(TSX:XTC),(Pinksheets:EXCOF),(PinkSheets:EXCOF),
TORONTO, Jan. 22, 2026 (GLOBE NEWSWIRE) — Exco Technologies Limited (TSX-XTC) announced voting results from its 2025 annual meeting of shareholders held on January 21, 2026. A total of 25,042,054 Common Shares or 66.0% of our issued and outstanding Common Shares, were voted in connection with the meeting. Based on proxies received prior to the meeting, each director nominee was elected by a substantial majority as follows:
| Votes For |
Votes Withheld/Against |
|
| Edward H. Kernaghan | 98.5% | 1.5% |
| Darren M. Kirk | 99.5% | 0.5% |
| Robert B. Magee | 99.7% | 0.3% |
| Colleen M. McMorrow | 99.6% | 0.4% |
| Brian A. Robbins | 99.1% | 0.9% |
| Tommy J. Skudutis | 98.2% | 1.8% |
Full results of the votes are included as Appendix A to this press release.
Exco Technologies Limited is a global supplier of innovative technologies servicing the die-cast, extrusion and automotive industries. Through our 21 strategic locations in 9 countries, we employ approximately 4,500 people and service a diverse and broad customer base.
Source: Exco Technologies Limited (TSX-XTC)
Contact: Darren Kirk, President & Chief Executive Officer
Telephone: (905) 477-3065 ext. 7233
Website: http://www.excocorp.com
| Appendix A | |||||
| VOTING RESULTS – 2025 ANNUAL MEETING OF SHAREHOLDERS | |||||
| Resolution | Votes For | Votes Withheld/Against | |||
| # | % | # | % | ||
| Elect Edward H. Kernaghan as Director | 24,405,387 | 98.5 | 373,582 | 1.5 | |
| Elect Darren M. Kirk as Director | 24,658,497 | 99.5 | 120,472 | 0.5 | |
| Elect Robert B. Magee as Director | 24,692,752 | 99.7 | 86,217 | 0.3 | |
| Elect Colleen M. McMorrow as Director | 24,691,487 | 99.6 | 87,482 | 0.4 | |
| Elect Brian A. Robbins as Director | 24,544,969 | 99.1 | 234,000 | 0.9 | |
| Elect Tommy J. Skudutis as Director | 24,334,065 | 98.2 | 444,904 | 1.8 | |
| Appointment of Ernst & Young, LLP as Auditors | 24,877,972 | 99.3 | 164,082 | 0.7 | |
| Notes: | |||||
| (1) Based on proxies submitted | |||||
| (2) 263,085 shares were not voted for Directors | |||||
| (3) 25,042,054 shares (66.0%) were voted by proxy | |||||
