Press Release

Difference Capital Announces Results of its Annual Meeting of Shareholders

Written on June 28th, 2017

TORONTO, ONTARIO – (Marketwired – June 28, 2017) – Difference Capital Financial Inc. (“DCF” or the “Company”) (TSX:DCF) (TSX:DCF.DB) reported the results of its Annual Meeting of the Company’s shareholders (the “Shareholders”) held in Toronto, Ontario on June 28, 2017 (the “Meeting”). DCF is pleased to announce that all resolutions put forward in the Management Information Circular dated May 30, 2017 (the “Circular”) to Shareholders were approved.

At the Meeting, each of the following five nominees proposed by management, including Mr. Corey Delaney who was nominated by Company management proxy holders in place of Mr. Jason Marks as disclosed in the Company’s press release dated June 23, 2017, was elected as a director of DCF:

DirectorVote TypeNumber of VotesPercentage of Votes
Michael WekerleFor

Withheld

  2,334,480

70,671

97.06%

2.94%

Henry KneisFor

Withheld

2,334,550

70,601

97.06%

2.94%

John AlbrightFor

Withheld

2,334,630

70,521

97.07%

2.93%

Wayne GudbransonFor

Withheld

2,401,930

3,221

99.87%

0.13%

Corey DelaneyFor

Withheld

2,334,630

70,521

97.07%

2.93%

 

In addition, at the Meeting, Shareholders reappointed Ernst & Young LLP as auditors of the Company.

For further details of each of the above matters, please refer to the Circular filed on the System for Electronic Document Analysis and Retrieval (SEDAR) at http://www.sedar.com.

About Difference Capital Financial Inc.

Difference Capital Financial Inc. invests in and advises growth companies. We leverage our capital market expertise to help unlock the value in technology, media and healthcare companies as they approach important milestones in their business lifecycle.

Contact Information

Difference Capital Financial Inc.
Henry Kneis
Chief Executive Officer
(416) 649-5085
http://www.differencecapital.com


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