ADF GROUP INC. ('ADF' or the 'Corporation') (TSX: DRX) announced the results of the election of directors following its annual meeting of shareholders held on June 7, 2023.

Each of the nominees proposed as a director in the management information circular dated April 14, 2023 was elected a director of ADF Group Inc. by a majority of the votes cast by all shareholders entitled to vote by secret ballot.

A total of 3,829,692 subordinate voting shares (approximately 20.93% of the class) and 14,343,107 multiple voting shares (100% of the class) were represented in person or by proxy at the meeting, representing approximately 91.05% of the voting rights attached to the issued and outstanding shares as of April 14, 2023, Reference date.

About ADF Group Inc.

ADF Group Inc. is a North American leader in the design and engineering of connections, manufacturing, including industrial painting, and assembly of complex metal structures, heavy steel components, as well as fabricated and architectural metals, for the non-residential construction sector. ADF Group Inc. is one of the few industry players able to carry out commercial, institutional, industrial and public megaprojects characterized by a very high level of technological complexity and accelerated timelines. The Company operates two manufacturing plants and two paint shops; in Canada and the United States.

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