/NOT FOR DISTRIBUTION OVER U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES/ TORONTO, June 16, 2026 (GLOBE NEWSWIRE) -- Firm Capital Mortgage Investment Corporation (the “Corporation”) (TSX: FC) today announced that at the annual and special meeting (the “Meeting”) of shareholders of the Corporation held earlier today, all director nominees were elected as directors of the Corporation, as follows: Nominee Votes “For” % Votes “For” Votes“Against” % of Votes“Against” Geoffrey Bledin 6,765,492 98.74% 86,421 1.26% Eli Dadouch 6,766,598 98.75% 85,315 1.25% Morris Fischtein 6,695,934 97.72% 155,979 2.28% Stanley Goldfarb 6,506,702 94.96% 345,211 5.04% Victoria Granovski 6,727,004 98.18% 124,909 1.82% Anthony Heller 6,670,338 97.35% 181,575 2.65% Jonathan Mair 6,726,174 98.16% 125,739 1.84% Francis Newbould 6,767,416 98.77% 84,497 1.23% Joe Oliver 6,745,850 98.45% 106,063 1.55% Keith Ray 6,764,118 98.72% 87,795 1.28% Lawrence Shulman 6,733,213 98.27% 118,700 1.73% Michael Warner 6,733,298 98.27% 118,615 1.73% * The number of votes disclosed reflects proxies received by management of the Corporation in advance of the Meeting. All other matters considered by shareholders at the Meeting were also approved, the details of which are contained in the Report on Voting Results regarding the Meeting filed by the Corporation on SEDAR+ at www.sedarplus.ca.
