BRIEF

on Route1 Inc. (isin : CA77929Q4051)

Route1 Reports Approval of Key Proposals at 2024 Annual Meeting

Route1 Inc., a provider of data-centric business solutions, held its annual general and special meeting in Toronto on November 20, 2024. The company announced that all proposals submitted to shareholders were approved. Re-elected to the board were Tony P. Busseri, Peter F. Chodos, Michael D. Harris, and John Marino. Following the meeting, Michael D. Harris was reappointed as Chairman of the Board.

Additionally, MNP LLP was appointed as auditors for the fiscal year ending December 31, 2024. The company's long-term incentive plan (LTIP) was also re-approved. Route1 plans to release its Q3 and year-to-date 2024 financial results on November 26, 2024.

R. H.

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