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A&W FOOD SERVICES OF CANADA INC. ANNOUNCES RESULTS OF 2025 ANNUAL GENERAL MEETING
Each of the following candidates were appointed as directors for a term expiring at the close of the next annual general meeting of shareholders: Eric Berke, Andrew W. Dunn, Fern Glowinsky, Paul Hollands, Michael Hollend, Kevin Mahoney, Andrew Mindell, and Susan Senecal.
The total number of votes cast by shareholders in person and by proxy at the AGM was 8,030,345 votes. The voting results in relation to the election of directors were as follows:
The resolution with respect to the reappointment of PricewaterhouseCoopers LLP as Food Services' auditor was put before shareholders for consideration and approval at the Meeting and was duly approved by the requisite number of votes.
Food Services has filed a report of voting results on all resolutions voted on at the AGM under its profile on www.sedarplus.com.
INVESTOR COMMUNICATIONSFor important updates and information regarding A&W, including the timing of future earnings calls, visit A&W's investor relations website at www.awinvestors.ca. A&W uses this website as a primary channel for disclosing key information to its investors.
ABOUT FOOD SERVICESA&W is a publicly traded company and is the second largest quick-service hamburger restaurant chain in Canada. Operating coast-to-coast, A&W restaurants feature famous trade-marked menu items such as The Burger FamilyÂR, Chubby ChickenÂR and A&W Root BeerÂR. A&W's shares are listed for trading on the Toronto Stock Exchange in Canada under the trading symbol "AW".
SOURCE A&W Food Services of Canada Inc.
SOURCE: A&W Food Services of Canada Inc.
For further information: Kelly Blankstein, Chief Financial Officer, 604-988-2141, Email: investorrelations@aw.ca, www.awinvestors.ca
COMTEX_465153774/2197/2025-05-02T16:00:00