mdf commerce publishes results on shareholders votes for the election of its directors

By Globe Newswire Published on September 21, 2022, 03:03 IST

MONTRÉAL, Sept. 20, 2022 (GLOBE NEWSWIRE) — mdf commerce inc. (“mdf commerce”) (TSX:MDF), a SaaS leader in digital commerce technologies, publishes today the results of the shareholders vote for the election of directors during its annual general meeting (the “Meeting”) held Tuesday, September 20, 2022.

22,306,999 shares (approximately 50.73% of the common shares issued and outstanding as of July 26, 2022, the record date for the determination of the shareholders entitled to receive notice of and vote at the Meeting) were represented in person or by proxy at the Meeting. The candidates presented as directors during the Meeting were duly elected on the Board of Directors of mdf commerce by a majority of the votes cast by the shareholders present or represented by proxy. The votes received for that purpose were as follows :

NOMINEES	FOR		AGAINST
NOMINEES	Number	%	Number	%
Mary-Ann Bell	19,274,209	89.60%	2,236,505	10.40%
Pierre Chadi	21,367,328	99.33%	143,386	0.67%
Christian Dumont	12,739,883	59.23%	8,770,831	40.77%
Lester Fernandes	21,367,216	99.33%	143,498	0.67%
Luc Filiatreault	18,437,166	85.71%	3,073,548	14.29%
Brian Nelson	21,236,928	98.73%	273,786	1.27%
Zoya Shchupak	12,966,976	60.28%	8,543,738	39.72%

Ms. Catherine Roy, Mr. Gilles Laporte and Mr. Jean-François Sabourin did not stand for re-election at the Meeting.

About mdf commerce inc.

mdf commerce inc. (TSX: MDF) enables the flow of commerce by providing a broad set of SaaS solutions that optimize and accelerate commercial interactions between buyers and sellers. Our platforms and services empower businesses around the world, allowing them to generate billions of dollars in transactions on an annual basis. Our Strategic Sourcing, Unified Commerce and emarketplace platforms are supported by a strong and dedicated team of approximately 800 employees based in Canada, the United States, Denmark, Ukraine and China. For more information, please visit us at mdfcommerce.com, follow us on LinkedIn or call at 1-877-677-9088.