Latest news with #GrahamRosenberg
Cision Canada
4 days ago
- Business
- Cision Canada
Graham Rosenberg Proposed Sale of Shares
TORONTO, June 6, 2025 /CNW/ - Graham Rosenberg (the "Selling Shareholder"), the Chief Executive Officer and Chairman of the Board of dentalcorp Holdings Ltd. (the "Company"), announces that he has filed a notice of intention to distribute securities in connection with the his intention to sell, directly or indirectly, up to 477,700 subordinate voting shares of the Company ("SVS"), 450,000 of which will be issued upon the conversion of multiple voting shares of the Company ("MVS" and together with the SVS, the "Shares") in accordance with their terms (the "Sale"). After the Sale, Mr. Rosenberg will, directly or indirectly, retain over 95% of his securities in the Company, including 100% of the Company's issued and outstanding MVS. Mr. Rosenberg plans to use the proceeds from the Sale for tax, financial and estate planning purposes. A copy of the Form 45-102F1 – Notice of Intention to Distribution Securities under Section 2.8 of National Instrument 45-102 – Resale of Securities filed by the Selling Shareholder is available under the Company's profile on the System for Electronic Document Analysis and Retrieval + ("SEDAR+") at There is no assurance as to the timing of the proposed transactions thereunder nor whether any such transactions will occur. Required Early Warning Disclosure This additional disclosure is being provided pursuant to National Instrument 62-103 – The Early Warning System and Related Take-Over Bid and Insider Reporting Issues, which also requires a report to be filed by GR BCM2 #2 Acquisition Limited Partnership (the "Partnership") with the regulatory authorities in each jurisdiction in which the Company is a reporting issuer containing information with respect to the conversion of MVS to SVS in accordance with their terms (the "Conversion") to be completed in connection with the Sale (the "Early Warning Report"). Prior to the Conversion, Mr. Rosenberg, directly or indirectly, through entities owned and/or controlled, directly or indirectly by him, including the Partnership (the "Rosenberg Group"), held 8,704,535 MVS, representing 100% of the issued and outstanding MVS or 31.5% of the votes attached to all of the Company's issued and outstanding Shares, and 93,774 SVS, representing 0.05% of the issued and outstanding SVS or 0.03% of the votes attached to all of the Company's issued and outstanding Shares. In addition, Mr. Rosenberg held 168,582 restricted share units ("RSUs"), 225,629 performance share units ("PSUs") and 2,750,000 options ("Options"), each exercisable or settled for SVS. Following the Conversion, the Rosenberg Group held 8,254,535 MVS, representing 100% of the issued and outstanding MVS or 30.3% of the votes attached to all of the Company's issued and outstanding Shares, and 543,774 SVS, representing 0.29% of the issued and outstanding SVS or 0.20% of the votes attached to all of the Company's issued and outstanding Shares. Mr. Rosenberg intends to sell, directly or indirectly through the Partnership, up to 477,700 SVS pursuant to the Sale. In addition, Mr. Rosenberg continues to hold 168,582 RSUs, 225,629 PSUs and 2,750,000 Options, each exercisable or settled for SVS. Each MVS represents ten votes on all matters upon which holders of shares in the capital of the Company are entitled to vote and is convertible into one SVS at any time at the sole option of the holder. In addition to the Sale, the Rosenberg Group may, depending on market conditions, acquire additional SVS or dispose of MVS or SVS in the future whether in transactions over the open market or through privately negotiated arrangements or otherwise, subject to a number of factors, including general market conditions and investment diversification. The Company's head office is located at 181 Bay Street, Suite 2600, Toronto, Ontario, M5J 2T3. A copy of the Early Warning Report will be filed under the Company's profile on SEDAR+. The head office of the Selling Shareholder is 181 Bay Street, Suite 2600 Toronto, Ontario M5J 2T3.
Yahoo
22-05-2025
- Business
- Yahoo
Dentalcorp Announces Annual General Meeting Voting Results
TORONTO, May 22, 2025--(BUSINESS WIRE)--dentalcorp Holdings Ltd. ("Dentalcorp" or the "Company"), (TSX: DNTL) Canada's largest and one of North America's fastest growing networks of dental practices, announced today the results of its Annual General and Special Meeting of Shareholders ("AGM") held on Thursday, May 22, 2025. At the AGM, Dentalcorp shareholders voted on the following matters, the full details of which are set out in the Company's management information circular dated April 11, 2025, issued in connection with the AGM, which is available under the Company's profile on SEDAR+ at 1. At the AGM, the following eight individuals nominated to serve on Dentalcorp's Board of Directors (the "Board"), were elected by shareholders as follows: Nominee Votes For % Votes For Votes Against % Votes Against Graham Rosenberg 206,520,775 92.418% 16,942,408 7.582% Jeffrey Rosenthal 209,721,973 93.851% 13,741,210 6.149% Kelly Marshall 223,442,451 99.991% 20,732 0.009% Kevin Mosher 210,285,974 94.103% 13,177,209 5.897% Stacey Mowbray 200,180,527 89.581% 23,282,656 10.419% Rajan Shah 210,162,594 94.048% 13,300,589 5.952% Andrew Taub 209,315,661 93.669% 14,147,522 6.331% Robert Wolf 223,074,921 99.826% 388,262 0.174% 2. At the AGM, Ernst & Young LLP were re-appointed as Dentalcorp's auditors to hold office until the next annual general meeting of the Company's shareholders and the Board was authorized to fix their remuneration, as an ordinary resolution of shareholders as follows: Votes For % Votes For Votes Against % Votes Against 235,852,273 99.908% 218,327 0.092% 3. At the AGM, amendments to the Company's Equity Incentive Plan were approved by ballot as set forth below: Votes For % Votes For Votes Against % Votes Against 200,597,110 89.767% 22,866,073 10.233% 4. At the AGM, amendments to the Company's Legacy Option Plan were approved by ballot as set forth below: Votes For % Votes For Votes Against % Votes Against 219,859,473 98.387% 3,603,710 1.613% 5. At the AGM, amendments to the Company's Deferred Share Unit were approved by ballot as set forth below: Votes For % Votes For Votes Against % Votes Against 201,905,810 90.353% 21,557,372 9.647% A full report of voting results from the Meeting is available under the Company's profile on SEDAR+ at About Dentalcorp Dentalcorp is Canada's largest and one of North America's fastest growing networks of dental practices, committed to advancing the overall well-being of Canadians by delivering the best clinical outcomes and unforgettable experiences. Dentalcorp acquires leading dental practices, uniting its network in a common goal: to be Canada's most trusted healthcare network. Leveraging its industry-leading technology, know-how and scale, Dentalcorp offers professionals the unique opportunity to retain their clinical autonomy while unlocking their potential for future growth. To learn more, visit View source version on Contacts For investor inquiries, please contact: investors@ Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
