Trisura Group Announces Results Of Annual And Special Meeting Of Shareholders
TORONTO, June 27, 2025 (GLOBE NEWSWIRE) — Trisura Group Ltd. (“Trisura Group” or the “Company”) (TSX: TSU) today announced the results of the Company’s virtual annual and special meeting of shareholders held on June 27, 2025 (the “Meeting”).
At the Meeting, all nine nominees proposed for election to the board of director by shareholders were elected. Management received the following proxies from shareholders in regard to the election of directors:
| Director Nominee | Votes For | % | Votes Withheld | % |
| David Clare | 34,235,415 | 97.59% | 843,841 | 2.41% |
| Paul Gallagher | 34,123,007 | 97.27% | 956,249 | 2.73% |
| Sacha Haque | 34,243,472 | 97.62% | 835,784 | 2.38% |
| Barton Hedges | 34,265,242 | 97.68% | 814,014 | 2.32% |
| Anik Lanthier | 34,163,571 | 97.39% | 915,685 | 2.61% |
| Janice Madon | 34,262,812 | 97.67% | 816,444 | 2.33% |
| George E. Myhal | 32,940,147 | 93.90% | 2,139,109 | 6.10% |
| Lilia Sham | 34,261,547 | 97.67% | 817,709 | 2.33% |
| Robert Taylor | 34,119,101 | 97.26% | 960,155 | 2.74% |
About Trisura Group
Trisura Group Ltd. is a specialty insurance provider operating in the Surety, Warranty, Corporate Insurance, Program and Fronting business lines of the market. Trisura has investments in wholly owned subsidiaries through which it conducts insurance operations. Those operations are primarily in Canada and the United States. Trisura Group Ltd. is listed on the Toronto Stock Exchange under the symbol “TSU”.
Further information is available at https://www.trisura.com. Important information may be disseminated exclusively via the website; investors should consult the site to access this information. Details regarding the operations of Trisura Group Ltd. are also set forth in regulatory filings. A copy of the filings may be obtained on Trisura Group’s SEDAR+ profile at www.sedarplus.ca.
For more information, please contact:
Name: Bryan Sinclair
Tel: 416 607 2135
Email: bryan.sinclair@trisura.com
