High Liner Foods Shareholders Approval All Matters at Annual and Special Meeting
HALIFAX, NS, May 14, 2025 /CNW/ - High Liner Foods Incorporated (TSX: HLF) ("High Liner Foods" or "the Company"), a leading North American value-added frozen seafood company, reports that all nominees in the Company's Amended and Restated Management Information Circular dated March 24, 2025 were elected as directors of the Company at the Annual and Special General Meeting of shareholders held on May 13, 2025. In addition, PricewaterhouseCoopers LLP was appointed as the Company's auditor and shareholders also approved an amendment to the Company's articles of association and the advisory resolution on executive compensation.
The detailed results of the votes received for each director were as follows:
Directors
% of Shares Voted For
% of Shares Voted Withheld
Scott Brison
99.91 %
0.09 %
Joan Chow
98.45 %
1.55 %
Robert Dexter
97.44 %
2.56 %
Andrew Hennigar
99.93 %
0.07 %
David Hennigar
97.14 %
2.86 %
Shelly Jamieson
97.35 %
2.65 %
Paul Jewer
97.84 %
2.16 %
Pamela Kohn
99.87 %
0.13 %
M. Jolene Mahody
97.76 %
2.24 %
R. Andy Miller
97.81 %
2.19 %
Robert Pace
97.61 %
2.39 %
Frank van Schaayk
97.76 %
2.24 %
About High Liner Foods Incorporated
High Liner Foods Incorporated is a leading North American processor and marketer of value-added frozen seafood. High Liner Foods' retail branded products are sold throughout the United States and Canada under the High Liner, Fisher Boy, Mirabel, Sea Cuisine, and Catch of the Day labels, and are available in most grocery and club stores. The Company also sells branded products to restaurants and institutions under the High Liner, Mirabel, Icelandic Seafood and FPI labels and is a major supplier of private label value-added seafood products to North American food retailers and foodservice distributors. High Liner Foods is a publicly traded Canadian company, trading under the symbol HLF on the Toronto Stock Exchange.
For further information about the Company, please visit our website at www.highlinerfoods.com or send an e-mail to [email protected].
SOURCE High Liner Foods Incorporated
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Cision Canada
an hour ago
- Cision Canada
CORUS ENTERTAINMENT'S THIRD QUARTER FINANCIAL RESULTS TO BE RELEASED ON JUNE 26, 2025
TORONTO, June 10, 2025 /CNW/ - Corus Entertainment Inc. ("Corus" or the "Company") (TSX: CJR.B) will release its third quarter fiscal 2025 results on Thursday, June 26, 2025. A conference call with Corus' senior management will take place at 8 a.m. ET / 7 a.m. CT / 6 a.m. MT / 5 a.m. PT. While this call is directed at analysts and investors, members of the media are welcome to listen in. RapidConnect: To instantly join the conference call by phone, please use the following URL to easily register and be connected to the conference call automatically: Traditional Dial-in Information: 1.888.699.1199 (toll-free North America) or 416.945.7677 (local or international) Webcast: This conference call will also be available through a live webcast in the Investor Relations section of the Corus website at Please connect to the conference call at least 10 minutes before the scheduled start time. PowerPoint slides will be posted 15 minutes before the start of this call in the Investor Relations section of the Corus website. Replay: This call will be archived and available for replay in the Investor Relations section of the Corus website beginning June 26, 2025, at 11 a.m. ET or accessible by telephone until July 3, 2025, at 1.888.660.6345 (toll-free North America) or 289.819.1450 (local or international), using replay code 85170#. About Corus Entertainment Inc. Corus Entertainment Inc. (TSX: CJR.B) is a leading media and content company that develops, delivers and distributes high quality brands and content across platforms for audiences around the world. Engaging audiences since 1999, the company's portfolio of multimedia offerings encompass 30 specialty television services, 36 radio stations, 15 conventional television stations, digital and streaming platforms, and social digital agency and media services. Corus' roster of premium brands includes Global Television, W Network, Flavour Network, Home Network, The HISTORY® Channel, Showcase, Slice, Adult Swim, National Geographic and Global News, along with streaming platforms STACKTV, TELETOON+, the Global TV App and Curiouscast. For more information visit
Cision Canada
an hour ago
- Cision Canada
Investor Demand Exceeded Acquisition Opportunities in Multi-Suite Residential Rental Property Market in Q1 2025: Morguard
MISSISSAUGA, ON, June 10, 2025 /CNW/ - Investors continued to exhibit strong interest in acquiring core-quality multi-suite residential rental property that were expected to generate attractive yields. However, the availability of properties for acquisition was limited, according to Morguard's 2025 Economic Outlook and Market Fundamentals First Quarter Update ("Morguard") (TSX: MRC). "The multi-suite residential rental sector's continued resilience was observed in the first quarter, amid global trade tensions," said Angela Sahi, President and Chief Operating Officer of Morguard. "Although the shifting global economic and financial landscape may further reshape the market, Canada's real estate sector is underpinned by solid fundamentals that should support it through periods of uncertainty." Multi-Suite Residential Real Estate Demand for multi-suite residential rental property acquisitions outpaced supply in the first quarter. Investors maintained strong interest in acquiring core-quality individual assets and portfolios expected to generate attractive yields. However, supply constraints continued to limit sales closings. Asking rent growth for the largest multi-suite residential rental units was the strongest in the first quarter of 2025. A combination of factors including the high cost of homeownership, persistent inflation, and economic volatility supported demand for larger rental units. These dynamics contributed to above-average asking rent growth for three-bedroom units over the past year. Looking ahead, demand and rent growth for larger units are expected to remain elevated amid intensifying economic uncertainty. Commercial Real Estate There was little change in office leasing market conditions in the first quarter of 2025, continuing the trend observed throughout 2024. The national average vacancy rate stood at 18.7% at the end of March, down 10 bps quarter-over-quarter. The national downtown vacancy rate edged down by 10 bps to 19.9% while the suburban vacancy rate was unchanged. Upward pressure on the national industrial leasing market availability rate eased in the first quarter, driven by a slowdown in new supply deliveries and a notable increase in occupancy. Overall, leasing market fundamentals are projected to moderate with availability expected to rise modestly following a temporary reprieve in the first quarter. Retail investment property sales activity ticked higher, driving an increase in quarter-over-quarter transaction volume. The uptick was largely attributed to an acquisition of 50% interest in Southgate Centre in Edmonton and 100% interest in the Oshawa Centre for a combined $585 million. Looking ahead, commercial real estate investment sales activity is expected to remain muted as investors focus on lower risk acquisitions in light of heightened uncertainty and the looming risk of a potential recession. "The Canadian real estate market is facing one of the most pivotal moments in its history as tariff threats continue to shift the global economic narrative," said Keith Reading, Senior Director, Research at Morguard. "While the current real estate landscape carries a degree of uncertainty, Canada's market is expected to exhibit a measure of resilience with new opportunities emerging on the horizon." Economic Factors The Bank of Canada continued its rate-cutting cycle in the first quarter, in consideration of the nation's relatively strong economic position at the beginning of 2025. However, as the U.S. imposed tariffs on Canada and other countries, economic uncertainty and downside growth risk increased. In its decision to lower interest rates, the Bank of Canada considered the nation's relatively strong economic position at the beginning of 2025. Notwithstanding, both economic growth and inflation are expected to face headwinds due to the ongoing impacts of global trade tensions and the imposition of U.S. tariffs, which continue to influence the broader economic landscape. Given the rising business costs and diminishing levels of confidence stemming from these trade disruptions, job growth in Canada began to moderate in the first quarter after witnessing some strengthening in late 2024. By and large, the U.S. tariff will remain a key driver of market volatility in the near term. Released today by Morguard, the 2025 Canadian Economic Outlook and Market Fundamentals First Quarter Update provides a detailed analysis of the real estate investment trends and outlook to watch in Canada. The full report is available at Investors maintained strong interest in multi-suite residential acquisition opportunities. Canada's office leasing market stabilized in the first quarter of 2025, in keeping largely with the previous year's trend. Retail investment transaction volume increased The country entered 2025 in a relatively strong economic position while the Bank of Canada reiterated that monetary policy would have limited influence on the effects of a global trade war. About Morguard Corporation Morguard Corporation is a major North American real estate and property management company. It has extensive retail, office, industrial, hotel and residential holdings owned directly and through its investment in Morguard Real Estate Investment Trust and Morguard North American Residential REIT. Morguard also provides real estate management services to institutional and other investors. Morguard's owned and managed portfolio of assets is valued at $18.7 billion. This year, Morguard proudly celebrates 50 years of leadership, innovation, and growth in the real estate industry. For more information, visit or follow us on LinkedIn and Instagram. Forward Looking Statement Disclaimer Statements contained herein that are not based on historical or current fact, including without limitation statements containing the words "anticipates," "believes," "may," "continue," "estimate," "expects" and "will" and words of similar expression, constitute "forward-looking statements." Such forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause the actual results, events or developments, to be materially different from any future results, events or developments expressed or implied by such forward-looking statements. Such factors include, among others, the following: general economic and business conditions, both nationally and regionally; changes in business strategy; financing risk; existing governmental regulations and changes in, or the failure to comply with, governmental regulations; liability and other claims asserted; and other factors. Given these uncertainties, readers are cautioned not to place undue reliance on such forward-looking statements. The Publisher does not assume the obligation to update or revise any forward-looking statements.
Cision Canada
2 hours ago
- Cision Canada
RevoluGROUP Shareholders Demand Transparency and Governance Reform as Board Ignores Material Proposal
VANCOUVER, BC, /CNW/ -- RevoluGROUP Canada Inc. (TSX-V: REVO), (Frankfurt: IJA2), (Munich: A2PU92) A group of shareholders representing more than 10% of the issued and outstanding shares of RevoluGROUP Canada Inc. (TSXV: REVO) has submitted a formal proposal to the Board of Directors that outlines a fully financed and executable plan to resolve the Company's known financial liabilities and satisfy key conditions required for relisting on the TSX Venture Exchange. The proposal, delivered on May 31, 2025, was not disclosed publicly, and no acknowledgment has been made by the Board. Under TSXV Policy 3.3, listed issuers are required to disclose all material information regarding the affairs of the company immediately upon management becoming aware. The shareholder proposal delivered to the Board on May 31, 2025, includes provisions that would affect board composition, capital structure, debt resolution, and relisting strategy. These are all considered material matters under Policy 3.3 and should have been disclosed promptly via news release or SEDAR+ filing. The Board's failure to do so appears to breach its regulatory obligations and reflects a troubling disregard for shareholder transparency. The plan includes an operational roadmap addressing debt resolution, secured financing, and the appointment of a qualified executive director to stabilize and restore governance. Given the current Cease Trade Order (CTO) in place since October 2024, this proposal constitutes material information under TSXV Policy 3.3, which mandates that issuers must disclose such information immediately upon becoming aware. The Board's continued silence is a troubling breach of transparency and fiduciary duty. "Our proposal reflects not only our legal right under Section 167 of the BCBCA to requisition a shareholder meeting, but also a proactive and fully funded path to restore investor confidence and financial health," said Bernard Lonis, one of the signatories. "It is highly irregular that a plan with the capacity to resolve liabilities and support relisting would be ignored. Shareholders deserve better." This action aligns with recent successful Canadian proxy battles, where shareholders have held boards accountable through firm, transparent communication and legal recourse. The RevoluGROUP proposal follows this tradition—placing the focus on value preservation, governance, and shareholder democracy. The group is actively seeking the support of both institutional and retail investors. The requisitioned Extraordinary General Meeting (EGM) will provide shareholders the opportunity to vote for governance reform and evaluate new board candidates aligned with the Company's recovery plan. Shareholders concerned about these developments are urged to contact Company management directly and request justification for the lack of transparency. This proxy initiative represents a critical inflection point. RevoluGROUP must decide whether to uphold shareholder democracy and disclose material events—or continue to alienate its own investor base. The proxy group is committed to holding the Board accountable to ensure that fiduciary duties are respected and value is preserved.
