Toronto, Ontario, August 14, 2020 – Pizza Pizza Royalty Corp. (the “Company”) (TSX: PZA) announced the results on the election of directors at its Annual General Meeting held August 14, 2020.
At the meeting there were shareholders represented in person or by proxy holding 5,517,947 common shares of the Company, representing 22.41% of the issued and outstanding shares.
Shareholders voted in favor of all items of business.
The Company’s proxy circular provided for five nominees for election to the Board of Directors. All nominees were elected by a majority vote of shareholders.
Details of proxies tabulated are as follows:
| Votes For | % For | Votes Withheld | % Withheld | |
| Neil Lester | 5,420,410 | 98.2 | 97,537 | 1.8 |
| Edward Nash | 5,427,180 | 98.4 | 90,767 | 1.6 |
| Michelle Savoy | 5,422,062 | 98.3 | 95,885 | 1.7 |
| Jay Swartz | 5,423,012 | 98.3 | 94,935 | 1.7 |
| Kathryn Welsh | 5,430,938 | 98.4 | 87,009 | 1.6 |
The Company’s shares are listed on the Toronto Stock Exchange under the symbol PZA.
For further information:
Christine D’Sylva, Vice President of Finance and Investor Relations, Pizza Pizza Limited
(416) 967-1010 ext 393
cdsylva@pizzapizza.ca
