Mr. Joe Racanelli reports
AIMIA CONFIRMS ELECTION OF DIRECTORS
All five nominees proposed for election to Aimia Inc.'s board of directors listed in its management information circular dated April 17, 2025, were elected at the company's annual meeting of shareholders. The percentage of shares at the meeting voting in favour of individual directors is detailed in the attached table.
Shareholders approved the reappointment of PWC as Aimia's auditor.
Management's approach to executive compensation (say on pay) disclosed in Aimia's management information circular dated April 17, 2025, was approved with 96.47 per cent of shares represented at the meeting voting in favour.
Aimia's full report on voting results has been filed on SEDAR+.
About Aimia Inc.
Aimia is a diversified company focused on enhancing the value of its two core global businesses, Bozzetto, a sustainable specialty chemicals company, and Cortland International, a rope and netting solutions company. Headquartered in Toronto, Aimia's priorities include reducing its holding company costs, reducing the discount of its share price to the intrinsic value of its net assets and efficiently utilizing its loss carry-forwards to create shareholder value.
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