Stack Capital (STCK) announces AGM results

Stack Capital Group Inc., (“Stack Capital”) (TSX: STCK) is pleased to announce that at its annual meeting of shareholders, held virtually today, the four director nominees listed in Stack Capital’s management proxy circular dated May 13, 2025 (the “Circular”) were elected as directors of Stack Capital. Directors have been elected to serve until the close of the next annual meeting of shareholders.

The detailed results of the vote are as follows:

* The number of votes disclosed reflects shareholders voting at the meeting and proxies received by management in advance of the meeting.

At today’s meeting, Stack Capital shareholders also approved i) the appointment of MNP LLP, Chartered Accountants and Licensed Public Accountants, as the auditor of Stack Capital for the ensuing year, and ii) the Omnibus Long-Term Incentive Plan.

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