TORONTO, ON–(Marketwired – June 01, 2016) – 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 1, 2016 (the “Meeting”). DCF is pleased to announce that all resolutions put forward in the Management Information Circular dated April 27, 2016 (the “Circular”) to Shareholders were approved.
At the Meeting, each of the following five nominees proposed by management was elected as a director of DCF:
| Director | Vote Type | Number of Votes | Percentage of Votes |
| Michael Wekerle | For | 17,884,519 | 99.93% |
| Withheld | 12,751 | 0.07% | |
| Henry Kneis | For | 17,880,209 | 99.90% |
| Withheld | 17,061 | 0.10% | |
| Jason Marks | For | 17,880,209 | 99.90% |
| Withheld | 17,061 | 0.10% | |
| Riyaz Lalani | For | 17,880,209 | 99.90% |
| Withheld | 17,061 | 0.10% | |
| John Albright | For | 17,880,209 | 99.90% |
| Withheld | 17,061 | 0.10% | |
In addition, at the Meeting, Shareholders reappointed Ernst & Young LLP as auditors of the Company, and reapproved the continued use of the Company’s amended and restated stock option plan set out in Schedule “B” of the Circular and the unallocated options to purchase common shares in the capital of the Company thereunder.
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