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Exhibit 99.3

 

DAVIDsTEA INC.

TO:      Autorité des marchés financiers

 

RE:       Report of Voting Results pursuant to section 11.3 of National Instrument 51‑102 –

Continuous Disclosure Obligations (“NI 51‑102”)

Following the annual meeting of shareholders of DAVIDsTEA Inc. (“DAVIDsTEA”) held on June 14, 2018, and in accordance with section 11.3 of NI 51‑102, we hereby advise you of the following voting results obtained at the meeting:

1.          Fixing the Number of Directors

A motion setting the number of directors to be elected at eight was adopted on a vote by show of hands.

2.          Election of Directors

A ballot was conducted with respect to the election of directors.  According to ballots cast, the seven persons nominated by Rainy Day Investments Ltd., namely Herschel Segal, M. William Cleman, Pat De Marco, CPA, CA, Emilia Di Raddo, CPA, CA, Max Ludwig Fischer, Ph.D., Peter Robinson and Roland Walton, as well as Joel Silver were elected as directors of DAVIDsTEA until the next annual meeting of shareholders or until their successors are elected or appointed or they otherwise cease to hold office, with the following results:

 

 

 

 

 

Name of Nominee

    

Votes For

    

% of Votes Cast

M. William Cleman

 

12,605,082 

 

53.44 

Roland Walton

 

12,603,559 

 

53.43 

Herschel Segal

 

12,475,950 

 

52.89 

Pat De Marco, CPA, CA

 

12,474,611 

 

52.89 

Peter Robinson

 

12,474,611 

 

52.89 

Max Ludwig Fisher, Ph. D.

 

12,473,711 

 

52.88 

Emilia Di Raddo, CPA, CA

 

12,362,022 

 

52.41 

Joel Silver

 

10,797,206 

 

45.77 

Kathleen C. Tierney

 

10,773,481 

 

45.67 

Steven J. Collins

 

10,676,678 

 

45.26 

Ben Gisz

 

10,676,446 

 

45.26 

Peter Cornetta

 

10,675,336 

 

45.26 

Gary O’Connor

 

10,660,445

 

45.19

 

 

 


 

 

3.          Appointment of Auditors

Ernst & Young LLP, Chartered Professional Accountants, were appointed as DAVIDsTEA’s auditors on a vote by show of hands.

Signed at Montreal, Québec, the 14th day of June, 2018.

 

DAVIDsTEA INC.

 

 

 

 

 

 

 

per:

(signed) Herschel Segal

 

 

Herschel Segal

 

 

Executive Chairman of the Board of Directors

 

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