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Diversified Royalty Corp. Announces Results of Annual General Meeting
VANCOUVER, British Columbia, June 19, 2025 (GLOBE NEWSWIRE) -- Diversified Royalty Corp. (TSX: DIV and DIV.DB) (the “Corporation” or “DIV”) is pleased to announce that at its annual general meeting of shareholders held on June 19, 2025 (the “Meeting”), all directors nominated as listed in DIV’s information circular dated May 8, 2025 were elected for the ensuing year. As a ballot was not required, the number of votes disclosed in the below table reflects only the proxies received by management of DIV in advance of the Meeting:
| Director | Votes For | Votes Withheld | |||||
| Number | Percentage | Number | Percentage | ||||
| Paula Rogers | 35,302,456 | 91.94% | 3,095,368 | 8.06% | |||
| Roger Chouinard | 33,033,674 | 86.03% | 5,364,151 | 13.97% | |||
| Johnny Ciampi | 35,286,125 | 91.90% | 3,111,700 | 8.10% | |||
| Garry Herdler | 35,281,252 | 91.88% | 3,116,573 | 8.12% | |||
| Sherry McNeil | 38,198,336 | 99.48% | 199,488 | 0.52% | |||
| Sean Morrison | 35,310,525 | 91.96% | 3,087,300 | 8.04% | |||
| Kevin Smith | 35,295,529 | 91.92% | 3,102,296 | 8.08% | |||
DIV has also filed a report of voting results of all resolutions voted on at the Meeting on SEDAR+ at www.sedarplus.com.
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