Madison Pacific Properties Inc. Sees Successful AGM Results

Author: Henry Turner Updated: 06-19-2025 07:30 PM

Madison Pacific Properties Inc. Annual General Meeting Highlights

Madison Pacific Properties Inc. recently held its Annual General Meeting, where shareholders expressed their support by re-electing five esteemed directors. This event took place amidst an atmosphere of confidence and commitment to the company's future.

Re-election of Directors

The election results demonstrated strong shareholder approval for the company’s leadership team. The nominees re-elected as directors include:

1. Sam Grippo

With a significant majority, Sam Grippo received an overwhelming 99.99% of votes in his favor, indicating robust confidence in his leadership.

2. Michael W. Delesalle

Following closely, Michael W. Delesalle also garnered 99.99% approval, reinforcing his position on the board.

3. Mark E. Elliott

Mark E. Elliott saw identical voter enthusiasm with 99.99% in favor of his re-election, confirming shareholders’ trust in his contributions.

4. Jonathan H. B. Rees

Jonathan H. B. Rees matched this achievement, securing another term with 99.99% votes for.

5. John DeLucchi

Finally, John DeLucchi was re-elected with 99.99%, manifesting strong backing from the company’s investors.

Company’s Financial Stewardship

In a move to bolster its financial integrity, PricewaterhouseCoopers LLP was re-appointed as the auditor for Madison Pacific Properties Inc. This decision highlights the company’s commitment to maintaining high standards of accountability and transparency in its financial practices.

Understanding Madison Pacific Properties Inc.

Madison Pacific Properties Inc. is a prominent player in the real estate sector, known for its strategic investments in various properties. With a dedicated team at its helm, the company continues to seek opportunities for growth and expansion, while ensuring shareholder value is maximized.

Management Team

The leadership at Madison Pacific Properties Inc. comprises experienced professionals. Mr. John DeLucchi serves as the President & CEO, while Ms. Bernice Yip holds the title of Chief Financial Officer. Both bring substantial expertise and dedication to their roles.

Company Contact Information

For any inquiries, Madison Pacific Properties Inc. can be reached at the following:

Telephone: (604) 732-6540

Address: 389 West 6th Avenue, Vancouver, B.C., V5Y 1L1

Frequently Asked Questions

1. What was the main outcome of the Annual General Meeting?

The main outcome was the re-election of five directors and the re-appointment of auditors.

2. How many directors were re-elected at the AGM?

Five directors were re-elected during the Annual General Meeting.

3. Who was re-appointed as auditors for the company?

PricewaterhouseCoopers LLP was re-appointed as the auditors for Madison Pacific Properties Inc.

4. Who are the key members of Madison Pacific Properties' management team?

The key members include Mr. John DeLucchi, President & CEO, and Ms. Bernice Yip, Chief Financial Officer.

5. What is the contact number for Madison Pacific Properties Inc.?

The contact number is (604) 732-6540.

About The Author

Hi there, As a writer and financial specialist, Henry Turner is passionate about guiding people through the complex world of finance. Having worked in finance for many years, I am an expert at simplifying difficult financial ideas into understandable, useful insights for my blog and articles. My goal is to arm you with the confidence and information you need to make wise financial choices.

Writing for a number of financial blogs has allowed me to interact with readers from novice investors looking for fresh ideas to seasoned investors starting their financial journeys. My mission is to enable everyone to understand and access finance, so enabling you to confidently and clearly reach your financial goals. I appreciate you traveling with me toward success and financial literacy.

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