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Methanex’s report on the Annual General Meeting of Shareholders


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VANCOUVER, British Columbia, April 28, 2023 (GLOBE NEWS LINE) — Methanex Corporation (TSX:MX) (NASDAQ:MEOH) has announced, at the request of the Toronto Stock Exchange, the results of the voting from the Annual General Meeting of Shareholders to be held on April 27, 2023 in Vancouver, British Columbia.

Voting results at the Annual General Meeting of Shareholders

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A total of 59,123,988 ordinary shares were voted at the meeting, accounting for 86% of the total outstanding shares. Shareholders voted in favor of all business items prior to the meeting, including the election of all director candidates as follows:

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Manager Vote for % of votes for vote against % of votes against
Doug Arnell 57.577.304 98.90 641.995 1.10
Jim Bertram 53.779.522 92.37 4,439,777 7.63
Paul Dobson 57,834.506 99.34 384,793 0.66
Maureen Howe 57,696,568 99.10 522.731 0.90
Robert Kostelnik 53.562,031 92.00 4,657,267 8.00
Leslie O’Donoghue 58,055.487 99.72 163.812 0.28
Kevin Rodgers 53.599,282 92.06 4,620.017 7.94
rich summer 58,018.988 99.66 200.311 0.34
Margaret Walker 54.012.844 92.77 4.206.555 7.23
Benita Warmbold 57.590.168 98.92 629.131 1.08
Xiao Xiaoyang 57.832.897 99.34 386.583 0.66

Appointment of an Auditor

KPMG LLP, Chartered Professional Accountants, was reappointed as the auditor of Methanex.

Vote for (percent): 84.61%
Votes withheld (percent): 15.39%

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Vote on executive compensation advisory

A non-binding advisory vote to accept Methanex’s approach to executive remuneration as disclosed in the Information Circular of 9 March 2023 has been approved.

Vote for (percent): 91.47%
Against (percentage): 8.53%

Methanex is a publicly traded company headquartered in Vancouver and the world’s largest producer and supplier of methanol to major international markets. Methanex stock is listed for trading on the Toronto Stock Exchange in Canada under the trading symbol “MX” and on the NASDAQ Global Market in the United States under the trading symbol “MEOH”. Methanex can be accessed online at www.methanex.com.

Question:
Sarah Herriott
Director, Investor Relations
Methanex Joint Stock Company
604-661-2600 or Toll Free: 1-800-661-8851
www.methanex.com

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