• Home
  • Join DLCG
  • Investors

News Releases

  • Company
    • Company Profile
    • Our Team
    • Corporate Governance
  • Financials
    • Financial Reports & Filings
    • Investor Presentations
  • DLCG Securities
    • Common Share Information
    • Analyst Coverage
    • Preferred Shares
  • News Releases
  • Contact
Go Back

Dominion Lending Centres Inc. Announces Shareholders Meeting Results

May 17, 2022

Vancouver, British Columbia – May 17, 2022 – Dominion Lending Centres Inc. (TSX:DLCG) (“DLCG” or the “Corporation”) is pleased to announce that the following seven (7) director nominees were elected at today’s annual general and special meeting of shareholders:

  VOTES FOR VOTES WITHHELD
  NumberPercent (%) NumberPercent (%)
Gary Mauris 35,277,98499.994% 2,0660.006%
Chris Kayat 35,277,98499.994% 2,0660.006%
Trevor Bruno 34,930,88499.010%349,166 0.990%
James Bell 35,275,38499.987% 4,6660.013%
Kingsley Ward 35,259,38499.941% 20,6660.059%
Ron Gratton 35,264,38499.956% 15,6660.044%
Dennis Sykora 35,275,38499.987% 4,6660.013%

In addition:

  • The re-appointment of Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Corporation was approved with 35,280,432 (100%) of the votes cast for and none of the votes withheld.
  • A special resolution authorizing an amendment to the Articles of the Corporation to delete Section 2 of the “Other Provisions” that allows for directors of the Corporation to serve for three-year terms was approved with 33,889,584 (96.059%) of the votes cast for and 1,390,466 (3.941%) of the votes against.
  • An ordinary resolution approving, ratifying and confirming the new stock option plan of the Corporation was approved with 33,594,838 (95.223%%) of the votes cast for and 1,685,212 (4.777%) of the votes against.

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 ~7,750 agents and 530 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
Amar Leekha
Sr. Vice-President, Capital Markets
403-455-6671
aleekha@dlcg.ca

Share this:
  • Dominion Lending Centres Inc. Announces Q4-2022 Earnings Release DateMarch 14, 2023
    Vancouver, British Columbia – March 14, 2023 – Dominion Lending Centres Inc. (TSX:DLCG) (“DLCG” or the “Corporation”) is pleased to announce that it will release […]
  • Dominion Lending Centres Announces Quarterly DividendNovember 17, 2022
    Vancouver, British Columbia – November 17, 2022 – Dominion Lending Centres Inc. (TSX:DLCG) (“DLC” or the “Corporation”) is pleased to announce that its Board of […]
  • DLC Releases Q3-2022 Results; Achieves YTD Funded Volumes of $56.8 BillionNovember 10, 2022
    Vancouver, British Columbia – Dominion Lending Centres Inc. (TSX:DLCG) (“DLCG” or the “Corporation”) is pleased to report its financial results for the three months ended […]
  • Home
  • Join DLCG
  • Investors
    • Company Profile
    • Our Team
    • Investor Presentations
    • Corporate Governance
    • Financial Reports & Filings
    • Analyst Coverage
    • Preferred Shares
    • Common Share Information
    • News Releases
    • Contact

© 2023 Dominion Lending Centres inc. All rights reserved. Privacy Policy