Le Lézard
Classified in: Business
Subjects: PER, SHM

LXRandCo ANNOUNCES VOTING RESULTS OF ANNUAL MEETING


MONTREAL, July 11, 2022 /CNW/ - LXRandCo, Inc. ("LXRandCo" or the "Company") (TSX: LXR), a North American, digital-first omni-channel retailer of authenticated pre-owned luxury products, today announced the voting results of its annual meeting of shareholders, which was held June 9th at 10:30 a.m. EDT in Montreal.

Each of the nominees listed in LXRandCo's Management Information Circular dated May 5th, 2022, were re-elected as directors of the Company. Each of the Company's directors was re-elected by a majority of the votes cast by shareholders present or represented by proxy.

Director Nominee 

Votes For 

 % For

 Votes Withheld

 % Withheld

Camillo (Cam) di Prata

49,808,573

93.24

3,613,333

6.76

Joseph Mimran

52,072,073

97.47

1,349,833

2.53

Javier San Juan 

53,405,856

99.97

16,050

0.03

Eric Graveline

53,405,856

99.97

16,050

0.03

Nicolas Topiol

53,405,856

99.97

16,050

0.03

Valerie Sorbie

53,322,073

99.81

99,833

0.19






In addition, shareholders voted in favour of resolutions, by a majority of the votes cast by shareholders present or represented by proxy, appointing PricewaterhouseCoopers LLP, as auditor for the Company, as described in the Company's Management Information Circular dated May 5th, 2022.

Item 


For 


% For


Against


 % 
Against


Withheld/
Abstain


% Withheld/
Abstain
 


Non-
Vote
















Appointment of
Auditor


53,425,901


99.99


0


0.00


7,050


0.01


0
















Final voting results on all matters voted on at the annual meeting of shareholders held on June 9th, 2022, will be filed on SEDAR (www.sedar.com).

About LXRandCo

LXRandCo is a socially responsible, digital-first omni-channel retailer of authenticated pre-owned luxury handbags and personal accessories. Since 2010, we have been providing consumers with authenticated branded luxury products by promoting their reuse and providing an environmentally responsible way for consumers to purchase luxury products. We achieve this through our digital-first strategy by selling directly to consumers through our website at www.lxrco.com and indirectly by powering the e-commerce and other platforms of key channel partners. Our omni-channel model is also supported by retail 'shop-in-shop' experience centers and by wholesale activities with select retail partners across North America.

SOURCE LXRandCo, Inc.


These press releases may also interest you

at 14:59
Over 200 senior operations and finance leaders are expected at SuperReturn CFO/COO North America, a private equity operations event for C-suite leaders.  The curated agenda features keynote speakers and panelists covering the hottest topics.  The...

at 14:55
Peninsula Canada, a global leading HR and health & safety firm, committed to making a positive impact in the community, is proud to announce a partnership with SickKids Foundation, a leading charity dedicated to supporting The Hospital for Sick...

at 14:54
CCOMGROUP Co-Chairmen Manny Machado and Luis Gonzalez-Esteves announce the promotion of Sandra Pastrana, established advertising and communications professional with award-winning results, to President, effective immediately. In this role, Pastrana...

at 14:50
The Huntington National Bank and its Lift Local Business program have been nationally recognized by the Consumer Bankers Association (CBA) with the 2024 Joe Belew Award. The award honors CBA member banks for their efforts to address pressing social...

at 14:47
WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of Innoviz Technologies Ltd. between April 21, 2021 and February 28, 2023, both dates inclusive (the "Class Period"), of the important May 14, 2024 lead...

at 14:30
Transaction in Own Shares 28 March, 2024 ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? Shell plc (the ?Company') announces that on 28 March 2024 it purchased the following number of Shares for cancellation. Aggregated information on Shares purchased according...



News published on and distributed by: