Wilmington Reports on Voting Results

CALGARY, Alberta, June 26, 2025 (GLOBE NEWSWIRE) -- Wilmington Capital Management Inc. (TSX: WCM.A, WCM.B) (“Wilmington”) held its Annual Meeting of Shareholders on June 26, 2025 in Calgary, Alberta and all two nominees proposed for election to the board of directors by holders of Class A Shares and all three nominees proposed for election to the board of directors by the holders of Class B Shares were elected. Detailed results of the vote for the election of directors are set out below.

Management received the following proxies from holders of the Corporation’s Class A and B shareholders in regard to the election of the five directors nominated:

Class	Director	Votes For	Proxy %		Votes Withheld	Proxy %
Class A Shareholders	Timothy W. Casgrain	8,406,329	99.94%		5,000	0.06%
	Ian G. Cockwell	8,406,329	99.94%		5,000	0.06%
Class B Shareholders	Christopher Killi	562,192	100%		0	0.00%
	Joseph F. Killi	562,192	100%		0	0.00%
	Marc D. Sardachuk	562,192	100%		0	0.00%

Details of votes on all matters of business considered at the meeting are available in the Corporation’s report of voting results filed on SEDAR+ (www.sedarplus.ca).

For further information, please contact:
Executive Officers
(403) 705-8038

Source: Wilmington Capital Management Inc.

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