Everyday People Financial Announces Voting Results of its Annual and Special Meeting of Shareholders and Annual Approval of its Omnibus Share Incentive Plan

Core Points - Everyday People Financial Corp. announced the results of its annual and special meeting of shareholders held on September 29, 2025, where all proposed matters were approved by shareholders [2]. Group 1: Election of Directors - Seven director nominees were elected to the board, including David Guebert, Nitin Kaushal, Graham Rankin, Barret Reykdal, Gordon Reykdal, Scott Sinclair, and Amy ter Haar [3]. Group 2: Appointment of Independent Auditors - MNP LLP was appointed as the independent auditor for the company until the next annual meeting, with the Board authorized to fix the remuneration of the auditors [4]. Group 3: Annual Approval of Omnibus Share Incentive Plan - The Omnibus Share Incentive Plan was ratified by a majority of disinterested shareholders and is subject to final approval by the TSX Venture Exchange. The plan allows for the issuance of options, restricted share units, performance share units, and deferred share units, with a maximum of 10% of common shares reserved for options and 5,000,000 common shares reserved for share units and deferred share units [5]. Group 4: Company Overview - Everyday People Financial Corp. is a technology-driven financial services provider established in 1988, with over 650 employees operating in the UK and Canada, focusing on fee-for-service solutions [6][7]. - The company aims to help individuals and businesses manage their finances better, providing innovative and responsible financial solutions to create lasting value for clients and shareholders [8][9].