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Melcor announces election of directors

June 25, 2024 By Globenewswire Tagged With: TSX:MRD

EDMONTON, Alberta, June 25, 2024 (GLOBE NEWSWIRE) — Melcor Developments Ltd. (TSX: MRD), an Alberta-based real estate development and asset management company, announced the results of its annual general meeting (AGM), held today. A total of 24,498,823 shares were voted in person or by proxy, representing 80.23% of the outstanding shares as of the record date. Shareholders approved all items of business before the AGM, including the election of directors as follows:

Nominee Votes
For
% Votes
For
Votes
Withheld
% Votes
Withheld
Douglas Goss 23,421,560 96.00% 974,980 4.00%
Andrew Melton 23,050,408 94.48% 1,346,132 5.52%
Kathleen Melton 23,412,750 95.97% 983,790 4.03%
Timothy Melton 23,420,760 96.00% 975,780 4.00%
Bruce Pennock 23,422,360 96.01% 974,180 3.99%
Janet Riopel 23,420,850 96.00% 975,690 4.00%
Catherine Roozen 23,298,950 95.50% 1,097,590 4.50%
Ralph Young 23,426,144 96.02% 970,396 3.98%


About Melcor Developments Ltd.

Melcor is a diversified real estate development and asset management company with a rich heritage of innovation in real estate since 1923.

Through integrated operating divisions, Melcor manages the full life cycle of real estate development: acquiring raw land, community planning, construction and development, and managing revenue-producing office, retail and residential assets. Melcor develops and manages mixed-use residential communities, business and industrial parks, office buildings, retail commercial centres and golf courses.

Melcor is committed to building communities that enrich quality of life – communities where people live, work, shop and play.

CONTACT: Contact Information:

Investor Relations
780-945-4795
ir@melcor.ca

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