Roots Shareholders Elect Full Board and Reappoint KPMG at Annual Meeting
Roots Corporation (TSE:ROOT) held its Fiscal 2025 Annual Meeting of Shareholders on July 21, 2026, where shareholders elected the full slate of nine director nominees, including Chairman Erol Uzumeri, Scott Cameron, Phil Bacal, Mary Ann Curran, Greg David, Edward Kernaghan, Dale Lastman, Dexter Peart, and Meghan Roach. Each nominee received over 99.9% of votes cast. Shareholders also reappointed KPMG LLP as the company's auditor and authorized the board to set auditor remuneration. The meeting was largely routine, with approximately 68.8% of outstanding shares (about 27 million of 39.2 million shares) represented. No shareholder questions were submitted regarding the voting items. The meeting also included receipt of the company's consolidated financial statements for the 52-week period ended January 31, 2026.
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