NextPoint Financial Inc. Announces Results of its Annual General Meeting

HURST, Texas, Jan. 16, 2023 /CNW/ - NextPoint Financial Inc. (TSX: NPF.U) (TSX: NPF.WT.U) (OTC PINK: NACQF) ("NextPoint" or the "Company") is pleased to announce the results of its annual general meeting of shareholders held on January 16, 2023. All items put forth at the meeting were approved, including the re-appointment of Deloitte & Touche LLP as auditors of the Company for the ensuing year and the election of Brent Turner, William Minner, Dan Shribman, Logan Powell, Nik Ajagu, Alicia Morga, Don Turkleson and Maryann Bruce‎ as directors of the Company, all with a majority of the votes cast, to hold office until the next annual general meeting of shareholders or until their successors are elected or appointed.

Results of the vote for the election of directors at the meeting are set out below:

Name of Nominee	Votes For	%	Votes Withheld	%
Brent Turner	16,553,185	99.988	2,015	0.012
William Minner	15,046,628	90.888	1,508,572	9.112
Dan Shribman	16,502,600	99.682	52,600	0.318
Logan Powell	15,087,013	91.132	1,468,187	8.868
Nik Ajagu	15,046,628	90.888	1,508,572	9.112
Alicia Morga	15,087,213	91.133	1,467,987	8.867
Don Turkleson	16,552,985	99.987	2,215	0.013
Maryann Bruce‎	16,552,985	99.987	2,215	0.013

A "Report of Voting Results" for the meeting will be available under the Company's profile on SEDAR.

About NextPoint Financial Inc.

NextPoint is an all-inclusive marketplace for financial services empowering hardworking and underserved consumers and small businesses. NextPoint was formed through the July 2021 acquisition of Liberty Tax, a leading provider of tax preparation services, followed by the December 2021 acquisition of Community Tax, an effective advocate for tax debt resolution on behalf of customers.

SOURCE NextPoint Financial Inc.

NextPoint Investor Relations, Chris Eddy or David Collins, Catalyst IR, ‎212 924 9800‎, [email protected]