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Dominion Lending Centres Inc. Announces Shareholders Meeting Results

May 16, 2023

Vancouver, British Columbia – May 16, 2023 – Dominion Lending Centres Inc. (TSX:DLCG) (“DLCG” or the “Corporation”) is pleased to report that the following seven (7) director nominees were elected at today’s annual general meeting of shareholders:

 VOTES FOR VOTES WITHHELD
 NumberPercent (%)NumberPercent (%)
Gary Mauris25,728,18499.99%3710.01%
Chris Kayat25,728,18499.99%3710.01%
Trevor Bruno25,389,31898.68%339,2371.32%
James Bell25,626,18499.60%102,3710.40%
Kingsley Ward25,641,13999.66%87,4160.34%
Ron Gratton25,728,18499.99%3710.01%
Dennis Sykora25,728,18499.99%3710.01%

In addition, the re-appointment of Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Corporation was approved with 25,728,837 (99.99%) of the votes cast for and 153 (0.01%) of the votes withheld.

About Dominion Lending Centres Inc.

The DLC Group is Canada’s leading network of mortgage professionals. The DLC Group operates through Dominion Lending Centres and its three main subsidiaries, MCC Mortgage Centre Canada Inc., MA Mortgage Architects Inc. and Newton Connectivity Systems Inc., and has operations across Canada. The DLC Group’s extensive network includes ~7,850 agents and ~539 locations. Headquartered in British Columbia, the DLC Group was founded in 2006 by Gary Mauris and Chris Kayat.

Contact information for the Corporation is as follows:

James Bell
Co-President
403-560-0821
jbell@dlcg.ca
Robin Burpee
Co-Chief Financial Officer
403-455-9670
rburpee@dlcg.ca

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