Canada NewsWire
TORONTO, Feb. 11, 2020
TORONTO, Feb. 11, 2020 /CNW/ - TerraVest Industries Inc. (TSX: TVK) held its annual meeting of shareholders on February 10, 2020 (the "Meeting"). A total of 12,051,959 common shares (representing 65.15% of the 18,497,997 outstanding voting shares) were represented in person or by proxy at the Meeting.
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 7, 2020 was elected.
Name of Nominee | Vote For | % | Withhold Vote | % |
Charles Pellerin | 11,726,575 | 98.37% | 194,894 | 1.63% |
Blair Cook | 11,919,429 | 99.98% | 2,040 | 0.02% |
Dale H. Laniuk | 11,723,575 | 98.34% | 197,894 | 1.66% |
Dustin Haw | 11,725,575 | 98.37% | 194,894 | 1.63% |
Rocco Rossi | 11,906,469 | 99.87% | 15,000 | 0.13% |
Mick MacBean | 11,919,469 | 99.98% | 2,000 | 0.02% |
George Armoyan | 11,726,575 | 98.37% | 194,894 | 1.63% |
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 | 12,051,959 | 100% |
Votes WITHHELD | 0 | 0% |
Total | 12,051,959 |
SOURCE TerraVest Industries Inc.
View original content: http://www.newswire.ca/en/releases/archive/February2020/11/c8680.html
Dustin Haw, TerraVest Industries Inc., Chief Executive Officer, (416) 855-1928, dustin.haw@terravestindustries.comCopyright CNW Group 2020