Decisive Dividend Corporation Announces Voting Results for 2026 Annual General and Special Meeting of Shareholders

PR Newswire
Yesterday at 11:45pm UTC

Decisive Dividend Corporation Announces Voting Results for 2026 Annual General and Special Meeting of Shareholders

Canada NewsWire

KELOWNA, BC, Sept. 17, 2026 /CNW/ -- Decisive Dividend Corporation (TSX-V: DE) ("Decisive" or the "Corporation") announced the voting results from today's annual general and special meeting of shareholders (the "2026 AGM").

Decisive Dividend Corporation Logo

A total of 8,229,886 common shares representing 39% of the Corporation's issued and outstanding shares were represented in person or by proxy at the 2026 AGM. Shareholders approved all items of business before the 2026 AGM, including the election of directors as follows:

Nominee

# Votes For

% For

James Paterson

8,210,642

99.9 %

Terry Edwards

8,209,945

99.9 %

Michael Conway

8,187,137

99.6 %

Timothy Pirie

8,208,455

99.9 %

Bruce Campbell

8,213,794

99.9 %

Warren Matheos

8,210,879

99.9 %

Robert Louie

8,210,970

99.9 %

Peter Jeffrey

8,188,998

99.6 %

Jeff Schellenberg

8,212,867

99.9 %

In terms of the other results of the 2026 AGM, shareholders approved:

(i) the fixing of the number of directors of the Corporation at nine;

(ii) the re-appointment of the auditors of the Corporation for the ensuing year;

(iii) the renewal of the fourth amended and restated equity incentive plan dated June 24, 2025; and

(iv) the inclusion of advanced notice provisions into the Articles of the Corporation.

About Decisive Dividend Corporation

Decisive Dividend Corporation is an acquisition-oriented company, focused on opportunities in manufacturing. The Corporation's purpose is to be the sought-out choice for exiting legacy-minded business owners, while supporting the long-term success of the businesses acquired, and through that, creating sustainable and growing shareholder returns. The Corporation uses a disciplined acquisition strategy to identify already profitable, well-established, high quality manufacturing companies that have a sustainable competitive advantage, a focus on non-discretionary products, steady cash flows, growth potential and established, strong leadership.

For more information on Decisive, or to sign up for email notifications of Corporation press releases, please visit www.decisivedividend.com.

Cautionary Statements

Neither the 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 the contents of this News Release.

SOURCE Decisive Dividend Corporation