Andlauer Healthcare Group Announces Results of Voting at Annual Meeting of Shareholders

May 12, 2021

TORONTO, May 12, 2021 /CNW/ – Andlauer Healthcare Group Inc. (TSX: AND) ("AHG" or the "Company") announced today the results of voting at its virtual annual meeting of shareholders held on May 12, 2021 (the "Meeting").

All of the nominees listed in the management information circular prepared in connection with the Meeting were elected as directors of the Company. The Company received proxies and virtual votes at the Meeting as set out below:

Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

Rona Ambrose

110,137,093

98.88%

1,252,049

1.12%

Michael Andlauer

109,637,004

98.43%

1,752,138

1.57%

Andrew Clark

111,122,397

99.76%

266,745

0.24%

Peter Jelley

108,656,757

97.55%

2,732,385

2.45%

Cameron Joyce

108,656,892

97.55%

2,732,250

2.45%

Joseph Schlett

108,656,892

97.55%

2,732,250

2.45%

Evelyn Sutherland

110,233,362

98.96%

1,155,780

1.04%

Thomas Wellner

111,133,614

99.77%

255,528

0.23%

In addition, the Company reports that the appointment of KPMG LLP as the Company’s auditors for the 2021 fiscal year was passed by a majority of the votes represented at the Meeting.

The Company’s full report of voting results on matters presented at the Meeting can be found at www.sedar.com.

About AHG

AHG is a leading and growing supply chain management company offering a robust platform of customized third-party logistics ("3PL") and specialized transportation solutions for the healthcare sector. The Company’s 3PL services include customized logistics, distribution and packaging solutions for healthcare manufacturers across Canada. AHG’s specialized transportation services, including air freight forwarding, ground transportation, dedicated delivery and last mile services, provide a one-stop shop for clients’ healthcare transportation needs. Through its complementary service offerings, available across a coast-to-coast distribution network, the Company strives to accommodate the full range of its clients’ specialized supply chain needs on an integrated and efficient basis. For more information on AHG, please visit: www.andlauerhealthcare.com. 

SOURCE Andlauer Healthcare Group Inc.

For further information: Peter Bromley, Chief Financial Officer, Tel: (416) 744-4900; Bruce Wigle, Investor Relations, Tel: (647) 496-7856