ANNUAL SHAREHOLDERS’ MEETING
(Section 11.3 of National Instrument 51-102)
/NOT FOR DISTRIBUTION TO U.S. WIRE SERVICES OR FOR DISSEMINATION IN THE U.S./
TORONTO, June 14, 2024 (GLOBE NEWSWIRE) — Urbana Corporation (the “Corporation”) (TSX & CSE: URB, URB.A) reports the results of the votes conducted at its Annual Meeting of Shareholders held on June 12, 2024.
Election of Directors
Each of the five nominee directors listed in the Corporation’s management proxy circular dated April 30, 2024 was elected as a director. The vote was conducted by a show of hands. The voting results of the election of the five directors are set forth in the table below:
| Name of Nominee | For | Withheld |
| Thomas S. Caldwell | 6,498,410 (93.83%) | 427,199 (6.17%) |
| Beth Colle | 6,870,004 (99.20%) | 55,605 (0.80%) |
| George D. Elliott | 6,469,415 (93.41%) | 456,194 (6.59%) |
| Michael B. C. Gundy | 6,466,415 (93.37%) | 459,194 (6.63%) |
| Charles A.V. Pennock | 6,498,410 (93.83%) | 427,199 (6.17%) |
Appointment of Auditor
Deloitte LLP was reappointed as the auditor of the Corporation to hold office until the close of the next Annual Meeting of Shareholders. The vote was conducted by a show of hands. The voting result of this appointment is set forth in the table below:
| For | Withheld |
| 6,888,079 (99.46%) | 37,530 (0.54%) |
On behalf of Urbana’s Board of Directors,
Thomas S. Caldwell, C.M.
For further information:
Elizabeth Naumovski
Investor Relations
(416) 595-9106 enaumovski@urbanacorp.com
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