Birks : SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS (Form 6-K)

BGI

SUBMISSIONOF MATTERSTOA VOTEOF SECURITY HOLDERS.

On September 16, 2021, the Annual Meeting of Shareholders (the "Meeting") of Birks Group Inc. (the "Company") was held by conference call in Montreal, Quebec. The shareholders of record at the close of business on July 23, 2021 (the "Record Date") were entitled to vote at the Meeting. As of the Record Date, the Company had 10,610,973 Class A voting shares outstanding (which entitle the holder to one vote per share), 7,717,970 Class B multiple voting shares outstanding (which entitle the holder to 10 votes per share) and no preferred shares outstanding.

The shareholders of the Company elected as directors, Niccolò Rossi di Montelera, Jean-Christophe Bédos, Davide Barberis Canonico, Shirley A. Dawe, Frank Di Tomaso, Louis L. Roquet and Joseph F.X. Zahra, to hold office until the next succeeding annual meeting of shareholders of the Company or until their successors are elected or appointed. The election of directors by the shareholders was by the following votes:

Niccolò Rossi di Montelera

Jean-Christophe Bédos

Davide Barberis Canonico

Shirley A. Dawe

Frank Di Tomaso

Louis L. Roquet

Joseph F.X. Zahra

The shareholders authorized the appointment of KPMG LLP as the Company's independent auditors and authorized the directors to fix KPMG LLP's remuneration by a vote of 84,401,797 shares in favor, 22,951 shares against, 233 shares abstaining and 0 shares non-voting.

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Disclaimer

Birks Group Inc. published this content on 04 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 October 2021 20:04:22 UTC.