Exco Technologies Limited 2023 Annual Meeting Results

TORONTO, Jan. 25, 2024 (GLOBE NEWSWIRE)

Exco Technologies Limited (TSX-XTC) announced voting results from its 2023 annual meeting of shareholders held on January 24, 2024. A total of 25,764,482 Common Shares or 66.27% of our issued and outstanding Common Shares, were voted in connection with the meeting. Based on proxies received prior to the meeting, each director nominee was elected by a substantial majority as follows:

	Votes For		Votes Withheld/Against
Edward H. Kernaghan	95.2	%	4.8	%
Darren M. Kirk	99.1	%	0.9	%
Robert B. Magee	99.5	%	0.5	%
Colleen M. McMorrow	99.5	%	0.5	%
Brian A. Robbins	96.2	%	3.8	%

Full results of the votes are included as Appendix A to this press release.

Exco Technologies Limited is a global supplier of innovative technologies servicing the die-cast, extrusion and automotive industries. Through our 21 strategic locations in 9 countries, we employ approximately 5,000 people and service a diverse and broad customer base.

Source:	Exco Technologies Limited (TSX-XTC)
Contact:	Darren Kirk, President & Chief Executive Officer
Telephone:	(905) 477-3065 ext. 7233
Website:	https://www.excocorp.com

Appendix A

VOTING RESULTS – 2023 ANNUAL MEETING OF SHAREHOLDERS

Resolution	Votes For			Votes Withheld/Against
	#	%		#	%
Elect Edward H. Kernaghan as Director	24,304,001	95.2	%	1,213,306	4.8	%
Elect Darren M. Kirk as Director	25,291,302	99.1	%	226,005	0.9	%
Elect Robert B. Magee as Director	25,396,786	99.5	%	120,521	0.5	%
Elect Colleen M. McMorrow as Director	25,398,777	99.5	%	118,530	0.5	%
Elect Brian A. Robbins as Director	24,539,665	96.2	%	977,642	4.8	%
Appointment of Ernst & Young, LLP as Auditors	25,287,868	98.2	%	476,614	1.8	%

Notes:

(1) Based on proxies submitted
(2) 247,175 shares were not voted for directors
(3) 25,764,482 shares(66.27%) were voted by proxy