SOURCE: Difference Capital Financial Inc.

Difference Capital Financial Inc.

June 01, 2016 17:36 ET

Difference Capital Announces Results of its Annual Meeting of Shareholders

TORONTO, ON--(Marketwired - June 01, 2016) - Difference Capital Financial Inc. ("DCF" or the"Company") (TSX: DCF)(TSX: DCF.DB) reported the results of its Annual Meeting of the Company's shareholders (the "Shareholders") held in Toronto, Ontario on June 1, 2016 (the "Meeting"). DCF is pleased to announce that all resolutions put forward in the Management Information Circular dated April 27, 2016 (the "Circular") to Shareholders were approved.

At the Meeting, each of the following five nominees proposed by management was elected as a director of DCF:

       
Director Vote Type Number of Votes Percentage of Votes
Michael Wekerle For 17,884,519 99.93%
  Withheld 12,751 0.07%
Henry Kneis For 17,880,209 99.90%
  Withheld 17,061 0.10%
Jason Marks For 17,880,209 99.90%
  Withheld 17,061 0.10%
Riyaz Lalani For 17,880,209 99.90%
  Withheld 17,061 0.10%
John Albright For 17,880,209 99.90%
  Withheld 17,061 0.10%
       

In addition, at the Meeting, Shareholders reappointed Ernst & Young LLP as auditors of the Company, and reapproved the continued use of the Company's amended and restated stock option plan set out in Schedule "B" of the Circular and the unallocated options to purchase common shares in the capital of the Company thereunder.

For further details of each of the above matters, please refer to the Circular filed on the System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com.

About Difference Capital Financial Inc.

Difference Capital Financial Inc. invests in and advises growth companies. We leverage our capital market expertise to help unlock the value in technology, media and healthcare companies as they approach important milestones in their business lifecycle.

Contact Information

  • Contact Information

    Difference Capital Financial Inc.
    Henry Kneis
    Chief Executive Officer
    (416) 649-5085
    www.differencecapital.com