CALGARY, May 9, 2018 – In accordance with Toronto Stock Exchange requirements, Crown Capital Partners Inc. (“Crown” or the “Corporation”) (TSX: CRWN), which provides growth capital to successful mid-market companies, announced the voting results from its Annual and Special Meeting of Shareholders held on May 8, 2018 in Toronto, Ontario.
A total of 5,925,740 common shares, representing approximately 62.5% of the Corporation’s issued and outstanding common shares, were voted in connection with the meeting. Shareholders voted in favour of all items of business put forth. The votes for the election of directors are as follows:
|Motions||% of Shares Voted For||% of Shares Voted Withhold|
|Elect Christopher Johnson||100%||0%|
|Elect Alan Rowe||99.83%||0.17%|
|Elect C. Robert Gillis||100%||0%|
|Elect Larry Pollock||99.998%||0.002%|
|Elect Glen Roane||100%||0%|
|Elect Peter Snucins||100%||0%|
Crown has filed a report of voting results on all resolutions voted on at the meeting under the Company’s profile on SEDAR at www.sedar.com.
Crown (TSX: CRWN) is a specialty finance company focused on providing capital to successful Canadian and select U.S. companies. Crown also manages capital pools, including some in which Crown has a direct ownership interest. Crown originates, structures and provides tailored special situation and long-term financing solutions to a diversified group of private and public mid-market companies in the form of loans, royalties and other structures with minimal or no ownership dilution.