Latest news with #Roots
Business Wire
a day ago
- Business
- Business Wire
Roots Announces Results of Voting at Fiscal 2024 Annual and Special Meeting of Shareholders and Changes to Board of Directors
TORONTO--(BUSINESS WIRE)--Roots ('Roots,' 'Roots Canada' or the 'Company') (TSX: ROOT), a premium-outdoor lifestyle brand, today announced the results of voting at its Fiscal 2024 Annual and Special Meeting of Shareholders held today (the 'Meeting'). Each of the matters voted upon at the Meeting as set out below is described in greater detail in the Notice of Annual and Special Meeting of Shareholders and Management Information Circular of Roots dated June 6, 2025. The total number of shares represented at the Meeting was 32,924,989, representing approximately 82% of Roots' outstanding shares entitled to be voted. Election of Directors All of the nominees listed in the Management Information Circular prepared in connection with the Meeting were elected as directors by a resolution passed by a majority of the shareholders represented in person or by proxy at the Meeting, to hold office until the next annual meeting following their election or until their successors are elected or appointed. The following represents the votes received with regard to such matter: Nominee Votes For % Votes For Votes Against % Votes Against Phil Bacal 32,880,672 99.87% 43,987 0.13% Scott Cameron 32,882,972 99.87% 41,687 0.13% Mary Ann Curran 32,887,789 99.89% 36,870 0.11% Gregory David 32,887,732 99.89% 36,927 0.11% Edward H. Kernaghan 32,893,372 99.90% 31,287 0.10% Dale H. Lastman, C.M., O. Ont. 32,883,982 99.88% 40,677 0.12% Dexter Peart 32,886,772 99.88% 37,887 0.12% Meghan Roach 32,883,989 99.88% 40,670 0.12% Erol Uzumeri 32,867,677 99.83% 56,982 0.17% Expand As previously disclosed, Richard Mavrinac and Joel Teitelbaum did not seek re-election at the Meeting. Meghan Roach, President and Chief Executive Officer of Roots, stated: 'We look forward to welcoming Scott Cameron and Ed Kernaghan to the Roots Board of Directors. Scott's deep experience in Asia will be additive as we continue to explore global expansion, while Ed brings a strong background in capital markets and public company boards. I would also like to sincerely thank Joel Teitelbaum and Richard Mavrinac for their commitment and meaningful contributions to Roots over the years.' Erol Uzumeri, Chairman of the Board, added: 'We are excited to strengthen our Board with the appointments of Scott and Ed, whose complementary skills fit perfectly with our goals. Scott's international experience and Ed's governance expertise will bring valuable insights to our discussions as we work toward a promising future. On behalf of the Board, I am grateful to Joel and Richard for their thoughtful leadership and commitment throughout their tenure.' Scott Cameron is a self-employed consultant advising and financing ventures in the consumer, apparel, and sports/athletics sectors. Between 2021-2022, he served as CEO of Hourglass Cosmetics, a cruelty-free luxury beauty brand. Prior to that, Mr. Cameron held several senior executive roles at Canada Goose from 2016-2021, including President of Asia-Pacific, President of Greater China, EVP of Stores and Ecommerce, and Chief Strategy and Business Development Officer. Before Canada Goose, Mr. Cameron was a Partner in the Consumer and Retail practice at McKinsey & Company, advising global brands on growth strategy, merchandising, international expansion, organization, and digital transformation. He holds an MBA from Harvard Business School, where he was a George Baker Scholar, and a Bachelor of Commerce (Honours) from Queen's University. Edward Kernaghan is currently President of Kernwood Limited and a partner at Kernaghan & Partners, positions he has held since October 2000 and January 2015, respectively. Mr. Kernaghan has over 15 years of experience in the financial services business. He held the position of Executive Vice-President at Kernaghan Securities, a firm he started along with his father, Ted Kernaghan, in 2001. Mr. Kernaghan also currently serves on a number of other public company boards, including Velan Inc., Exco Technologies Limited, Obsidian Energy Ltd. and Black Diamond Group Limited. Mr. Kernaghan is a graduate of the University of Toronto with a Master of Science in Theoretical Physics, and he has a Bachelor of Science, Honors degree from Queen's University. Appointment of Auditors KPMG LLP was reappointed as auditor of Roots and the directors were authorized to fix the auditor's remuneration by a resolution passed by a majority of the shareholders represented in person or by proxy at the Meeting. The following represents the votes received with regard to such matter: Votes For % Votes For Votes Withheld % Votes Withheld 32,905,219 99.94% 19,770 0.06% Expand Approval of Amendment to Omnibus Equity Incentive Plan The adoption of the amendment to Roots' omnibus equity incentive plan was approved by a resolution passed by a majority of the shareholders present or represented by proxy at the Meeting. As a result, the total number of common shares of Roots available for issuance under the omnibus equity incentive plan has increased from 3,679,220 common shares to 4,084,703 common shares. The following represents the votes received with regard to such matter: Votes For % Votes For Votes Against % Votes Against 32,761,398 99.50% 163,261 0.50% Expand About Roots Established in 1973, Roots is a global lifestyle brand. Starting from a small cabin in northern Canada, Roots has become a global brand with over 100 corporate retail stores in Canada, two stores in the United States, and an eCommerce platform, We have more than 100 partner-operated stores in Asia, and we also operate a dedicated Roots-branded storefront on in China. We design, market, and sell a broad selection of products in different departments, including women's, men's, children's, and gender-free apparel, leather goods, footwear, and accessories. Our products are built with uncompromising comfort, quality, and style that allows you to feel At Home With NatureTM. We offer products designed to meet life's everyday adventures and provide you with the versatility to live your life to the fullest. We also wholesale through business-to-business channels and license the brand to a select group of licensees selling products to major retailers. Roots Corporation is a Canadian corporation doing business as 'Roots' and 'Roots Canada'.
Globe and Mail
a day ago
- Business
- Globe and Mail
Roots Announces Results of Voting at Fiscal 2024 Annual and Special Meeting of Shareholders and Changes to Board of Directors
Roots ('Roots,' 'Roots Canada' or the 'Company') (TSX: ROOT), a premium-outdoor lifestyle brand, today announced the results of voting at its Fiscal 2024 Annual and Special Meeting of Shareholders held today (the 'Meeting'). Each of the matters voted upon at the Meeting as set out below is described in greater detail in the Notice of Annual and Special Meeting of Shareholders and Management Information Circular of Roots dated June 6, 2025. The total number of shares represented at the Meeting was 32,924,989, representing approximately 82% of Roots' outstanding shares entitled to be voted. Election of Directors All of the nominees listed in the Management Information Circular prepared in connection with the Meeting were elected as directors by a resolution passed by a majority of the shareholders represented in person or by proxy at the Meeting, to hold office until the next annual meeting following their election or until their successors are elected or appointed. The following represents the votes received with regard to such matter: Nominee Votes For % Votes For Votes Against % Votes Against Phil Bacal 32,880,672 99.87% 43,987 0.13% Scott Cameron 32,882,972 99.87% 41,687 0.13% Mary Ann Curran 32,887,789 99.89% 36,870 0.11% Gregory David 32,887,732 99.89% 36,927 0.11% Edward H. Kernaghan 32,893,372 99.90% 31,287 0.10% Dale H. Lastman, C.M., O. Ont. 32,883,982 99.88% 40,677 0.12% Dexter Peart 32,886,772 99.88% 37,887 0.12% Meghan Roach 32,883,989 99.88% 40,670 0.12% Erol Uzumeri 32,867,677 99.83% 56,982 0.17% As previously disclosed, Richard Mavrinac and Joel Teitelbaum did not seek re-election at the Meeting. Meghan Roach, President and Chief Executive Officer of Roots, stated: 'We look forward to welcoming Scott Cameron and Ed Kernaghan to the Roots Board of Directors. Scott's deep experience in Asia will be additive as we continue to explore global expansion, while Ed brings a strong background in capital markets and public company boards. I would also like to sincerely thank Joel Teitelbaum and Richard Mavrinac for their commitment and meaningful contributions to Roots over the years.' Erol Uzumeri, Chairman of the Board, added: 'We are excited to strengthen our Board with the appointments of Scott and Ed, whose complementary skills fit perfectly with our goals. Scott's international experience and Ed's governance expertise will bring valuable insights to our discussions as we work toward a promising future. On behalf of the Board, I am grateful to Joel and Richard for their thoughtful leadership and commitment throughout their tenure.' Scott Cameron is a self-employed consultant advising and financing ventures in the consumer, apparel, and sports/athletics sectors. Between 2021-2022, he served as CEO of Hourglass Cosmetics, a cruelty-free luxury beauty brand. Prior to that, Mr. Cameron held several senior executive roles at Canada Goose from 2016-2021, including President of Asia-Pacific, President of Greater China, EVP of Stores and Ecommerce, and Chief Strategy and Business Development Officer. Before Canada Goose, Mr. Cameron was a Partner in the Consumer and Retail practice at McKinsey & Company, advising global brands on growth strategy, merchandising, international expansion, organization, and digital transformation. He holds an MBA from Harvard Business School, where he was a George Baker Scholar, and a Bachelor of Commerce (Honours) from Queen's University. Edward Kernaghan is currently President of Kernwood Limited and a partner at Kernaghan & Partners, positions he has held since October 2000 and January 2015, respectively. Mr. Kernaghan has over 15 years of experience in the financial services business. He held the position of Executive Vice-President at Kernaghan Securities, a firm he started along with his father, Ted Kernaghan, in 2001. Mr. Kernaghan also currently serves on a number of other public company boards, including Velan Inc., Exco Technologies Limited, Obsidian Energy Ltd. and Black Diamond Group Limited. Mr. Kernaghan is a graduate of the University of Toronto with a Master of Science in Theoretical Physics, and he has a Bachelor of Science, Honors degree from Queen's University. Appointment of Auditors KPMG LLP was reappointed as auditor of Roots and the directors were authorized to fix the auditor's remuneration by a resolution passed by a majority of the shareholders represented in person or by proxy at the Meeting. The following represents the votes received with regard to such matter: 32,905,219 99.94% 19,770 0.06% Approval of Amendment to Omnibus Equity Incentive Plan The adoption of the amendment to Roots' omnibus equity incentive plan was approved by a resolution passed by a majority of the shareholders present or represented by proxy at the Meeting. As a result, the total number of common shares of Roots available for issuance under the omnibus equity incentive plan has increased from 3,679,220 common shares to 4,084,703 common shares. The following represents the votes received with regard to such matter: Votes For % Votes For Votes Against % Votes Against 32,761,398 99.50% 163,261 0.50% About Roots Established in 1973, Roots is a global lifestyle brand. Starting from a small cabin in northern Canada, Roots has become a global brand with over 100 corporate retail stores in Canada, two stores in the United States, and an eCommerce platform, We have more than 100 partner-operated stores in Asia, and we also operate a dedicated Roots-branded storefront on in China. We design, market, and sell a broad selection of products in different departments, including women's, men's, children's, and gender-free apparel, leather goods, footwear, and accessories. Our products are built with uncompromising comfort, quality, and style that allows you to feel At Home With Nature TM. We offer products designed to meet life's everyday adventures and provide you with the versatility to live your life to the fullest. We also wholesale through business-to-business channels and license the brand to a select group of licensees selling products to major retailers. Roots Corporation is a Canadian corporation doing business as 'Roots' and 'Roots Canada'.
National Post
a day ago
- Business
- National Post
Roots Announces Results of Voting at Fiscal 2024 Annual and Special Meeting of Shareholders and Changes to Board of Directors
Article content Article content TORONTO — Roots ('Roots,' 'Roots Canada' or the 'Company') (TSX: ROOT), a premium-outdoor lifestyle brand, today announced the results of voting at its Fiscal 2024 Annual and Special Meeting of Shareholders held today (the 'Meeting'). Each of the matters voted upon at the Meeting as set out below is described in greater detail in the Notice of Annual and Special Meeting of Shareholders and Management Information Circular of Roots dated June 6, 2025. Article content The total number of shares represented at the Meeting was 32,924,989, representing approximately 82% of Roots' outstanding shares entitled to be voted. Article content Election of Directors Article content All of the nominees listed in the Management Information Circular prepared in connection with the Meeting were elected as directors by a resolution passed by a majority of the shareholders represented in person or by proxy at the Meeting, to hold office until the next annual meeting following their election or until their successors are elected or appointed. The following represents the votes received with regard to such matter: Article content Nominee Votes For % Votes For Votes Against % Votes Against Phil Bacal 32,880,672 99.87% 43,987 0.13% Scott Cameron 32,882,972 99.87% 41,687 0.13% Mary Ann Curran 32,887,789 99.89% 36,870 0.11% Gregory David 32,887,732 99.89% 36,927 0.11% Edward H. Kernaghan 32,893,372 99.90% 31,287 0.10% Dale H. Lastman, C.M., O. Ont. 32,883,982 99.88% 40,677 0.12% Dexter Peart 32,886,772 99.88% 37,887 0.12% Meghan Roach 32,883,989 99.88% 40,670 0.12% Erol Uzumeri 32,867,677 99.83% 56,982 0.17% Article content As previously disclosed, Richard Mavrinac and Joel Teitelbaum did not seek re-election at the Meeting. Article content Meghan Roach, President and Chief Executive Officer of Roots, stated: 'We look forward to welcoming Scott Cameron and Ed Kernaghan to the Roots Board of Directors. Scott's deep experience in Asia will be additive as we continue to explore global expansion, while Ed brings a strong background in capital markets and public company boards. I would also like to sincerely thank Joel Teitelbaum and Richard Mavrinac for their commitment and meaningful contributions to Roots over the years.' Article content Erol Uzumeri, Chairman of the Board, added: 'We are excited to strengthen our Board with the appointments of Scott and Ed, whose complementary skills fit perfectly with our goals. Scott's international experience and Ed's governance expertise will bring valuable insights to our discussions as we work toward a promising future. On behalf of the Board, I am grateful to Joel and Richard for their thoughtful leadership and commitment throughout their tenure.' Article content Scott Cameron is a self-employed consultant advising and financing ventures in the consumer, apparel, and sports/athletics sectors. Between 2021-2022, he served as CEO of Hourglass Cosmetics, a cruelty-free luxury beauty brand. Prior to that, Mr. Cameron held several senior executive roles at Canada Goose from 2016-2021, including President of Asia-Pacific, President of Greater China, EVP of Stores and Ecommerce, and Chief Strategy and Business Development Officer. Before Canada Goose, Mr. Cameron was a Partner in the Consumer and Retail practice at McKinsey & Company, advising global brands on growth strategy, merchandising, international expansion, organization, and digital transformation. He holds an MBA from Harvard Business School, where he was a George Baker Scholar, and a Bachelor of Commerce (Honours) from Queen's University. Article content Edward Kernaghan is currently President of Kernwood Limited and a partner at Kernaghan & Partners, positions he has held since October 2000 and January 2015, respectively. Mr. Kernaghan has over 15 years of experience in the financial services business. He held the position of Executive Vice-President at Kernaghan Securities, a firm he started along with his father, Ted Kernaghan, in 2001. Mr. Kernaghan also currently serves on a number of other public company boards, including Velan Inc., Exco Technologies Limited, Obsidian Energy Ltd. and Black Diamond Group Limited. Mr. Kernaghan is a graduate of the University of Toronto with a Master of Science in Theoretical Physics, and he has a Bachelor of Science, Honors degree from Queen's University. Article content Appointment of Auditors Article content KPMG LLP was reappointed as auditor of Roots and the directors were authorized to fix the auditor's remuneration by a resolution passed by a majority of the shareholders represented in person or by proxy at the Meeting. The following represents the votes received with regard to such matter: Article content Approval of Amendment to Omnibus Equity Incentive Plan Article content The adoption of the amendment to Roots' omnibus equity incentive plan was approved by a resolution passed by a majority of the shareholders present or represented by proxy at the Meeting. As a result, the total number of common shares of Roots available for issuance under the omnibus equity incentive plan has increased from 3,679,220 common shares to 4,084,703 common shares. The following represents the votes received with regard to such matter: Article content About Roots Article content Established in 1973, Roots is a global lifestyle brand. Starting from a small cabin in northern Canada, Roots has become a global brand with over 100 corporate retail stores in Canada, two stores in the United States, and an eCommerce platform, We have more than 100 partner-operated stores in Asia, and we also operate a dedicated Roots-branded storefront on in China. We design, market, and sell a broad selection of products in different departments, including women's, men's, children's, and gender-free apparel, leather goods, footwear, and accessories. Our products are built with uncompromising comfort, quality, and style that allows you to feel At Home With Nature TM. We offer products designed to meet life's everyday adventures and provide you with the versatility to live your life to the fullest. We also wholesale through business-to-business channels and license the brand to a select group of licensees selling products to major retailers. Roots Corporation is a Canadian corporation doing business as 'Roots' and 'Roots Canada'. Article content Article content Article content Article content Contacts Article content For further information: Article content Article content Article content Article content
Yahoo
a day ago
- Entertainment
- Yahoo
Bill Cosby pays tribute to TV son Malcolm-Jamal Warner following his death
Bill Cosby spoke out Monday to lament the loss of Malcolm-Jamal Warner, who played his TV son for eight seasons on 1980s TV hit The Cosby Show. "He was always a great studier, and I enjoyed working with him very much," Cosby said in an interview with ABC News. "He was very professional. He always knew his part.... He always knew his lines, and he always knew where to go." Warner was a young teenager when he first played the role of Theo Huxtable, one of the five children of Cosby's Dr. Cliff Huxtable and his wife Clair (Phylicia Rashad). Theo was the couple's only son in a family that also included Sondra (Sabrina Le Beauf), Denise (Lisa Bonet), Vanessa (Tempestt Bledsoe), and Rudy (Keshia Knight Pulliam). Cosby said that he and Warner had remained close after the show ended in 1992, wrapping up eight award-winning seasons: "Malcolm calls here regularly." In addition, Warner went on to appear on shows such as Malcolm & Eddie, Community, Suits, The Resident, 9-1-1, and Alert: Missing Persons Unit. Warner also hosted a podcast, Not All Hood, and he was a poet and a Grammy-winning musician. Cosby faced legal trouble in the decades after the show. The comedian denied allegations of sexual misconduct from dozens of women. While he was convicted of sexual assault in 2018, he was released on a technicality in lawyer declined to share a statement with EW when reached for comment. In addition to Cosby, Warner was mourned by the likes of Jamie Foxx, Jennifer Hudson, and Questlove, who remembered Warner as having been "a gps/lighthouse of navigating safety to adulthood" on the groundbreaking series that depicted an upper-class Black family. "Seeing myself in every episode through his shoes: like being bad at football, wanting clothes outside of my budget, hiding things from your parents (ear piercings or weed), living in a 'respectable politics' house of jazz vs 'teen music' —-pssssh Theo being instrumental to a lion's share of gen x teens to see how a sampler worked!!! Or even singalongs at a family gathering—-him dealing with dyslexia ——he even had me think I too can get by in life surviving on 'bologna & cereal' and for the first time thinking about 'what does it mean to be an adult without depending on your parents?'——-Alot of us only had the Huxtables to vicariously live through and I was Malcolm. Meeting him on 94 was a thrill when I first got in the biz." The Roots artist said Warner had been an early supporter of the group, and he said he was disappointed they had never collaborated as they planned. Read the original article on Entertainment Weekly
Global News
08-07-2025
- Global News
16 travel items on sale now for Amazon Prime Day 2025
The Curator independently decides what topics and products we feature. When you purchase an item through our links, we may earn a commission. Promotions and products are subject to availability and retailer terms. If you're planning a trip soon, Amazon Prime Day is the perfect time to stock up on the best travel items at prices that are just too good to pass on. Whenever I'm planning a trip, I never hit 'checkout' so fast when I see the Prime Day prices so I've rounded up my top 16 travel picks you'll actually use on your travels. Now is the time to grab them since these deals won't last long! If you're not yet a Prime member, now's the perfect time to sign up and unlock exclusive access to these limited-time offers, plus enjoy fast, free shipping, streaming entertainment, and more. Story continues below advertisement 24% off ROOTS Travel Collection Hardside Large Luggage Travel in style and ease with this Roots expandable, hardside luggage. It has 8 spinner wheels for smooth travel and a split-case design featuring a wet pocket to keep all your belongings organized. $116.53 on amazon (was $156.34) 40% off Coleman Camping Tent 8 Person This 8-person tent offers roomy space, dividers and a built-in closet, making it perfect for family trips. It's weatherproof, quick to set up and store—your solution to stress-free camping. $167.62 on amazon (was $285.84) 20% off Amazon Basics 4 Piece Packing Cubes Set Stay organized on-the-go with this 4-piece packing cubes set that simplifies packing and keeps everything in place whether you're packing in a luggage or backpack. $24.38 on amazon (was $30.48) Story continues below advertisement 38% off Osprey Unisex-Adult Transporter 40 A backpack that combines versatility and smart design for your travel needs. The U-zip opening offers easy access while the tuck-away straps let you carry it as a duffel bag making it perfect for any type of trip. $123.49 on amazon (was $199.95) 33% off Olay Cleansing Melts + Hyaluronic Face Cleanser Freshen up anywhere with these water-activated face cleansing pads that are dry, lightweight, and travel-friendly. Just add water and watch it lather up within seconds. $22.94 on Amazon (was $29.98) 46% off Conair CR520C Curl Secret Cordless Mini Auto Curler Get ready to style on-the-go with this mini auto cordless curler that's compact, rechargeable, and travel sized so you can have picture perfect hair no matter where you are. $49.00 on amazon (was $89.99) Story continues below advertisement 15% off Ceecysaa Travel Bottles for Toiletries, 4-Pack These silicone toiletry bottles are a must-have on your packing list. They are leak-proof and have a secure 3-layer design that's a must for travelling without any stress. $8.32 on amazon (was $9.79) 46% off Philips Sonicare Diamondclean 9000 Rechargeable Toothbrush Upgrade your travel hygiene routine with this rechargeable toothbrush that has a long-lasting battery and sleek travel case so you can stay fresh on the go. $134.95 on amazon (was $249.99) You may also like: Hamilton Beach Personal Blender (Travel Cup) – $24 Story continues below advertisement PHILIPS Filtered Water Bottle – $27 Travelpro Platinum Elite Slim Laptop Travel Backpack – $183 Amazon Basics 3-Piece Luggage Set – $219 gb Pockit All-Terrain Stroller Travel-Friendly – $320 53% off LifeStraw Personal Water Filter This lightweight and compact personal water filter straw is perfect for camping, hiking, and any outdoor travel. It filters through bacteria and contaminated water so you can stay safe and hydrated no matter where you are. $27.82 on Amazon (was $29.99) 35% off SereneLife, Portable Toilet Travel comfortably on your next road trip or camping excursion with this portable toilet. With its large 5.3 gallon tank, it brings convenience and ease to any outdoor trip. $159.99 on Amazon (was $177.56) Story continues below advertisement 21% off Revlon Compact Hair Dryer This travel-friendly and powerful hairdryer is easy to pack and best for quick touchups during your trip. $14.99 on amazon (was $18.99) 29% off Audio-Technica True Wireless Earphones Travel light with these wireless earphones that are compact enough to slip into your pockets. They offer a long battery life, and noise cancellation great for flights. $199.00 on amazon (was $279.00) 19% off Neewer Mini Travel Tabletop Camera Tripod This mini tabletop tripod is lightweight, portable and fits in any bag making it perfect for capturing content on your travels without any bulky gear. $28.40 on amazon (was $34.99) Story continues below advertisement 19% off Hydro Flask 32 Oz Wide Flex Straw Travel Bottle Keep drinks cold for 24 hours with this leak-proof water bottle with flex straw that's convenient and compact, ideal to put in any carry-on bag. $48.40 on amazon (was $59.95) 25% off Clinique My Happy Fragrance Spray Perfectly sized for your travel beauty bag, this 15ml fragrance is perfect for staying fresh on the go with one of your favourite scents. $33.75 on amazon (was $45.00) 15% off RFID-blocking Passport Wallet Keep your passport and cards safe in this RFID-blocking wallet. It's simple, compact, and stays secure while travelling. $19.08 on amazon (was $22.45) Story continues below advertisement You may also like: ghd The Mini All-Rounder Paddle Hair Brush – $27 Amazon Basics 32″ Extra Large Foldable Duffle Bag – $28 CHI Mini Iron – $31 Sherpa Original Deluxe Travel Pet Carrier – $69 Overmont Portable Folding Camping Chair – $90
