Mount Logan Capital Inc. Reports Results of Election of Directors
23 Junho 2023 - 12:40PM
Mount Logan Capital Inc. (NEO: MLC) (“Mount Logan,” “our,” “we,” or
the “Company”) announced that at the annual meeting of shareholders
held on June 22, 2023 (the “Meeting”), each of the seven nominees
listed in the management information circular dated May 24, 2023
were elected as directors of the Company. A total of 5,690,687
common shares or 25.65% of Mount Logan’s issued and outstanding
common shares were voted in connection with the Meeting. The
detailed results of the vote for each of the seven elected
directors are set out below.
Nominee |
Votes For |
Percentage of Votes For |
Votes Withheld |
Percentage of Votes Withheld |
Edward Goldthorpe |
4,584,089 |
98.74% |
58,700 |
1.26% |
Perry Dellelce |
3,423,094 |
73.73% |
1,219,695 |
26.27% |
Sabrina Liak |
4,584,089 |
98.74% |
58,700 |
1.26% |
Stephen Usher |
4,584,089 |
98.74% |
58,700 |
1.26% |
Rudolph Reinfrank |
4,584,089 |
98.74% |
58,700 |
1.26% |
David Allen |
4,584,089 |
98.74% |
58,700 |
1.26% |
Buckley Ratchford |
4,584,089 |
98.74% |
58,700 |
1.26% |
Ted Goldthorpe, CEO and Chairman of Mount Logan,
noted, “We are pleased with the engagement of our shareholders and
their support of our board members and strategic plan. We will
continue to seek an active and constructive dialogue with existing
and prospective shareholders.”
About Mount Logan Capital
Inc.Mount Logan Capital Inc. is an alternative asset
management and insurance solutions company that is focused on
public and private debt securities in the North American market and
the reinsurance of annuity products primarily through its
wholly-owned subsidiaries Mount Logan Management LLC and Ability
Insurance Company. The Company also actively sources, evaluates,
underwrites, manages, monitors and primarily invests in loans, debt
securities, and other credit-oriented instruments that present
attractive risk-adjusted returns and present low risk of principal
impairment through the credit cycle.
This press release is not, and should not be
construed as, an offer to sell or acquire any securities in any
jurisdiction.
For additional information, please contact:
Jason RoosChief Financial
OfficerJason.Roos@mountlogancapital.ca
Mount Logan Capital Inc. 365 Bay Street, Suite 800Toronto, ON
M5H 2V1
Mount Logan Capital (NEO:MLC)
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