RSI:CC - ROGERS SUGAR ANNOUNCES ELECTION OF DIRECTORS

February, 10 2023 04:56 PM Rogers Sugar Inc.

Canada NewsWire

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MONTREAL , Feb. 10, 2023 /CNW Telbec/ - Rogers Sugar Inc. ( the " Corporation " ) (TSX: RSI) announced today that each director nominee listed in the Management Information Circular dated December 21, 2022 was elected as Director of the Corporation during the Annual Meeting of Shareholders held on February 8, 2023. The details of the election are as follows:

Director nominee
Outcome
Votes for
% for
Votes against
% against
Dean Bergmame
elected
31,540,724
94.60 %
1,801,604
5.40 %
Shelley Potts
elected
32,780,644
98.32 %
561,684
1.68 %
M. Dallas H. Ross
elected
30,192,984
90.55 %
3,149,344
9.45 %
Daniel Lafrance
elected
31,301,901
93.88 %
2,040,427
6.12 %
Gary M. Collins
elected
31,158,950
93.45 %
2,183,378
6.55 %
Stephanie Wilkes
elected
32,693,372
98.05 %
648,956
1.95 %

In addition, the Directors of the Corporation have been directed to vote the common shares of Lantic Inc. (" Lantic ") held by the Corporation in favour of the nominees of the Corporation as directors of Lantic. The details of such vote are as follows:

Director nominee
Votes for
% for
Votes withheld
% withheld
M. Dallas H. Ross
29,648,823
88.92 %
3,693,505
11.08 %
Daniel Lafrance
31,221,910
93.64 %
2,120,418
6.36 %

The results of the final votes regarding all matters subject to a vote during the Annual Meeting of Shareholders will be made available under the Corporation's profile on SEDAR at www.sedar.com .

SOURCE Services DWPV (Québec) S.E.C.

View original content: http://www.newswire.ca/en/releases/archive/February2023/10/c3389.html

Company Name:	Rogers Sugar Inc.
Stock Symbol:	RSI:CC
Market:	TSXC
Website:	lanticrogers.com

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