RFA Financial Announces Voting Results From the 2026 Annual and Special Meeting of Shareholders

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RFA Financial Announces Voting Results From the 2026 Annual and Special Meeting of Shareholders

Canada NewsWire

TORONTO, June 25, 2026 /CNW/ - RFA Financial Inc. ("RFA" or the "Company") (TSX: RFA) announced today the results of matters voted on at its annual and special meeting of shareholders held on June 25, 2026 (the "Meeting").

The total number of shares represented by shareholders present in person or by proxy at the Meeting was 27,100,692, representing 58.38% of RFA's outstanding shares.

Each of the nominees for election as director listed in the Management Information Circular dated May 6, 2026, was elected as director of RFA for the ensuing year to hold office from the close of the Meeting until the close of the next annual meeting of shareholders. Proxies were tabulated as follows:

Nominee Name

Votes For

% For

Votes Withheld

% Withheld

William Assini

26,775,147

99.24

205,991

0.76

Richard Bradlow

26,785,382

99.27

195,756

0.73

Mario Causarano

26,770,920

99.22

210,218

0.78

Peter Churchill-Smith

26,779,371

99.25

201,767

0.75

Heather-Anne Irwin

26,766,090

99.20

215,048

0.80

Steven Joyce

26,784,816

99.27

196,322

0.73

Samir Manji

26,756,278

99.17

224,860

0.83

Jacqueline Moss

26,768,761

99.21

212,377

0.79

Nora Osbaldeston

26,776,138

99.24

205,000

0.76

Dee Patterson

26,772,469

99.23

208,669

0.77

Ben Rodney

26,781,073

99.26

200,065

0.74

Jeffrey Royer

26,783,564

99.27

197,574

0.73

Mike Shaikh

26,775,869

99.24

205,269

0.76

Lis Wigmore

26,760,021

99.18

221,117

0.82

All other matters set out in the Management Information Circular dated May 6, 2026, were approved by the requisite number of shareholders, including the amendment of the articles to increase the maximum permitted size of the board of directors from the previous range of one (1) to ten (10) directors to a new range of one (1) to fourteen (14) directors, authorizing the board of directors to fix the number of directors of the Company from time to time, and the reappointment of Ernst & Young LLP as external auditor of the Company.

Final results on all matters voted on at the Meeting are available on RFA's Sedar+ profile at www.sedarplus.ca

About RFA Financial Inc.

RFA is a Canadian financial services platform anchored by a Schedule I bank. RFA offers a diversified suite of financial services to support Canadians at every stage of their financial journey, combined with the stability of a proven real estate platform. RFA common shares trade on the Toronto Stock Exchange under the symbol RFA, while Series E and Series I preferred shares trade under the symbols RFA.PR.E and RFA.PR.I, respectively. The common shares also trade in the United States on the OTCQX Best Market under the symbol RFAFF.

For more information, please visit rfafinancial.ca.

SOURCE RFA Financial Inc.