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Melcor Developments (MRD) announces Board elections

June 24, 2025 5:47 PM EDT

Melcor Developments Ltd. (TSX: MRD), an Alberta-based real estate development and asset management company, announced the results of its annual general meeting (AGM), held today. A total of 24,073,887 shares were voted in person or by proxy, representing 79.59% of the outstanding shares as of the record date. Shareholders approved all items of business before the AGM, including the election of directors as follows:

NomineeVotes
For
% Votes
For
Votes
Withheld
% Votes
Withheld
Douglas Goss23,056,15496.37%869,4973.63%
Andrew Melton23,043,15496.31%882,4973.69%
Kathleen Melton23,041,45496.30%884,1973.70%
Timothy Melton23,043,65496.31%881,9973.69%
Bruce Pennock23,056,15496.37%869,4973.63%
Janet Riopel23,044,85496.32%880,7973.68%
Catherine Roozen23,023,05496.23%902,5973.77%
Ralph Young23,043,15496.31%882,4973.69%


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