VAUGHAN, ON, June 23, 2021 /CNW/ - The annual general and
special meeting of shareholders (the "Meeting") of MAV
Beauty Brands Inc. ("MAV Beauty Brands" or the
"Company") (TSX: MAV) was held today via live video webcast
online at: https://virtual-meetings.tsxtrust.com/1149. Each of the
matters voted upon at the Meeting is discussed in detail in the
Company's management information circular dated May 10, 2021 (the "Circular"), which can
be found on the Company's investor relations website at
https://investors.mavbeautybrands.com and under the Company's
profile on SEDAR at www.sedar.com.
The total number of votes cast by shareholders by proxy or
online at the Meeting was 37,124,794 votes, representing 92.95% of
the Company's outstanding shares. Each of the matters put forward
before shareholders for consideration and approval at the Meeting,
as described in the Circular, was duly approved by the requisite
number of votes. These matters included the election of directors
and the appointment of the auditor. The voting results are detailed
below.
1. Election of Directors
|
Name of
Nominee
|
|
Votes FOR
|
|
%
|
|
Votes
WITHHELD
|
|
%
|
|
|
Marc Anthony
Venere
|
|
36,317,471
|
|
97.96
|
|
756,922
|
|
2.04
|
|
|
Chris
Elshaw
|
|
36,013,011
|
|
97.14
|
|
1,061,382
|
|
2.86
|
|
|
Jeffrey
Barber
|
|
35,305,618
|
|
95.23
|
|
1,768,775
|
|
4.77
|
|
|
Thomas
Ennis
|
|
36,013,011
|
|
97.14
|
|
1,061,382
|
|
2.86
|
|
|
Jessica
Gilligan
|
|
36,153,866
|
|
97.52
|
|
920,527
|
|
2.48
|
|
|
Stephen
Smith
|
|
36,860,959
|
|
99.42
|
|
213,434
|
|
0.58
|
|
2. Appointment of Auditor:
|
Name of
Auditor
|
|
Votes FOR
|
|
%
|
|
Votes
WITHHELD
|
|
%
|
|
Ernst & Young
LLP
|
|
37,043,175
|
|
99.86
|
|
50,534
|
|
0.14
|
3. Long-Term Incentive Plan Renewal:
|
Votes FOR
|
|
%
|
|
Votes
AGAINST
|
|
%
|
|
35,392,392
|
|
95.46
|
|
1,682,001
|
|
4.54
|
The Company has filed a report of voting results on all
resolutions voted upon at the Meeting under its profile on SEDAR at
www.sedar.com.
About MAV Beauty Brands
MAV Beauty Brands is a global personal care platform focused on
acquiring great independent brands and helping these brands to
scale and win market share. We have built an operating platform to
build brands through expanded distribution, innovation, and
marketing. Today, we have a diversified portfolio of four
complementary personal care brands – Marc
Anthony, Renpure, Cake Beauty and The Mane Choice – offering
premium quality hair care, body care and beauty products. These
products are sold in over 25 countries around the world and in more
than 100 of the world's largest retailers.
SOURCE MAV Beauty Brands