MONTREAL, June 8, 2026 /CNW/ - BMTC Group Inc. (the " Corporation") announces that all nominees listed in the management information circular dated April 24th, 2026 have been elected as directors of the Corporation.
Each of the eight (8) directors proposed for election at the annual meeting of the shareholders was elected on a vote by show of hands. Each of the nominees was elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting. The proxies received by management for the election of directors were as follows:
Votes for
Votes withheld
#
s %
#
%
André Bérard
26,838,855
99.99 %
1,684
0.01 %
Lucien Bouchard
22,558,556
84.05 %
4,281,983
15.95 %
Gabriel Castiglio
26,836,955
99.99 %
3,584
0.01 %
Anne-Marie Leclair
26,838,955
99.99 %
1,584
0.01 %
Yves Des Groseillers
22,563,956
84.07 %
4,276,583
15.93 %
Charles Des Groseillers
22,563,956
84.07 %
4,276,583
15.93 %
Marie-Berthe Des Groseillers
22,561,956
84.06 %
4,278,583
15.94 %
Tony Fionda
26,838,955
99.99 %
1,584
0.01 %
BMTC Group Inc. is a company governed the Business Companies Act (Quebec). Its registered office is located at 4 Place Ville-Marie, 4th, floor, suite 400, Montreal, Quebec, H4B 5G9. Its common shares are listed on the Toronto Stock Exchange. The BMTC Group Inc. is now formed of the Tanguay division and its subsidiaries Le Corbusier-Concorde S.E.C., Commandité Le Corbusier-Concorde Inc. and 9519-2340 Québec Inc. (collectively designated as the "Company"). The Company manages and operates a retail network of furniture, household appliances and electronic products, in Quebec, while also overseeing the management of its real estate division.
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