MONTREAL, June 8, 2023 /CNW/ - BMTC Group Inc. (the "Corporation") announces that all nominees listed in the management information circular dated April 27th, 2023 have been elected as directors of the Corporation.

Each of the eight (8) directors proposed for election at the annual meeting of the shareholders was elected on a vote by show of hands. Each of the nominees was elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting. The proxies received by management for the election of directors were as follows:

Votes for Votes withheld # % # % André Bérard 28 043 494 98.67 % 376 929 1.33 % Lucien Bouchard 28 088 278 98.83 % 332 145 1.17 % Gabriel Castiglio 28 401 442 99.93 % 18 981 0.07 % Anne-Marie Leclair 28 039 954 99.93 % 380 469 1.34 % Yves Des Groseillers 27 915 605 98.31 % 497 818 1.75 % Charles Des Groseillers 27 855 981 98.30 % 564 442 1.99 % Marie-Berthe Des Groseillers 27 910 853 98.31 % 509 570 1.79 % Tony Fionda 28 400 092 99.93 % 20 331 0.07 %

BMTC Group Inc. is a company governed the Business Companies Act (Quebec). Its registered office and principal place of business is located at 8500 Place Marien, Montréal East, Quebec, H1B 5W8. Its common shares are listed on the Toronto Stock Exchange. The Company, through its subsidiary Le Corbusier-Concorde S.E.C.  and its division Tanguay, manages and operates a retail network of furniture, household appliances and electronic products, in Quebec.

SOURCE BMTC Group Inc. Cision

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