MONTRÉAL, May 4, 2023
/CNW/ - LOGISTEC Corporation (TSX: LGT.A) (TSX: LGT.B) has
announced its director election results following its annual
meeting of shareholders held on May 3, 2023.
Each of the nominees proposed as director in the management
proxy circular dated March 22, 2023 was elected as
director of LOGISTEC Corporation on a vote by show of hands.
In total, 7,225,880 Class A Common Shares (98.16% of the class) and
2,994,771 Class B Subordinate Voting Shares (54.89% of the class)
were represented in person or by proxy at the meeting, representing
97.12% of the voting rights attached to the shares issued and
outstanding as of the record date of March 21, 2023. The
proxies given to management as well as to appointees present at the
meeting for election of directors were as follows:
Directors
|
Percentage of
Votes
|
|
For
|
Withheld
|
Madeleine
Paquin
|
100.00 %
|
0.00 %
|
Michael J.
Dodson
|
99.88 %
|
0.12 %
|
Lukas
Loeffler
|
99.89 %
|
0.11 %
|
Nicole
Paquin
|
99.86 %
|
0.14 %
|
J. Mark
Rodger
|
100.00 %
|
0.00 %
|
Jane
Skoblo
|
100.00 %
|
0.00 %
|
Dany
St-Pierre
|
99.87 %
|
0.13 %
|
Suzanne
Paquin
|
99.86 %
|
0.14 %
|
Luc Villeneuve
|
100.00 %
|
0.00 %
|
About LOGISTEC
LOGISTEC Corporation is based in Montréal (QC) and provides
specialized services to the marine community and industrial
companies in the areas of bulk, break-bulk and container cargo
handling in 60 ports and 90 terminals located in
North America. LOGISTEC also
offers marine transportation services geared primarily to the
Arctic coastal trade, as well as marine agency services to
shipowners and operators serving the Canadian market.
Furthermore, the Company operates in the environmental industry
where it provides services to industrial, municipal and
governmental customers for the renewal of underground water mains,
dredging, dewatering, contaminated soils and materials management,
site remediation, risk assessment, and manufacturing of fluid
transportation products.
The Company has been profitable and has paid regular dividends
since becoming public and payments have grown steadily over the
years. A public company since 1969, LOGISTEC's shares are listed on
the Toronto Stock Exchange (TSX) under the ticker symbols LGT.A and
LGT.B. For more information can be obtained on the Company's
website at www.logistec.com.
SOURCE Logistec Corporation