Canada NewsWire
TORONTO , Feb. 8, 2023 /CNW/ - TerraVest Industries Inc. (TSX: TVK) (the " Corporation ") held its annual meeting of shareholders on February 8, 2023 (the " Meeting "). A total of 10,057,010 common shares (representing 56.40% of the 17,831,318 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 6, 2023 (the " Circular ") was elected.
|
Name of Nominee |
Vote For |
% |
Withhold Vote |
% |
|
Charles Pellerin |
8,068,453 |
84.21 % |
1,512,452 |
15.79 % |
|
Blair Cook |
8,483,388 |
88.54 % |
1,097,517 |
11.46 % |
|
Dale H. Laniuk |
8,697,998 |
90.78 % |
882,907 |
9.22 % |
|
Dustin Haw |
8,306,548 |
86.70 % |
1,274,357 |
13.30 % |
|
Rocco Rossi |
8,449,375 |
88.19 % |
1,131,530 |
11.81 % |
|
Mick MacBean |
8,483,388 |
88.54 % |
1,097,517 |
11.46 % |
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 |
10,008,056 |
99.51 % |
|
Votes WITHHELD |
48,954 |
0.49 % |
|
Total |
10,057,010 |
100 % |
SOURCE TerraVest Industries Inc.
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