TERREBONNE - ADF GROUP INC. ('ADF' or the 'Corporation') (TSX: DRX) announced the results of the election of directors following its annual meeting of shareholders held on June 11, 2024.

Each of the nominees proposed as directors in the management proxy circular dated April 15, 2024 was elected as a director of ADF Group Inc. by a majority of the votes cast by all shareholders entitled to vote by secret ballot.

A total of 4,168,030 Subordinate Voting Shares (approximately 22.78% of the Class) and 14,343,107 Multiple Voting Shares (100% of the Class) were represented in person or by proxy at the Meeting, representing approximately 91.26% of the voting rights attached to the issued and outstanding Shares as at April 15, 2024, reference date.

About ADF Group Inc.

ADF Group Inc. is a North American leader in the design and engineering of connections, manufacturing, including industrial painting, and assembly of complex steel structures, heavy steel components, as well as wrought and architectural metals, for the non-residential construction sector. ADF Group Inc. is one of the few players in the industry capable of carrying out commercial, institutional, industrial and public megaprojects characterized by a very high level of technological complexity and accelerated schedules. The Company operates two manufacturing plants and two paint shops; in Canada and the United States.


Mr. Jean Paschini

Tel: (450) 965-1911

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