BMTC Group Inc. Announces the Election of Directors

MONTREAL, July 30, 2020 /CNW Telbec/ - BMTC Group Inc. (the "Corporation") announces that all nominees listed in the management information circular dated June 8^th, 2020 have been elected as directors of the Corporation.

Each of the eight (8) directors proposed for election at the annual meeting of the shareholders was elected on a vote by show of hands. Each of the nominees was elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting. The proxies received by management for the election of directors were as follows:

	Votes for		Votes withheld
	#	%	#	%
André Bérard	27 638 904	99.51%	136 857	0.49%
Lucien Bouchard	27 257 378	98.13%	518 383	1.87%
Gabriel Castiglio	27 648 470	99.54%	127 291	0.46%
Anne-Marie Leclair	27 648 470	99.54%	127 291	0.46%
Yves Des Groseillers	27 273 344	98.19%	502 417	1.81%
Charles Des Groseillers	27 256 444	98.13%	519 317	1.87%
Marie-Berthe Des Groseillers	27 256 144	98.13%	519 617	1.87%
Tony Fionda	27 648 470	99.54%	127 291	0.46%

BMTC Group Inc.'s Common Shares are listed on the Toronto Stock Exchange and through its subsidiary Ameublements Tanguay Inc., and its two divisions, Brault & Martineau and EconoMax, the Company is a major retailer of furniture, electronic goods and household appliances operating in the province of Quebec.

SOURCE BMTC Group Inc.

Mrs. Marie-Berthe Des Groseillers, President and Chief Executive Officer, BMTC Group inc., [phone]

Related Links

www.braultetmartineau.com