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Sleep Country Canada Announces Election of Directors

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TORONTO, May 11, 2021 /CNW/ - Sleep Country Canada Holdings Inc. ("Sleep Country" or the "Company") (TSX: ZZZ) is pleased to announce that each of the nominees listed in its Management Information Circular dated March 30, 2021 were elected as directors of Sleep Country at the annual general meeting (the "Meeting") of the shareholders of the Company held on May 11, 2021.

By way of a vote by ballot, the directors were elected to hold office until the next annual meeting of shareholders following the Meeting or until their respective successors are elected or appointed or their position is vacated.

The votes cast in person or by proxy at the Meeting were as follows:

Nominee

Votes For

Votes
Withheld

Total Votes
Cast

Percentage
of Votes
For

Percentage
of Votes
Withheld

Christine Magee

22,065,251

8,584,438

30,649,689

71.99%

28.01%

David Friesema

30,646,156

3,533

30,649,689

99.99%

0.01%

John Cassaday

28,893,155

1,756,534

30,649,689

94.27%

5.73%

Mandeep Chawla

30,497,020

152,669

30,649,689

99.50%

0.50%

Zabeen Hirji

30,497,882

151,807

30,649,689

99.50%

0.50%

Andrew Moor

29,654,483

995,206

30,649,689

96.75%

3.25%

Stacey Mowbray

30,497,889

151,800

30,649,689

99.50%

0.50%

David Shaw

30,497,189

152,500

30,649,689

99.50%

0.50%

The formal Report on Voting Results with respect to all matters voted upon at the Meeting has been filed with Canadian securities regulatory authorities on SEDAR at www.sedar.com.

About Sleep Country

The Company is Canada's leading omnichannel specialty sleep retailer with a national retail store network and robust eCommerce platforms. The Company operates under three retail banners: "Sleep Country Canada", with omnichannel operations in Canada excluding Québec; "Dormez-vous?" with omnichannel operations in Québec and "Endy", Canada's leading direct-to-consumer online sleep solutions retailer. As of May 11, 2021, Sleep Country has 283 stores and 17 distribution centres across Canada. Sleep Country is a purpose-led company dedicated to transforming lives by awakening Canadians to the power of sleep. The company is committed to meaningfully and positively supporting its environment, people and communities including operating a comprehensive Mattress Recycling Program and working closely with Canadian charities to donate new and gently used mattresses to families and children in need.

SOURCE Sleep Country Canada Holdings Inc. Investor Relations

Cision
Cision

View original content: http://www.newswire.ca/en/releases/archive/May2021/11/c9111.html