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Exco Technologies Limited 2022 Annual Meeting Results

TORONTO, Jan. 26, 2023 (GLOBE NEWSWIRE) –

Exco Technologies Limited (TSX-XTC, OTCQX-EXCOF) announced voting results from its 2022 annual meeting of shareholders held on January 25, 2023. A total of 25,271,737 Common Shares or 64.95% 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:

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 20 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 – 2022 ANNUAL MEETING OF SHAREHOLDERS

Notes:
(1) Based on proxies submitted
(2) 258,887 shares were not voted for Directors
(3) 25,271,737 shares (64.95%) were voted by proxy

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news

Exco Technologies Limited Announces Cyber Security Incident

TORONTO, Jan. 23, 2023 (GLOBE NEWSWIRE) —

Exco Technologies Limited (“Exco” or the “Company”) (TSX-XTC, OTCQX-EXCOF), a global supplier of innovative technologies servicing the die-cast, extrusion and automotive industries, announces that three production facilities within it’s Large Mould Group are recovering from a cyber incident. The balance of the Company’s operations remain unaffected.

Upon learning of the incident last week, Exco took steps to secure its systems and mitigate the impact to the Company’s data and operations. Independent experts have been retained to assist the Company in dealing with the matter in accordance with industry best practices.

Exco temporarily disabled certain computer systems as it investigates this incident. The Company is in the process of safely bringing these systems back online, and at this time expects operations to be substantially restored over the next two weeks.

Exco is currently assessing the financial impact of the situation. Shipments to customers have not and are not expected to be materially interrupted.

Exco is committed to data security, is taking the matter very seriously and thanks its customers and partners for their understanding as it seeks to remediate the situation.

Exco Technologies Limited is a global supplier of innovative technologies servicing the die-cast, extrusion and automotive industries.  Through our 20 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

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news

Exco Technologies Limited Announces First Quarter Results on January 31, 2023

TORONTO, Jan. 09, 2023 (GLOBE NEWSWIRE) — 

Exco Technologies Limited (TSX – XTC) today announced that it will report its financial results for the first quarter ended December 31, 2022 after the close of business on Tuesday, January 31, 2023.

Exco’s management will hold a conference call to discuss the results on Wednesday, February 1, 2023 at 10:00 a.m. To access the listen only live audio webcast, please log on to www.excocorp.com, or https://edge.media-server.com/mmc/p/dyjox52j a few minutes before the event. Those interested in participating in the question-and-answer conference call may register at https://register.vevent.com/register/BI323ed3e33e424e70ab6828ee4ba00901 to receive the dial-in numbers and unique PIN to access the call. It is recommended that you join 10 minutes prior to the event start (although you may register and dial in at any time during the call).

For those unable to participate on February 1, 2023, an archived version will be available on the Exco website until February 15, 2023.

As a reminder, the Annual Meeting of Shareholders of Exco Technologies Limited will be held virtually on Wednesday, January 25, 2023 at 4:30 p.m. (Toronto time). Participants can access the virtual Annual Meeting through the following link: https://virtual-meetings.tsxtrust.com/1410.

Exco Technologies Limited is a global supplier of innovative technologies servicing the die-cast, extrusion and automotive industries.  Through our 20 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

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Information Circular

2022 Management Informational Circular

Information contained herein is given as of December 6, 2022. The management of the Corporation knows of no matter to come before the Meeting of shareholders other than the matters referred to in the Notice of Meeting. The contents and the sending of this management information circular have been approved by the Board of Directors of the Corporation.

Additional financial information is provided in the Corporation’s comparative financial statements and Management Discussion & Analysis for fiscal 2022. Further information relating to the Corporation is available on SEDAR at ‘www.sedar.com’. Security holders may request copies of the Corporation’s financial statements and management discussion and analysis for fiscal 2022 by contacting the Corporation.

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AIF

2022 AIF

2022 Annual Information Form for the Fiscal Year Ended September 30, 2022

These documents contain forward-looking statements within the meaning of applicable securities laws. Statements relate to future events, plans and projections of our future performance, including in respect of projected growth, changing market conditions, improvements in productivity and future results and the assumptions underlying same. All statements other than statements of historical fact are forward-looking statements.

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Annual Report Uncategorized

2022 Annual Report