

1.73%

Michael Serruya

5,046,433

99.33%

34,162

0.67%

Aaron Serruya

5,047,633

99.35%

32,962

0.65%

Aegis also reported that the resolution approving Baker Tilly WM LLP as the Corporation's auditor was approved by the affirmative vote of 99.85% of the votes represented at the Meeting.

The Corporation's full report of voting results on matters presented at the Meeting can be found at www.sedar.com.

About Aegis Brands Inc.

Aegis Brands Inc. currently owns and operates Bridgehead Coffee. The company's vision is to build a portfolio of amazing brands that can grow and flourish with access to our resources and expertise. The company is committed to letting each brand operate independently while providing shared expertise to help them thrive.

For more information, please visit aegisbrands.ca.

SOURCE Aegis Brands Inc.

Cision View original content: http://www.newswire.ca/en/releases/archive/May2022/09/c8194.html