Diamond estates wines & spirits announces voting results from its annual general and special meeting of shareholders

Niagara-on-the-lake, ontario--(newsfile corp. - september 27, 2024) - diamond estates wines & spirits inc. (tsxv: dws) ("diamond estates" or "the company") announced the results of voting at its annual general and special meeting of shareholders ("agm") held yesterday in toronto. the voting results for the election of directors were as follows: director nominees number of shares percentage of votes cast for withheld for withheld guy blanchette 39,079,076 123,392 99.685% 0.315% john de sousa 39,071,778 130,690 99.667% 0.333% claude gilbert 39,094,978 107,490 99.726% 0.274% keith harris 39,096,778 105,690 99.73% 0.27% andrew howard 39,094,382 108,086 99.724% 0.276% ron mceachern 39,096,778 105,690 99.73% 0.27% vince timpano 39,096,778 105,690 99.73% 0.27%   the voting results for other matters before the meeting were as follows: appointment of auditors: 99.755% of the votes were in favour of the resolution appointing mnp llc as auditors of the company until the next annual meeting, and 0.245% of the votes were withheld; annual approval of stock option plan: 98.871% of the votes were in favour of the resolution to approve the stock option plan until the next annual meeting, and 1.129% of the votes were withheld; and approval of increase of deferred share units pool: 98.196% of the votes were in favour of the resolution to increase the pool of deferred share units from 1.2 million to 3.6 million, and 1.804% of the votes were withheld.
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