TORONTO–(BUSINESS WIRE)–Superior Plus Corp. (“Superior Plus” or “the Company”) (TSX:SPB) held its annual meeting of shareholders on May 13, 2026 virtually (the “Meeting”) and is pleased to announce that all resolutions voted upon were approved. Pursuant to the requirements of the Toronto Stock Exchange (“TSX”), Superior Plus is issuing this news release to summarize the voting results in respect of the Meeting.
A total of 139,568,510 shares of the Company (“Shares”) comprised of 109,565,673 Common Shares and 30,002,837 Series 1 Special Voting Preferred Shares representing approximately 57.07% of the votes attached to all outstanding Shares, were present or represented by proxy at the Meeting.
Each of the 10 director nominees of the Company listed in the management information circular of the Company dated March 30, 2026 were elected by ordinary resolution passed by a vote of the holders of Shares conducted by ballot at the Meeting as follows:
|
Nominee |
Votes For |
Votes Against |
||||||
|
|
Number |
Percentage |
Number |
Percentage |
||||
|
Catherine M. Best |
126,082,838 |
90.60% |
13,082,072 |
9.40% |
||||
|
Christopher T. Folan |
131,661,207 |
94.61% |
7,503,704 |
5.39% |
||||
|
Jean Paul (J.P.) Gladu |
129,010,404 |
92.70% |
10,154,507 |
7.30% |
||||
|
Patrick E. Gottschalk |
131,540,914 |
94.52% |
7,623,996 |
5.48% |
||||
|
Jennifer M. Grigsby |
136,960,687 |
98.42% |
2,204,224 |
1.58% |
||||
|
Calvin B. Jacober |
128,811,880 |
92.56% |
10,353,031 |
7.44% |
||||
|
Allan A. MacDonald |
132,521,999 |
95.23% |
6,642,912 |
4.77% |
||||
|
Laura L. Schwinn |
128,959,088 |
92.67% |
10,205,823 |
7.33% |
||||
|
David P. Smith |
126,117,723 |
90.62% |
13,047,187 |
9.38% |
||||
|
William T. Yardley |
128,886,970 |
92.61% |
10,277,941 |
7.39% |
||||
Shareholders also approved an ordinary resolution appointing Ernst & Young LLP as the Company’s auditors (99.71%) and approved a non-binding advisory vote regarding the Company’s approach to executive compensation (89.07%).
About Superior Plus
Superior is a North American distributor and marketer of propane, compressed natural gas (“CNG”), hydrogen and related products and services, and transports renewable natural gas (“RNG”) from production facilities to natural gas distribution networks. The company is headquartered in Toronto, Ontario, and trades on the TSX under the symbol SPB. Superior has approximately 4,400 employees located in Canada and the United States.
Contacts
FOR MORE INFORMATION
Superior Plus Corp.
Website: www.superiorplus.com
E-mail: investor-relations@superiorplus.com
Toll-Free: 1-866-490-PLUS (7587)
Chris Lichtenheldt, Vice President, Investor Relations
Tel: (905) 285-4988
Carolyn Skinner, Senior Manager, Corporate Communications
Tel: (416) 428-9186
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