Accord Announces Voting Results of Annual General Meeting

May 7, 2020 - Accord Financial Corp. (TSX – ACD) (the "Company") today announced the voting results from its Annual General Meeting of Shareholders ("AGM") held May 6, 2020 in Toronto, Ontario.

Shareholders voted in favour of all items of business put forth at the meeting as set out below. A total of 6,182,682 shares were represented at the AGM representing 72.24% of the total issued and outstanding shares.

1. Election of Directors

The following six nominees were elected to serve as directors of the Company until the next annual meeting of shareholders or until their successors are elected or appointed:


Number of Votes


Percentage of Votes Cast

Name

For

Withheld


For

Withheld

David Beutel

6,044,183

138,496


97.76%

2.24%

Ken Hitzig

6,044,383

138,296


97.76%

2.24%

Simon Hitzig

6,044,383

138,296


97.76%

2.24%

Jean Holly

6,172,179

10,500


99.83%

0.17%

Gary Prager

6,171,979

10,700


99.83%

0.17%

Stephen Warden

6,172,179

10,500


99.83%

0.17%


2. Appointment of Auditors

KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Company for the fiscal year ending December 31, 2020.

For

Withheld


For

Withheld

6,179,282

3,400


99.95%

0.05%



About Accord Financial Corp.
Accord Financial Corp., founded in 1978, is one of North America's leading independent finance companies. Serving clients throughout the United States and Canada, Accord's flexible finance programs cover the full spectrum of asset-based lending, including factoring, receivables finance, inventory finance, equipment finance, trade finance and film/media finance. For 42 years, Accord has simplified access to capital, helping businesses seize opportunity and drive success.

For further information: please visit www.accordfinancial.com or contact:

Stuart Adair
Senior Vice President
Chief Financial Officer
Accord Financial Corp.
40 Eglinton Avenue East, Suite 602
Toronto, ON
M4P 3A2
(416) 642-5647
sadair@accordfinancial.com

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