DATA Communications Management Corp. Report of Voting Results Annual Meeting of Shareholders Held on May 22, 2025

Globe and Mail

22-05-2025

DATA Communications Management Corp. (' DCM ' or the ' Corporation ') (TSX: DCM; OTCQX: DCMDF) today announced that the annual meeting (the ' Meeting ') of shareholders of the Corporation was held on May 22, 2025 in Toronto, Ontario. Twenty-nine shareholders holding a total of 30,838,490 common shares of the Corporation (' Common Shares ') were represented at the Meeting in person or by proxy, representing approximately 55.76% of the total votes attached to all issued and outstanding Common Shares as of April 4, 2025, the record date for the Meeting.
Appointment of Auditors
The resolution to appoint PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Corporation, to hold office until the next annual meeting of shareholders of the Corporation or until their successors are appointed and to authorize the directors to fix the auditors' remuneration, was adopted on a vote by show of hands by a majority of the votes cast by the shareholders present in person or represented by proxy at the Meeting. The votes cast by shareholders present in person or represented by proxy at the Meeting for the appointment of the auditors were as follows:
Election of Directors
All eight directors proposed for election at the Meeting were elected on a vote by ballot.
The votes cast by shareholders present in person or represented by proxy at the Meeting for the election of directors were as follows:
Votes For
Votes Withheld
#
%
#
%
Richard C. Kellam
30,680,855
99.80%
61,000
0.20%
Gregory J. Cochrane
30,571,923
99.45%
169,932
0.55%
Merri L. Jones
29,129,077
94.75%
1,612,848
5.25%
James J. Murray
30,675,244
99.78%
66,611
0.22%
Michael G. Sifton
30,585,553
99.49%
156,302
0.51%
J.R. Kingsley Ward
30,718,274
99.92%
23,581
0.08%
Derek J. Watchorn
30,677,477
99.79%
64,378
0.21%
Alison Simpson
30,724,124
99.94%
17,731
0.06%
About DATA Communications Management Corp.
DCM is a leading Canadian tech-enabled provider of print and digital solutions that help simplify complex marketing communications and operations workflow. DCM serves over 2,500 clients including 70 of the 100 largest Canadian corporations and leading government agencies. Our core strength lies in delivering individualized services to our clients that simplify their communications, including customized printing, highly personalized marketing communications, campaign management, digital signage, and digital asset management. From omnichannel marketing campaigns to large-scale print and digital workflows, our goal is to make complex tasks surprisingly simple, allowing our clients to focus on what they do best.
Additional information relating to DATA Communications Management Corp. is available on www.datacm.com, and in the disclosure documents filed by DATA Communications Management Corp. on SEDAR+ at www.sedarplus.ca.