On June 19, 2017, Liquor Stores N.A. Ltd. announced that 6 Board members have advised Liquor Stores that they will not be standing for re-election at the annual meeting that will take place on June 20, 2017. The Company stated that its directors reached the decision after assessing, among other things, the proxies voted by shareholders. The Company added that it expects that following the annual meeting, Liquor Stores Board will be comprised of 6 PointNorth nominees and 2 incumbent directors. The 2 incumbent directors are Gary Collins and Peter Lynch. The 6 PointNorth nominees are: Derek Burney, Karen Prentice, James Burns, John Barnett, Kenneth Barbet and Richard Perkins. The 6 nominated incumbent board members who will not stand for re-election are: Jim Dinning, Stephen Bebis, Henry Bereznicki, Susan Doniz, Robert Green and David Margolus.