Real Matters elects directors at annual meet

Six directors elected in a shareholder vote

Real Matters elects directors at annual meet

Insurance News

By Camille Joyce Lisay

Real Matters Inc. announced the election of six directors following its annual meeting of shareholders.

A network management services platform for the mortgage and insurance industries, Real Matters shared the news in its management information circular dated December 13, 2024.

All nominees proposed by management were elected, with Brian Lang and Karen Martin receiving the highest approval rates at 99.91% and 99.97% respectively.

Kay Brekken secured 84.11% of votes in favor, while Garry Foster received 82.27% support.

Meanwhile, Frank McMahon and Peter Vukanovich rounded out the board elections with 82.49% and 99.93% of votes in their favor.

The detailed voting results were as follows:

Nominee

Votes For

% Votes For

Votes Against

% Votes Against

Kay Brekken

42,303,499

84.11%

7,994,373

15.89%

Garry Foster

41,379,919

82.27%

8,917,953

17.73%

Brian Lang

50,252,277

99.91%

45,595

0.09%

Karen Martin

50,282,787

99.97%

15,085

0.03%

Frank McMahon

41,488,620

82.49%

8,809,252

17.51%

Peter Vukanovich

50,262,177

99.93%

35,695

0.07%

 

Complete voting results for all matters considered at the annual meeting will be published on www.realmatters.com. The results will be filed with Canadian securities regulators.

Real Matters is a technology-driven network management services provider for the mortgage lending and insurance industries, serving many of North America's largest banks and insurance companies.

Listed on the Toronto Stock Exchange, the company, headquartered in Markham, Ontario, combines proprietary technology with its network of independent qualified field professionals to create a marketplace for mortgage lending and insurance industry services.

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