BMTC GROUP INC. ANNOUNCES THE ELECTION OF DIRECTORS

MONTREAL, June 7, 2024 /CNW/ - BMTC Group Inc. (the "Corporation") announces that all nominees listed in the management information circular dated April 25^th, 2024 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	26 955 754	98.71 %	351 582	1.29 %
Lucien Bouchard	26 964 716	98.75 %	342 620	1.25 %
Gabriel Castiglio	27 305 754	99.99 %	1 582	0.01 %
Anne-Marie Leclair	27 126 029	99.34 %	181 307	0.66 %
Yves Des Groseillers	26 784 991	98.09 %	522 345	1.91 %
Charles Des Groseillers	26 784 991	98.09 %	522 345	1.91 %
Marie-Berthe Des Groseillers	26 784 816	98.09 %	522 520	1.91 %
Tony Fionda	27 126 029	99.34 %	181 307	0.66 %

BMTC Group Inc. is a company governed the Business Companies Act (Quebec). Its registered office and principal place of business is located at 8500 Place Marien, Montréal East, Quebec, H1B 5W8. Its common shares are listed on the Toronto Stock Exchange. The Company, through its subsidiary Le Corbusier-Concorde S.E.C.  and its division Tanguay, manages and operates a retail network of furniture, household appliances and electronic products, in Quebec.

SOURCE BMTC Group Inc.

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