#Canada #Shareholders #Montreal #directors #Dollarama Inc.

Dollarama Inc. Announces Successful Election of Directors

Dollarama Inc., a prominent Canadian value retailer, has recently concluded its annual general meeting where new directors were elected. Held on June 11, 2026, this meeting proved pivotal in shaping the company's leadership for the coming years.

The meeting attracted significant attention from stakeholders, with 99.59% voting in favor of Horacio (Haio) Barbeito and Court D. Carruthers, both of whom received overwhelmingly positive support. The results demonstrated a solid commitment from shareholders towards the management's proposed nominees as outlined in their proxy circular dated April 14, 2026.

Voting Results Summary

The election of directors saw high levels of engagement with the numbers revealing the confidence shareholders have in the elected nominees:

• - Horacio (Haio) Barbeito: 208,412,155 votes for (99.59%) | 868,466 votes against (0.41%)
• - Joshua Bekenstein: 195,399,698 votes for (93.37%) | 13,880,923 votes against (6.63%)
• - Court D. Carruthers: 208,423,297 votes for (99.59%) | 857,324 votes against (0.41%)
• - Elisa D. Garcia C.: 202,530,619 votes for (96.77%) | 6,750,002 votes against (3.23%)
• - Stephen Gunn: 191,593,551 votes for (91.55%) | 17,687,070 votes against (8.45%)
• - Kristin Mugford: 203,604,352 votes for (97.29%) | 5,676,269 votes against (2.71%)
• - Neil Rossy: 204,648,858 votes for (97.79%) | 4,631,763 votes against (2.21%)
• - Samira Sakhia: 205,940,279 votes for (98.40%) | 3,340,342 votes against (1.60%)
• - Huw Thomas: 197,279,179 votes for (94.27%) | 12,001,442 votes against (5.73%)

These voting results not only highlight shareholder confidence but also reflect the strategic direction of the company under the proposed leadership.

About Dollarama

Founded in 1992 and based in Montreal, Canada, Dollarama has emerged as a leader in the value retail sector, operating over 2,800 stores and employing more than 43,000 individuals across seven countries. Known for providing affordable everyday and seasonal goods at consistent low price points, Dollarama aims to cater to a diverse customer base, enhancing accessibility to a variety of products.

With a strong presence in Canada, Dollarama also extends its operations to Australia through its ownership of The Reject Shop, the largest discount retail chain in the country. Furthermore, it holds a majority stake in Dollarcity, a thriving value retailer in Latin America. With over 700 locations across Colombia, El Salvador, Guatemala, Mexico, and Peru, Dollarama continues to show its commitment to providing value internationally.

As Dollarama moves forward, the new board of directors will play a crucial role in navigating the company through the evolving retail landscape, ensuring continued growth and customer satisfaction. For more information about Dollarama, visit their website at www.dollarama.com.