Canada NewsWire
TORONTO , Feb. 10, 2021 /CNW/ - TerraVest Industries Inc. (TSX: TVK) held its annual meeting of shareholders on February 10, 2021 (the " Meeting "). A total of 11,293,015 common shares (representing 61.12% of the 18,477,850 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 8, 2021 was elected.
|
Name of Nominee |
Vote For |
% |
Withhold Vote |
% |
|
Charles Pellerin |
10,098,678 |
92.52% |
816,180 |
7.48% |
|
Blair Cook |
10,047,766 |
92.06% |
867,092 |
7.94% |
|
Dale H. Laniuk |
10,173,126 |
93.20% |
741,732 |
6.80% |
|
Dustin Haw |
10,318,363 |
94.54% |
596,495 |
5.46% |
|
Rocco Rossi |
10,014,673 |
91.75% |
900,185 |
8.25% |
|
Mick MacBean |
10,688,566 |
97.93% |
226,292 |
2.07% |
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 |
11,100,621 |
98.30% |
|
Votes WITHHELD |
192,430 |
1.70% |
|
Total |
11,293,051 |
100% |
SOURCE TerraVest Industries Inc.
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