NFI announces Election of Directors, including new Board member Anne Marie O’Donovan

WINNIPEG, Manitoba, May 06, 2024 (GLOBE NEWSWIRE) -- (TSX: NFI, OTC: NFYEF, TSX: NFI.DB) The Board of Directors (the “Board”) of NFI Group Inc. (the “Company”), a leader in zero-emission electric mobility solutions, is pleased to announce that Anne Marie O’Donovan was elected as a new director of the Board at the Company’s annual general meeting of shareholders (the “Shareholder Meeting”) held on Friday May 3, 2024. Anne Marie has been appointed the new chair of the Audit Committee effective at the Shareholder Meeting, with the retirement of Phyllis Cochran from the Board and as chair of the Company’s Audit Committee.

The Company is pleased to announce that the other nine nominees listed in the management information circular dated March 15, 2024, were also elected as directors of the Board. The detailed results of the vote for the election of directors held at the Shareholder Meeting are set out below.

Name of Nominee	Votes For	% For		Votes Withheld	% Withheld
Larry Edwards	85,755,107	98.83	%	1,016,167	1.17	%
Adam Gray	71,620,203	82.54	%	15,151,071	17.46	%
Krystyna Hoeg	86,036,717	99.15	%	734,557	0.85	%
Wendy Kei	86,033,030	99.15	%	738,244	0.85	%
Paulo Cezar da Silva Nunes	86,032,450	99.15	%	738,824	0.85	%
Anne Marie O’Donovan	86,178,941	99.32	%	592,333	0.68	%
Colin Robertson	86,175,102	99.31	%	596,172	0.69	%
Paul Soubry	85,961,705	99.07	%	809,569	0.93	%
Jannet Walker-Ford	86,104,461	99.23	%	666,813	0.77	%
Katherine Winter	86,042,104	99.16	%	729,170	0.84	%