RF Capital Announces Voting Results from Annual and Special Shareholder Meeting

TORONTO, ON. (May 27, 2021) – RF Capital Group Inc. (the Company) (TSX: RCG) today announced the voting results from its virtual Annual and Special Meeting of Shareholders (the Meeting) held on May 26, 2021.  

1. Election of Directors
The 11 nominees listed in the Company’s management information circular (the 2021 Circular) dated April 19, 2021, were elected to serve as a director of the Company until the next annual meeting or until his or her successor is elected or appointed, with the outcome of the vote being as follows:

Nominee, Votes For
Nathalie Bernier 95,372,832 
David Brown 94,101,250 
Marc Dalpé 95,135,037 
Vincent Duhamel 95,354,223 
David Ferguson 94,943,282 
Kishore Kapoor 94,393,075 
Julie Lassonde 95,407,433 
David Leith 95,338,753 
Jane Mowat 95,382,256 
H. Sanford Riley 94,308,575 
Donald Wright 94,214,872

2. Appointment of Auditors
KPMG LLP were appointed as auditor of the Company.

3. Approval of the Share Consolidation Resolution
The amending of the articles of the Company to permit the Share Consolidation was approved by special resolution (in the form set out in Schedule A to the 2021 Circular).

4. Approval of the Option Plan Resolution
The Option Plan Amendment was approved by ordinary resolution (in the form set out in Schedule B to the 2021 Circular).

5. Approval of the By-law Amendment Resolution
The By-law Amendment was approved, ratified and confirmed by ordinary resolution (in the form set out in as Schedule D to the Circular).

Detailed voting results for the Meeting can be accessed on SEDAR at www.sedar.com.

About RF Capital Group Inc.
RF Capital Group Inc. (RF Capital) is a TSX-listed (TSX: RCG) wealth management-focused company. Operating under the Richardson Wealth brand, the Company is one of the largest independent wealth management firms in Canada with $33.2 billion in assets under administration (as at April 30, 2021) and 19 offices across the country. The firm’s Advisor teams are focused exclusively on providing strategic wealth advice and innovative investment solutions customized for high net worth or ultra-high net worth families and entrepreneurs. The Company is committed to maintaining exceptional fiduciary standards and has earned certification – determined annually – from the Center for Fiduciary Excellence for its Separately Managed and Portfolio Management Account platforms. Richardson Wealth has also been recognized as a Great Place to Work™ for the past three years, a Best Workplace for Women in 2021 and a Best Workplace in Canada. For further information, please visit www.rfcapgroup.com and www.RichardsonWealth.com.

For Further Information Please Contact:
RF Capital Group Inc.
Rocco Colella, Managing Director, Investor Relations
Tel: (416) 941-0894; [email protected]