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AVANTE CORP. ANNOUNCES RESULTS OF 2026 ANNUAL GENERAL AND SPECIAL MEETING

Barchart·09/30/2026 16:38:00
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Toronto, Ontario, Sept. 30, 2026 (GLOBE NEWSWIRE) -- Avante Corp. (TSX.V: XX) (“Avante” or the “Company”) is pleased to announce that the Company’s five nominees set forth in the Company’s management information circular dated August 25, 2026 (the “Circular”), being Daniel Argiros, Wendy Teramoto, Robert Klopot, Emmanuel Mounouchos and Jonathan Pollack, were all elected as directors of the Company at the annual general and special meeting of shareholders held today (the “Meeting”). Each of the directors elected at the Meeting will hold office until the next annual general meeting of the Company or until their successor is duly elected or appointed, unless their post is vacated earlier.

At the Meeting, shareholders also approved the appointment of Deloitte LLP as the auditor of the Company until the close of the next annual general meeting, as well as the ratification of the Company’s stock option plan. Shareholders did not approve any of Shareholder Proposal One, Shareholder Proposal Two, Shareholder Proposal Three, Shareholder Proposal Four or Shareholder Proposal Five, each as described in Schedule D of the Circular.

Further information with respect to the matters considered at the Meeting can be found in the Circular, which is available under Avante’s issuer profile on SEDAR+ at www.sedarplus.ca.

Detailed voting results with respect to the matters considered at the Meeting are set out in the tables below.

Election of Directors

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