Wall Financial Corporation Reports Voting Results from its Annual General Meeting

VANCOUVER, BC, June 17, 2024 – WALL FINANCIAL CORPORATION (TSX: WFC) (the “Company”) announces the voting results from its annual general meeting of shareholders held on June 14, 2024 in Vancouver, British Columbia (the “AGM”).

Wall Financial Corporation logo (CNW Group/Wall Financial Corporation)

Wall Financial Corporation Announces Voting Results from its Annual General Meeting of Shareholders

A total of 25 shareholders were present at the meeting, representing 52.35% of the Company’s outstanding common shares. Shareholders approved all matters presented at the AGM, including setting the number of directors at seven and appointing auditors for the upcoming year.

The detailed results of the proxy votes for the election of directors are shown below:

Name

Votes in Favour

Votes Withheld

Oliver Borgers

16,895,405

(99.99%)

1,181

(0.01%)

Michael Redekop

16,894,865

(99.99%)

1,721

(0.01%)

Peter Ufford

16,894,865

(99.99%)

1,721

(0.01%)

Aliaksandra Varslavan

16,835,555

(99.64%)

61,031

(0.36%)

Sascha Voth

16,836,375

(99.64%)

60,211

(0.36%)

Bruno Wall

16,836,915

(99.65%)

59,671

(0.35%)

Darcee Wise

16,836,095

(99.64%)

60,491

(0.36%)

About Wall Financial Corporation

Wall Financial Corporation is a B.C. based real estate company active in the development and management of residential and commercial rental units, development and construction of residential housing for resale, and the development and management of hotel properties.

SOURCE Wall Financial Corporation

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