Reitmans (Canada) Limited Announces Election of Directors and Amendment to Share Option PlanJun 19, 2024 MONTRÉAL, June 19, 2024 /CNW/ - Reitmans (Canada) Limited (the "Corporation") (TSXV: RET) (TSXV: RET-A) announced today that each director nominee listed in the Corporation's Management Proxy Circular dated May 13, 2024 (the "Circular") was elected as director of the Corporation at its Annual General Meeting of Shareholders held today in Saint-Laurent, Québec (the "Meeting"). The details of the election are as follows:
At the Meeting, the shareholders of the Corporation also approved a resolution adopting the amendment to the Second Amended and Restated Share Option Plan of the Corporation (the "Option Plan") in order to change the maximum number of Class A non-voting shares of the Corporation ("Class A Non-Voting Shares") issuable from time to time under the Option Plan from 3,500,000 Class A Non-Voting Shares to 4,300,000 Class A Non-Voting Shares. A copy of the Circular is available under the Corporation's profile on SEDAR+ at www.sedarplus.ca. Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. For more information, visit www.reitmanscanadalimited.com. For further information, please contact:
SOURCE Reitmans (Canada) Ltd ![]() |