Stelmine Canada Ltd. at its annual meeting of its shareholders approved the appointment of Mr. Emmanuel Goulet to its board of directors and is convinced she will play an active role in the direction of Stelmine. Me Emmanuel Goulet holds a Bachelor of Law and a Master of Business Administration from the University of Sherbrooke as well as a Master of Law from the University of Cambridge. Since 2009, he is a member of the Quebec Bar and has served as a commercial lawyer with a prominent law firm and as legal counsel and sales manager for a major oil company.

Me Goulet is also the founder, the owner and the President of Équipements Halt Inc. a company that distributes urban furniture and cycling infrastructure products. Since 2014, he has been teaching the law of obligations at the Quebec Bar School. The Society wishes to mention that there is no family relationship between Emmanuel and Normand Goulet.

At the same time, the Company announced the departure of Mrs. Jacinthe Baril from the board of directors. However she will continue to accompany the Company as a management consultant.