Trisura Group has announced the voting results of its virtual annual and special meeting of shareholders, held June 27.
All nine director nominees proposed by management were elected to the board and all other matters presented during the meeting were approved by shareholders, the company said.
David Clare, who also serves as Trisura’s president and chief executive officer, was re-elected with 97.59% of votes cast in favor. Other returning directors include Paul Gallagher (97.27% support), Sacha Haque (97.62%), Barton Hedges (97.68%), Anik Lanthier (97.39%), Janice Madon (97.67%), Lilia Sham (97.67%), and Robert Taylor (97.26%). George E. Myhal received the lowest level of support among the nominees, with 93.90% of votes in favour and 6.10% withheld.
The company noted that all resolutions put forward to shareholders were approved, including the reappointment of auditors and other standard annual meeting items. Full voting results are expected to be filed on SEDAR+, the company said.
The meeting was conducted virtually, continuing the company’s approach from previous years to provide shareholders with remote access and participation options.
Based in Toronto, Trisura Group is a specialty insurance provider that operates through its subsidiaries in Canada and the United States. The company offers a range of products, including surety, corporate insurance, risk solutions, and fronting services. Trisura has continued to grow its presence in the US fronting market, while maintaining its focus on specialty underwriting in Canada.
The board election comes as Trisura continues to expand its operations in both markets. In recent quarters, the company has reported growth in premiums and fee income, reflecting an increase in demand for its specialty lines of business. Its US segment, in particular, has contributed significantly to its revenue, as the company scales its fronting platform.
Trisura’s shares are traded on the Toronto Stock Exchange under the symbol TSU. The company regularly provides financial and operational updates through its quarterly reporting and investor relations program.
