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Canlan Reports Voting Results from the 2025 Annual General Meeting of Shareholders

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Canlan Ice Sports Corp. (TSX: ICE) held its Annual General Meeting of Shareholders on June 19, 2025, at ScotiaBarn in Burnaby, BC. The meeting saw strong shareholder participation with 10,343,857 shares represented, accounting for 77.56% of outstanding shares. All eight director nominees were successfully elected with overwhelming support, each receiving 99.99% or 100% of votes in favor. The directors elected include Frank D. Barker, Geoffrey J. Barker, Doug Brownridge, Connie Carras, Don Crowe, Victor D'Souza, Chris McMullen, and Joey St-Aubin. Details of other matters voted upon can be found in the Company's Management Information Circular dated May 15, 2025, available on sedarplus.ca.
Canlan Ice Sports Corp. (TSX: ICE) ha tenuto la sua Assemblea Generale Annuale degli Azionisti il 19 giugno 2025 presso ScotiaBarn a Burnaby, BC. L'incontro ha registrato una forte partecipazione degli azionisti con 10.343.857 azioni rappresentate, pari al 77,56% delle azioni in circolazione. Tutti e otto i candidati alla carica di direttore sono stati eletti con un sostegno schiacciante, ottenendo ciascuno il 99,99% o il 100% dei voti favorevoli. I direttori eletti sono Frank D. Barker, Geoffrey J. Barker, Doug Brownridge, Connie Carras, Don Crowe, Victor D'Souza, Chris McMullen e Joey St-Aubin. Ulteriori dettagli sulle altre questioni votate sono disponibili nella Circolare Informativa della Direzione della Società datata 15 maggio 2025, consultabile su sedarplus.ca.
Canlan Ice Sports Corp. (TSX: ICE) celebró su Junta General Anual de Accionistas el 19 de junio de 2025 en ScotiaBarn en Burnaby, BC. La reunión contó con una fuerte participación de accionistas, con 10,343,857 acciones representadas, lo que representa el 77.56% de las acciones en circulación. Los ocho candidatos a directores fueron elegidos con un apoyo abrumador, cada uno recibiendo el 99.99% o el 100% de los votos a favor. Los directores electos incluyen a Frank D. Barker, Geoffrey J. Barker, Doug Brownridge, Connie Carras, Don Crowe, Victor D'Souza, Chris McMullen y Joey St-Aubin. Los detalles sobre otros asuntos votados se pueden encontrar en el Círculo de Información para la Gestión de la Compañía fechado el 15 de mayo de 2025, disponible en sedarplus.ca.
Canlan Ice Sports Corp. (TSX: ICE)ëŠ� 2025ë…� 6ì›� 19ì� BCì£� ë²„ë‚˜ë¹„ì˜ ScotiaBarnì—서 ì—°ë¡€ 주주ì´íšŒë¥� 개최했습니다. ì´ë²ˆ 회ì˜ì—는 10,343,857ì£¼ì˜ ì£¼ì‹ì� 대표ë˜ì–� ì „ì²´ 발행 주ì‹ì� 77.56%ì—� 해당하는 강한 주주 참여가 있었습니ë‹�. 8ëª…ì˜ ì´ì‚¬ 후보 ì „ì›ì� ì••ë„ì ì¸ 지지ë¡� ì„ ì¶œë˜ì—ˆìœ¼ë©°, ê°ê° 99.99% ë˜ëŠ” 100%ì� 찬성표를 받았습니ë‹�. ì„ ì¶œë� ì´ì‚¬ë“¤ì€ Frank D. Barker, Geoffrey J. Barker, Doug Brownridge, Connie Carras, Don Crowe, Victor D'Souza, Chris McMullen, Joey St-Aubin입니ë‹�. 기타 안건ì—� 대í•� ìžì„¸í•� ë‚´ìš©ì€ 2025ë…� 5ì›� 15ì¼ìž 회사 ê²½ì˜ ì •ë³´ 서한ì—서 확ì¸í•� ìˆ� 있으ë©�, sedarplus.caì—서 제공ë©ë‹ˆë‹�.
Canlan Ice Sports Corp. (TSX : ICE) a tenu son Assemblée générale annuelle des actionnaires le 19 juin 2025 au ScotiaBarn à Burnaby, BC. L'assemblée a connu une forte participation des actionnaires avec 10 343 857 actions représentées, soit 77,56 % des actions en circulation. Les huit candidats au poste d'administrateur ont été élus avec un soutien écrasant, chacun recevant 99,99 % ou 100 % des voix favorables. Les administrateurs élus sont Frank D. Barker, Geoffrey J. Barker, Doug Brownridge, Connie Carras, Don Crowe, Victor D'Souza, Chris McMullen et Joey St-Aubin. Les détails des autres questions soumises au vote sont disponibles dans la circulaire d'information de la direction datée du 15 mai 2025, accessible sur sedarplus.ca.
Canlan Ice Sports Corp. (TSX: ICE) hielt am 19. Juni 2025 seine Jahreshauptversammlung der Aktionäre im ScotiaBarn in Burnaby, BC, ab. Die Versammlung verzeichnete eine starke Aktionärsbeteiligung mit 10.343.857 vertretenen Aktien, was 77,56 % der ausstehenden Aktien entspricht. Alle acht vorgeschlagenen Direktoren wurden mit überwältigender Unterstützung gewählt, jeder erhielt 99,99 % oder 100 % der Stimmen. Die gewählten Direktoren sind Frank D. Barker, Geoffrey J. Barker, Doug Brownridge, Connie Carras, Don Crowe, Victor D'Souza, Chris McMullen und Joey St-Aubin. Details zu weiteren abgestimmten Angelegenheiten finden Sie im Management-Informationsschreiben des Unternehmens vom 15. Mai 2025, verfügbar auf sedarplus.ca.
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Burnaby, British Columbia--(Newsfile Corp. - June 19, 2025) - The Annual General Meeting of Shareholders (the "Meeting") of Canlan Ice Sports Corp. (TSX: ICE) (the "Company") was held on June ‎19‎, 2025, at ScotiaBarn in Burnaby, BC. Each of the matters voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated May 15‎, 2025, which can be found on the website .

The total number of shares represented by shareholders in person and by proxy at the meeting was 10,343,857‎ shares, representing approximately 77.56‎% of the Company's outstanding shares. The voting in relation to the election of directors was conducted by way of ballot at the Meeting and the results were as follows:

Name of DirectorVotes forVotes Withheld*
   
Frank D. Barker99.99%0.01%
Geoffrey J. Barker99.99%0.01%
Doug Brownridge100.00%0.00%
Connie Carras 100.00% 0.00%
Don Crowe 100.00% 0.00%
Victor D'Souza 100.00% 0.00%
Chris McMullen 100.00% 0.00%
Joey St-Aubin 99.99% 0.01%

 

The Company has also filed a report of voting results on all other resolutions voted on at the Meeting on

About Canlan

Canlan Ice Sports Corp. is the North American leader in the development, operations and ownership of multi-purpose recreation and entertainment facilities. We are the largest private sector owner and operator of recreation facilities in North America and currently own, lease and/or manage 15 facilities in Canada and the United States with 47 ice surfaces, as well as 10 indoor soccer fields, and 18 hard court services. To learn more about Canlan please visit .

Canlan Ice Sports Corp. is listed on the Toronto Stock Exchange under the symbol "ICE."

For more information:

Canlan Ice Sports Corp.
Ivan Wu
CFO
604 736 9152

To view the source version of this press release, please visit

FAQ

What was the voter turnout at Canlan Ice Sports' 2025 AGM?

The voter turnout was 77.56% of outstanding shares, representing 10,343,857 shares at the meeting.

Who are the directors elected to Canlan Ice Sports' board in 2025?

Eight directors were elected: Frank D. Barker, Geoffrey J. Barker, Doug Brownridge, Connie Carras, Don Crowe, Victor D'Souza, Chris McMullen, and Joey St-Aubin.

What percentage of votes did the directors receive at Canlan's 2025 AGM?

All directors received overwhelming support with either 99.99% or 100% of votes in favor.

Where was Canlan Ice Sports' 2025 Annual General Meeting held?

The AGM was held at ScotiaBarn in Burnaby, British Columbia.
Canlan Ice Sport

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