Bri-chem announces results of 2024 annual general and special meeting

Edmonton, alberta--(newsfile corp. - june 26, 2024) - bri-chem corp. (tsx: bry) ("bri-chem" or "company"), a leading north american oilfield chemical distribution and blending company, is pleased to announce that all the nominees listed in the management information circular dated may 9, 2024, were elected as directors of the company at its annual general and special meeting held on june 20, 2024. the detailed results of the vote are set out below: motions number of shares percentage of votes cast for against withheld / abstain for against withheld / abstain number of directors 7,738,986 53,027 0 99.32% 0.68% 0.00% don caron 7,478,300 0 111,434 98.53% 0.00% 1.47% eric sauze 7,497,234 0 92,500 98.78% 0.00% 1.22% brian campbell 7,497,234 0 92,500 98.78% 0.00% 1.22% albert sharp 7,497,234 0 92,500 98.78% 0.00% 1.22% appointment of auditors 7,752,514 0 39,500 99.49% 0.00% 0.51% approval of unallocated stock options 7,464,600 125,134 0 98.35% 1.65% 0.00%   as noted above, the appointment of kingston ross pasnak llp, as the company's independent auditors was approved along with fixing the number of directors of the company at four, and the unallocated stock options issuable under the company's stock option plan are approved and authorized until june 20, 2027.
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