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State: 17.08.2024 | 11PM
Fri, 09.08.2024       Canaccord Genuity
CA1348011091

TORONTO, Aug. 9, 2024 /CNW/ - In accordance with Toronto Stock Exchange requirements, Canaccord Genuity Group Inc. (TSX: CF) (the "Company") announces the voting results from its annual general meeting of common shareholders held on Friday August 9, 2024.

Full details of these matters are set out in the Management Information Circular issued in connection with this meeting which is available at www.cgf.com/investor-relations.

Shareholders voted in favour of: (a) the appointment of Ernst & Young LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration (94.79% in favour); (b) setting the number of directors at five (93.58% in favour); (c) approval of (i) all unallocated options under the Company's performance share option plan ("PSO Plan") and (ii) the ability of the Company to continue granting options under the PSO plan until  August 9, 2027 (85.84% in favour); and (d) approval of a non-binding advisory resolution to accept the approach to executive compensation disclosed in the Management Information Circular (91.37% in favour).

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