Yahoo Home TERRAVEST INDUSTRIES INC. ANNOUNCES RESULTS OF 2023 ANNUAL MEETING OF SHAREHOLDERS
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.
View original content: http://www.newswire.ca/en/releases/archive/February2023/08/c0102.html
