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Andlauer Healthcare Group Inc
Symbol AND
Shares Issued 18,377,054
Close 2025-05-02 C$ 53.51
Market Cap C$ 983,356,160
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ORIGINAL: ANDLAUER HEALTHCARE GROUP ANNOUNCES RESULTS OF VOTING AT ANNUAL MEETING OF SHAREHOLDERS

2025-05-02 20:17 ET - News Release

ANDLAUER HEALTHCARE GROUP ANNOUNCES RESULTS OF VOTING AT ANNUAL MEETING OF SHAREHOLDERS

Canada NewsWire

TORONTO, May 2, 2025 /CNW/ - Andlauer Healthcare Group Inc. (TSX: AND) ("AHG" or the "Company") announced today the results of voting at its annual meeting of shareholders held on May 2, 2025 (the "Meeting").

All of the nominees listed in the management information circular prepared in connection with the Meeting were elected as directors of the Company, with the outcome of the vote being as follows:

Nominee

Votes For

% Votes For

Votes

Withheld

% Votes

Withheld

Rona Ambrose

96,873,721

97.610 %

2,371,665

2.390 %

Michael Andlauer

95,244,823

95.969 %

4,000,563

4.031 %

Peter Jelley

96,650,542

97.385 %

2,594,844

2.615 %

Cameron Joyce

96,661,153

97.369 %

2,584,233

2.604 %

Joseph Schlett

96,845,221

97.582 %

2,400,165

2.418 %

Evelyn Sutherland

96,077,962

96.808 %

3,167,424

3.192 %

Thomas Wellner

99,120,656

99.874 %

124,730

0.126 %

In addition, the Company reports that the appointment of KPMG LLP as the Company's auditors for the 2025 fiscal year was passed by a majority of the votes represented at the Meeting.

The Company's full report of voting results on matters presented at the Meeting can be found at www.sedarplus.ca.

About AHG

AHG is a leading and growing supply chain management company offering a robust platform of customized third-party logistics ("3PL") and specialized transportation solutions for the healthcare sector. The Company's 3PL services include customized logistics, distribution and packaging solutions for healthcare manufacturers across Canada. AHG's specialized transportation services in Canada, including air freight forwarding, ground transportation, dedicated delivery and last mile services, provide a one-stop shop for clients' healthcare transportation needs. Through its complementary service offerings, available across a coast-to-coast distribution network, AHG strives to accommodate the full range of its clients' specialized supply chain needs on an integrated and efficient basis. The Company also provides specialized ground transportation services, primarily to the healthcare sector, across the 48 contiguous U.S. states. For more information on AHG, please visit: www.andlauerhealthcare.com

SOURCE Andlauer Healthcare Group Inc.

Cision View original content: http://www.newswire.ca/en/releases/archive/May2025/02/c3437.html

Contact:

For further information, please contact: Peter Bromley, Chief Financial Officer, Tel: (416) 744-4900; Bruce Wigle, Investor Relations, Tel: (647) 496-7856

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