Invesque Inc. Announces Results of Voting at Annual Meeting of Shareholders
Toronto, Ontario, May 15, 2019 – Invesque Inc. (the “Corporation” or “Invesque”) (TSX: IVQ.U) announced today the results of voting at its annual meeting of shareholders held on May 15, 2019 (the “Meeting”). Each of the nominees listed in the management information circular dated April 10, 2019 (the “Circular”) were elected as a director of the Corporation at the Meeting by way of a vote held without a ballot. According to proxies received by management, the voting results were:
| Nominee | # of Votes For |
% of Votes For |
# of Votes Withheld |
% of Votes Withheld |
| Scott White | 24,709,832 | 94.56% | 1,421,850 | 5.44% |
| Brad Benbow | 23,749,940 | 90.89% | 2,381,742 | 9.11% |
| Adlai Chester | 24,708,832 | 94.56% | 1,422,850 | 5.44% |
| Shaun Hawkins | 26,099,002 | 99.87% | 32,680 | 0.13% |
| Charles Herman | 26,074,742 | 99.78% | 56,940 | 0.22% |
| Randy Maultsby | 25,077,154 | 95.96% | 1,054,528 | 4.04% |
In addition, the Corporation reports that the appointment of KPMG LLP, Chartered Professional Accountants, as the Corporation’s auditors for the 2019 fiscal year was passed by a majority of the votes represented at the Meeting.
Details of the voting results on all matters considered at the Meeting are available in the Corporation’s report of voting results, which is available under the Corporation’s profile on SEDAR at www.sedar.com.
About Invesque
Invesque is a health care real estate company with an investment thesis centered around the opportunity created by the global aging demographic trend. Invesque currently capitalizes on this opportunity by investing in a highly diversified portfolio of income generating health care properties located across the United States and Canada through long-term absolute net leases, joint ventures, and development capital. For more information, visit www.invesque.com.
For further information:
Vineet Bedi
1-317-643-6778
vbedi@invesque.com