#Canada #Alimentation Couche-Tard #Laval, QC #Board of Directors #Corporate Governance

Alimentation Couche-Tard Elects New Board of Directors

In a significant event for Alimentation Couche-Tard Inc., which operates through its well-known banners, the company successfully conducted its Annual Meeting of Shareholders. The meeting took place on September 3, 2025, in Laval, Quebec, and marked a pivotal point in the company’s governance as it welcomed newly elected directors to its leadership team.

The Annual Meeting confirmed that all candidates listed in the Management Proxy Circular dated July 9, 2025, received a majority of votes from both attending shareholders and those represented by proxy. The election results demonstrate strong shareholder confidence in the leadership capabilities of the nominees.

Election Results

The vote breakdown reveals notable support for the nominees:

• - Alain Bouchard: 744,862,778 votes (96.38%) in favor.
• - Louis Vachon: 768,576,144 votes (99.45%) in favor, showcasing remarkable endorsement.
• - Stephen J. Harper: 770,067,100 votes (99.65%) in favor, reflecting profound shareholder trust.
• - Other nominees also received significant support, with percentages indicative of a unified shareholder base backing the continued growth and strategic vision guided by the new leadership.

Focus on Leadership

The meeting emphasized the importance of cohesive leadership as Alimentation Couche-Tard aims to strengthen its position as a global leader in convenience store operations. With nearly 17,300 locations in 29 countries, including around 13,200 that retail road transportation fuel, the company plays a pivotal role in the market.

After the leadership votes, the company expressed gratitude for the overwhelming support from its shareholders, which it sees as a critical component in promoting its future strategic initiatives. The confidence expressed through the election is also expected to bolster ongoing projects that are essential for maintaining a competitive edge in the convenience and mobility sectors.

Company Background

Alimentation Couche-Tard is recognized as one of the largest independent convenience store operators across North America, especially notable in the United States and Canada. The corporation’s expansion has also established a strong presence in Europe, including countries like Belgium, Ireland, and across Scandinavia.

The structure of the leadership team is crafted to enhance synergies among various business units, which the management believes will foster better practices and operational efficiencies. The newly elected members come with rich backgrounds and experiences that are anticipated to contribute positively to the strategic direction of the company.

Future Prospects

Looking ahead, Alimentation Couche-Tard continues to focus on innovation and adaptation in an ever-evolving market. Feedback from shareholders indicates a solid alignment with the strategic objectives laid out by the new directors. The company also intends to reaffirm its commitment to sustainable practices and further improve the customer experience across its stores worldwide.

By fostering a qualified and dynamic board, Alimentation Couche-Tard is strategically positioned to navigate the challenges of the convenience and retail fuel sectors, ultimately aiming to deliver superior value to its shareholders and customers alike.

For additional details about the elected directors and other corporate news, stakeholders are encouraged to visit Alimentation Couche-Tard’s corporate website, where further information, including financial statements and management analysis, is available.

In conclusion, the successful election of the board at Alimentation Couche-Tard serves as a testament to shareholder faith in the company’s direction and leadership, setting a robust foundation for continued success in the convenience store industry.