Stack Capital Group Inc. Announces Results of Its 2025 Annual General Meeting & Election of Directors

Group 1 - Stack Capital Group Inc. held its annual meeting of shareholders where four director nominees were elected to serve until the next annual meeting [1] - The voting results showed high approval rates for the nominees, with John K. Bell receiving 99.71% of votes for and Jeffrey Parks receiving 99.99% [1] - Laurie Goldberg and Gerri Sinclair received 76.85% of votes for, with a notable 23.15% against [1] Group 2 - Shareholders approved the appointment of MNP LLP as the auditor for the upcoming year and also approved the Omnibus Long-Term Incentive Plan [2] - Stack Capital operates as an investment holding company focused on investing in growth-to-late-stage private businesses, providing shareholders with exposure to a diversified private investment portfolio [3] - The public structure of Stack Capital allows for a focus on maximizing long-term performance through a portfolio of high-growth businesses not widely available to Canadian investors [3]