Canada NewsWire
TORONTO, Feb. 13, 2019
TORONTO, Feb. 13, 2019 /CNW/ - TerraVest Industries Inc. (TSX:TVK) held its annual and special meeting of shareholders on February 12, 2019 (the "Meeting"). A total of 6,658,650 common shares (representing 39.04% of the 17,056,435 outstanding voting shares) were represented in person or by proxy.
The complete voting results from the Meeting are as follows:
1. Election of Directors
Each of the nominees proposed in the Corporation's Management Information Circular dated as of January 22, 2019 was elected.
Name of Nominee | Vote For | % | Withhold Vote | % |
Charles Pellerin | 6,158,564 | 98.62% | 85,950 | 1.38% |
Blair Cook | 6,242,514 | 99.97% | 2,000 | 0.03% |
Dale H. Laniuk | 6,232,564 | 99.81% | 11,950 | 0.19% |
Dustin Haw | 6,158,564 | 98.62% | 85,950 | 1.38% |
Rocco Rossi | 6,232,514 | 99.81% | 335,000 | 0.19% |
Mick MacBean | 6,242,514 | 99.97% | 335,000 | 0.03% |
George Armoyan | 6,323,545 | 99.81% | 335,000 | 0.19% |
2. Appointment of Raymond Chabot Grant Thornton LLP as the Corporation's auditors
Raymond Chabot Grant Thornton LLP was re-appointed as the Corporation's auditors and the directors were authorized to determine their remuneration.
Number of Votes | % | |
Votes FOR | 6,323,545 | 100% |
Votes WITHHELD | 0 | 0% |
Total | 6,323,545 |
SOURCE TerraVest Industries Inc.
View original content: http://www.newswire.ca/en/releases/archive/February2019/13/c1466.html
Dustin Haw, TerraVest Industries Inc., Chief Executive Officer, (416) 855-1928, dustin.haw@terravestindustries.comCopyright CNW Group 2019