Conifex Announces Voting Results

About this update from Conifex Timber Inc.

[{"type":"text","content":"Conifex Announces Voting Results\n\n\n\n VANCOUVER, British Columbia, June 27, 2025 (GLOBE NEWSWIRE) -- Conifex Timber Inc. (“\n \n Conifex\n \n ” or the \"\n \n Company\n \n \") (TSX: CFF) announced today that at its annual general meeting of shareholders held on June 27, 2025, all management nominees were elected as directors of the Company.\n \n\n Each of the management nominees was elected by ballot. The proxies deposited for the election of directors were as follow:\n \n\n\n\n\n\n Director\n \n\n\n\n\n\n Percentage\n \n\n\n\n of Votes For\n \n\n\n\n\n\n Percentage\n \n\n\n\n of Votes\n \n\n\n\n Against\n \n\n\n\n\n\n Kenneth A. Shields\n \n\n 77.15%\n \n\n 22.85%\n \n\n\n\n David E. Roberts\n \n\n 77.15%\n \n\n 22.85%\n \n\n\n\n Michael Costello\n \n\n 77.15%\n \n\n 22.85%\n \n\n\n\n Janine North\n \n\n 77.13%\n \n\n 22.87%\n \n\n\n\n Charles P. Miller\n \n\n 77.14%\n \n\n 22.86%\n \n\n\n\n\n\n\n\n\n\n\n\n In addition, shareholders approved the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing year and authorized the board to fix the auditor's remuneration.\n \n\n A report of voting results is also available on SEDAR+ at\n \n\n www.sedarplus.ca\n \n .\n \n\n\n For further information, please contact:\n \n\n Trevor Pruden\n \n Chief Financial Officer\n \n 604 216-2949\n \n\n\n About Conifex Timber Inc.\n \n\n\n Conifex and its subsidiaries' primary business currently includes timber harvesting, reforestation, forest management, sawmilling logs into lumber and wood chips, and value added lumber finishing and distribution. Conifex's lumber products are sold in the United States, Canadian and Japanese markets. Conifex also produces bioenergy at its power generation facility at Mackenzie, BC.\n \n\n\n\n\n\n\n\n\n\n","length":5032,"tagName":"div"}]

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