TORONTO, ON–(Marketwired – June 28, 2017) – Difference Capital Financial Inc. (“DCF” or the “Company”) (TSX: DCF) (TSX: DCF.DB) reported the results of its Annual Meeting of the Company’s shareholders (the “Shareholders”) held in Toronto, Ontario on June 28, 2017 (the “Meeting”). DCF is pleased to announce that all resolutions put forward in the Management Information Circular dated May 30, 2017 (the “Circular”) to Shareholders were approved.
At the Meeting, each of the following five nominees proposed by management, including Mr. Corey Delaney, who was nominated by Company management proxy holders in place of Mr. Jason Marks as disclosed in the Company’s press release dated June 23, 2017, was elected as a director of DCF:
| Director | Vote Type | Number of Votes | Percentage of Votes | ||||
| Michael Wekerle | For Withheld |
2,334,480 70,671 |
97.06% 2.94% |
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| Henry Kneis | For Withheld |
2,334,550 70,601 |
97.06% 2.94% |
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| John Albright | For Withheld |
2,334,630 70,521 |
97.07% 2.93% |
||||
| Wayne Gudbranson | For Withheld |
2,401,930 3,221 |
99.87% 0.13% |
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| Corey Delaney | For Withheld |
2,334,630 70,521 |
97.07% 2.93% |
In addition, at the Meeting, Shareholders reappointed Ernst & Young LLP as auditors of the Company.
For further details of each of the above matters, please refer to the Circular filed on the System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com.
About Difference Capital Financial Inc.
Difference Capital Financial Inc. invests in and advises growth companies. We leverage our capital market expertise to help unlock the value in technology, media and healthcare companies as they approach important milestones in their business lifecycle.
Contact Information
Difference Capital Financial Inc.
Henry Kneis
Chief Executive Officer
(416) 649-5085
www.differencecapital.com