{"id":16934,"date":"2026-06-30T00:00:34","date_gmt":"2026-06-30T05:00:34","guid":{"rendered":"https:\/\/accordfinancial.com\/?p=16934"},"modified":"2026-06-30T04:01:34","modified_gmt":"2026-06-30T09:01:34","slug":"accord-annonce-les-resultats-du-vote-de-lassemblee-generale-annuelle-du-5","status":"publish","type":"post","link":"https:\/\/accordfinancial.com\/fr\/accord-announces-voting-results-of-annual-meeting-5\/","title":{"rendered":"Accord annonce les r\u00e9sultats du vote de l&#039;assembl\u00e9e annuelle"},"content":{"rendered":"<h2 class=\"wp-block-heading\" style=\"display:none;\"><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><b>Toronto \u2013 29 juin 2026 :<\/b>  Accord Financial Corp. (TSX \u2013 ACD) (la \u201c Soci\u00e9t\u00e9 \u201d) a annonc\u00e9 aujourd\u2019hui les r\u00e9sultats du vote de son assembl\u00e9e annuelle des actionnaires (\u201c AGA \u201d) qui s\u2019est tenue aujourd\u2019hui par webdiffusion en direct. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Les actionnaires ont approuv\u00e9 tous les points inscrits \u00e0 l&#039;ordre du jour de l&#039;assembl\u00e9e, comme indiqu\u00e9 ci-dessous. Un total de 6\u00a0479\u00a0458 actions \u00e9taient repr\u00e9sent\u00e9es \u00e0 l&#039;assembl\u00e9e g\u00e9n\u00e9rale annuelle, soit 75,701\u00a0000 actions sur le total des actions \u00e9mises et en circulation.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>1. \u00c9lection des administrateurs<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Les trois candidats suivants ont \u00e9t\u00e9 \u00e9lus pour si\u00e9ger au conseil d&#039;administration de la Soci\u00e9t\u00e9 jusqu&#039;\u00e0 la prochaine assembl\u00e9e g\u00e9n\u00e9rale annuelle des actionnaires ou jusqu&#039;\u00e0 l&#039;\u00e9lection ou la nomination de leurs successeurs\u00a0:<\/p>\n\n\n\n<style data-wp-block-html=\"css\">\n.single-post .block--acf.financial-results td:first-child, .single-post .block--acf.financial-results th:first-child{\nwidth:auto;}\n\n.single-post .block--acf.financial-results td:not(:first-child), .single-post .block--acf.financial-results th:not(:first-child) {\n    width: auto;\n}\n\n\n.table-container {\n    display: inline-block;\n    overflow: auto;\n}\n\n.results-table {\n    border-collapse: collapse;\n    font-size: 15px;\n    color: #000;\n}\n\n.results-table th,\n.results-table td {\n    border: 1px solid #666;\n    padding: 4px 10px;\n    text-align: center;\n    white-space: nowrap;\n}\n\n.results-table thead th {\n    background: #e9e9e9;\n    font-weight: bold;\n}\n\n.results-table th:first-child,\n.results-table td:first-child {\n    text-align: left;\n    min-width: 170px;\n}\n\n.results-table .blank {\n    background: transparent;\n    border: none;\n}\n\n.results-table thead tr:first-child th:not(.blank) {\n    border: 1px solid #666;\n}\n\n.results-table tbody td {\n    background: #fff;\n}\n\n\n.single-post .block--acf.financial-results tbody td{\nborder-color:#666;\n}\n<\/style>\n\n<section class=\"block block--acf financial-results\" style=\"margin-top: 20px; margin-bottom: 20px;overflow:hidden;\">\n<div class=\"inner\" style=\"overflow:auto;\">\n\n<div class=\"table-container\">\n    <table class=\"results-table\">\n        <thead>\n            <tr>\n                <th class=\"blank\"><\/th>\n                <th colspan=\"2\">Nombre de voix<\/th>\n                <th colspan=\"2\">Pourcentage des voix exprim\u00e9es<\/th>\n            <\/tr>\n            <tr>\n                <th>Nom<\/th>\n                <th>Pour<\/th>\n                <th>Abstention<\/th>\n                <th>Pour<\/th>\n                <th>Abstention<\/th>\n            <\/tr>\n        <\/thead>\n        <tbody>\n            <tr>\n                <td>Simon Hitzig<\/td>\n                <td>6,045,206<\/td>\n                <td>434,210<\/td>\n                <td>93.30%<\/td>\n                <td>6.70%<\/td>\n            <\/tr>\n            <tr>\n                <td>Gary Prager<\/td>\n                <td>6,054,206<\/td>\n                <td>425,210<\/td>\n                <td>93.44%<\/td>\n                <td>6.56%<\/td>\n            <\/tr>\n            <tr>\n                <td>Stephen Warden<\/td>\n                <td>6,054,206<\/td>\n                <td>425,210<\/td>\n                <td>93.44%<\/td>\n                <td>6.56%<\/td>\n            <\/tr>\n        <\/tbody>\n    <\/table>\n\n<\/div>\n<\/div><\/section>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2. Nomination des commissaires aux comptes<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Le cabinet KPMG LLP, experts-comptables agr\u00e9\u00e9s, a \u00e9t\u00e9 nomm\u00e9 auditeur de la Soci\u00e9t\u00e9 pour l&#039;exercice financier se terminant le 31 d\u00e9cembre 2026.<\/p>\n\n\n\n<style data-wp-block-html=\"css\">\n.voting-results__tables {\n    display: flex;\n    gap: 15px;\n    align-items: flex-start;\n}\n\n.voting-results__table {\n    border-collapse: collapse;\n    font-size: 15px;\n}\n\n.voting-results__table th,\n.voting-results__table td {\n    border: 1px solid #666;\n    padding: 4px 12px;\n    text-align: center;\n    white-space: nowrap;\n}\n\n.voting-results__table th {\n    background: #e5e5e5;\n    font-weight: 700;\n}\n\n.voting-results__table td {\n    background: #fff;\n}\n<\/style>\n\n<section class=\"block block--acf financial-results\" style=\"margin-top: 20px; margin-bottom: 20px; overflow:hidden;\">\n    <div class=\"inner\" style=\"overflow:auto;\">\n        <div class=\"voting-results__tables\">\n\n            <table class=\"voting-results__table\">\n                <thead>\n                    <tr>\n                        <th>Pour<\/th>\n                        <th>Abstention<\/th>\n                    <\/tr>\n                <\/thead>\n                <tbody>\n                    <tr>\n                        <td>6,479,448<\/td>\n                        <td>10<\/td>\n                    <\/tr>\n                <\/tbody>\n            <\/table>\n\n            <table class=\"voting-results__table\">\n                <thead>\n                    <tr>\n                        <th>Pour<\/th>\n                        <th>Abstention<\/th>\n                    <\/tr>\n                <\/thead>\n                <tbody>\n                    <tr>\n                        <td>100.00%<\/td>\n                        <td>0.00%<\/td>\n                    <\/tr>\n                <\/tbody>\n            <\/table>\n\n        <\/div>\n\n    <\/div>\n<\/section>\n\n\n\n<hr class=\"my-10\">\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u00c0 propos d'Accord Financial Corp.<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Accord Financial Corp. est l&#039;une des soci\u00e9t\u00e9s de financement commercial les plus dynamiques du Canada. Elle offre des solutions de financement rapides et polyvalentes, notamment le pr\u00eat sur actifs, l&#039;affacturage, le financement de stocks, le financement d&#039;\u00e9quipement et le financement du commerce international. Gr\u00e2ce \u00e0 notre combinaison unique d&#039;expertise et d&#039;approche ind\u00e9pendante, nous \u00e9laborons des solutions financi\u00e8res performantes pour les PME, simples et accessibles, afin de favoriser leur croissance.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong style=\"font-weight: 500;\">Contacts\n<\/br>\nPour de plus amples renseignements, veuillez visiter <a href=\"https:\/\/accordfinancial.com\/fr\/\">www.accordfinancial.com<\/a> ou contactez:<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Irene Eddy<\/strong> <br>Vice-Pr\u00e9sidente principale, directrice financi\u00e8re <br>Accord Financial Corp. <br>40, avenue Eglinton Est, bureau 602 <br>Toronto (Ontario) M4P 3A2 <br><a href=\"tel:4169610304\">(416) 961-0304<\/a> <br><a href=\"mailto:ieddy@accordfinancial.com\">ieddy@accordfinancial.com<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Toronto \u2013 29 juin 2026\u00a0: Accord Financial Corp. (TSX \u2013 ACD) (la \u201c\u00a0Soci\u00e9t\u00e9\u00a0\u201d) a annonc\u00e9 aujourd\u2019hui\u2026<\/p>","protected":false},"author":20,"featured_media":3758,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":"","_members_access_role":[],"_members_access_error":""},"categories":[139],"tags":[],"location":[8],"class_list":["post-16934","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-press-releases","location-toronto"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>06\/30\/2026 | Accord Announces Voting Results of Annual Meeting | Accord Financial<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/accordfinancial.com\/fr\/accord-annonce-les-resultats-du-vote-de-lassemblee-generale-annuelle-du-5\/\" \/>\n<meta property=\"og:locale\" content=\"fr_CA\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"06\/30\/2026 | Accord Announces Voting Results of Annual Meeting | Accord Financial\" \/>\n<meta property=\"og:description\" content=\"Toronto \u2013 June 29, 2026: Accord Financial Corp. 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