Election of board members

Results of the October 3, 2026 Election

At the most recent annual general meeting of shareholders, a ballot vote was held to elect directors selected through a public call for nominations. The four candidates who received the greatest number of votes following the ballot, including votes cast by proxy, were elected to the Board of Directors until the next annual general meeting of shareholders. A ballot vote was also held to elect the seven independent directors recommended by the Board of Directors to the shareholders. The candidates who received a majority of votes in their favour, including those cast by proxy, were elected to the Board Board of Directors until the next annual general meeting of shareholders.

Election of board members from among the candidates selected following a public call for nominations

Candidates Votes in favour Results
Anouk Collet 2,351,649 Elected
Loïc Breton 2,344,770 Elected
Sylvie Nelson 2,253,914 Elected
Éric Gingras 2,198,215 Elected
Mélise Brisebois 1,123,499 Not Elected

Election of independant directors

Candidates Votes in favour(%) Results
Claude Bergeron 90,64% Elected
Sylvie Demers 91,59% Elected
Denis Labrèche 88,94% Elected
Katia Marquier 91,41% Elected
Roger A. Renaud 89,17% Elected
Claude Séguin 88.73% Elected
Nancy Simoneau 91.79% Elected

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