Canada NewsWire
TORONTO , Feb. 9, 2022 /CNW/ - TerraVest Industries Inc. (TSX: TVK) (the " Corporation ") held its annual and special meeting of shareholders on February 9, 2022 (the " Meeting "). A total of 11,059,979 common shares (representing 61.69% of the 17,929,118 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, 2022 (the " Circular ") was elected.
|
Name of Nominee |
Vote For |
% |
Withhold Vote |
% |
|
Charles Pellerin |
9,177,558 |
86.43% |
1,441,016 |
13.57% |
|
Blair Cook |
9,546,110 |
89.90% |
1,072,464 |
10.10% |
|
Dale H. Laniuk |
9,773,627 |
92.04% |
844,947 |
7.96% |
|
Dustin Haw |
9,405,577 |
88.58% |
1,212,997 |
11.42% |
|
Rocco Rossi |
9,553,717 |
89.97% |
1,064,857 |
10.03% |
|
Mick MacBean |
9,563,810 |
90.07% |
1,054,764 |
9.93% |
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 |
11,017,714 |
99.62% |
|
Votes WITHHELD |
42,265 |
0.38% |
|
Total |
11,059,979 |
100% |
3. Approval of Amended and Restated Option Plan
Based on the proxies received, a resolution, the text of which is set out in Appendix " C " to the Circular, was adopted to approve an amendment and restatement of the Corporation's stock option plan. The outcome of the vote was as follows:
|
|
Number of Votes |
% |
|
Votes FOR |
7,356,717 |
69.28% |
|
Votes AGAINST |
3,261,857 |
30.72% |
SOURCE TerraVest Industries Inc.
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