MRD:CC - Melcor announces election of directors
EDMONTON, Alberta, June 24, 2025 (GLOBE NEWSWIRE) -- Melcor Developments Ltd. (TSX: MRD), an Alberta-based real estate development and asset management company, announced the results of its annual general meeting (AGM), held today. A total of 24,073,887 shares were voted in person or by proxy, representing 79.59% of the outstanding shares as of the record date. Shareholders approved all items of business before the AGM, including the election of directors as follows:
| Nominee |
| Votes For |
| % Votes For |
| Votes Withheld |
| % Votes Withheld |
| Douglas Goss |
| 23,056,154 |
| 96.37% |
| 869,497 |
| 3.63% |
| Andrew Melton |
| 23,043,154 |
| 96.31% |
| 882,497 |
| 3.69% |
| Kathleen Melton |
| 23,041,454 |
| 96.30% |
| 884,197 |
| 3.70% |
| Timothy Melton |
| 23,043,654 |
| 96.31% |
| 881,997 |
| 3.69% |
| Bruce Pennock |
| 23,056,154 |
| 96.37% |
| 869,497 |
| 3.63% |
| Janet Riopel |
| 23,044,854 |
| 96.32% |
| 880,797 |
| 3.68% |
| Catherine Roozen |
| 23,023,054 |
| 96.23% |
| 902,597 |
| 3.77% |
| Ralph Young |
| 23,043,154 |
| 96.31% |
| 882,497 |
| 3.69% |
About Melcor Developments Ltd.
Melcor is a diversified real estate development and asset management company with a rich heritage of innovation in real estate since 1923.
Through integrated operating divisions, Melcor manages the full life cycle of real estate development: acquiring raw land, community planning, construction and development, and managing revenue-producing office, retail and residential assets. Melcor develops and manages mixed-use residential communities, business and industrial parks, office buildings, retail commercial centres and golf courses.
Melcor is committed to building communities that enrich quality of life – communities where people live, work, shop and play.
Contact Information:
Investor Relations
780-945-4795
ir@melcor.ca