Trisura Group Announces Results Of Annual Meeting Of Shareholders – InsuranceNewsNet


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PRESS RELEASE

TRISURA GROUP ANNOUNCES RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

TORONTO, May 26, 2022Trisura Group Ltd. (“Trisura Group” or the “Company”) (TSX: TSU) today

announced the results of the Company’s annual meeting of shareholders held on May 25, 2022 print Toronto (the “Meeting”).

At the Meeting, all seven nominees proposed for election to the Board by Shareholders were elected. Management received the following proxies from shareholders in regard to the election of directors:

Director Nominee

Vote For

%

Vote Withheld

%

David Clare

30,292,087

99.67%

99,360

0.33%

Paul Gallagher

29,282,207

96.35%

1,109,240

3.65%

Barton Hedges

30,290,537

99.67%

100,910

0.33%

Janice Madon

30,293.747

99.68%

97,700

0.32%

Greg Morrison

30,290.811

99.67%

100,636

0.33%

George E. Myhal

21,952,571

72.23%

8,438,876

27.77%

Robert Taylor

28,331,510

93.22%

2,059,937

6.78%

* * * * *

About Trisura Group

Trisura Group Ltd. is a specialty insurance provider operating in the surety, risk solutions, corporate insurance, fronting and reinsurance segments of the market. Trisura has investments in wholly owned subsidiaries through which it conducts insurance and reinsurance operations. Those operations are

preeminent in Canada (“Trisura Canada”) and the United States (“Trisura US”). Trisura Group Ltd. is listed on the Toronto Stock Exchange under the symbol “TSU”.

Further information is available at https://www.trisura.com/group. Important information may be disseminated exclusively via the website; investors should consult the site to access this information. Details regarding the operations of Trisura Group Ltd. are also set forth in regulatory filings. A copy of the filings may be obtained on Trisura Group’s SEDAR profile at www.sedar.com.

For more information, please contact:

Name: Bryan Sinclair

Tel: 416-607-2135

Email:[email protected]

Disclaimer

Trisura Group Ltd. published this content on May 27, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on May 27, 2022 06:57:57 UTC.

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