SOURCE: Difference Capital Financial Inc.

Difference Capital Financial Inc.

June 28, 2017 17:10 ET

Difference Capital Announces Results of its Annual Meeting of Shareholders

TORONTO, ON--(Marketwired - June 28, 2017) - 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 28, 2017 (the "Meeting"). DCF is pleased to announce that all resolutions put forward in the Management Information Circular dated May 30, 2017 (the "Circular") to Shareholders were approved.

At the Meeting, each of the following five nominees proposed by management, including Mr. Corey Delaney, who was nominated by Company management proxy holders in place of Mr. Jason Marks as disclosed in the Company's press release dated June 23, 2017, was elected as a director of DCF:

 Director  Vote Type  Number of Votes  Percentage of Votes
 Michael Wekerle  For
Withheld
 2,334,480
70,671
 97.06%
2.94%
 Henry Kneis  For
Withheld
 2,334,550
70,601
 97.06%
2.94%
 John Albright  For
Withheld
 2,334,630
70,521
 97.07%
2.93%
 Wayne Gudbranson  For
Withheld
 2,401,930
3,221
 99.87%
0.13%
 Corey Delaney  For
Withheld
 2,334,630
70,521
 97.07%
2.93%

In addition, at the Meeting, Shareholders reappointed Ernst & Young LLP as auditors of the Company.

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