TORONTO, Feb. 7, 2024 /CNW/ - TerraVest Industries Inc. (TSX: TVK) (the "Corporation") held its annual meeting of shareholders on February 7, 2024 (the "Meeting"). A total of 11,893,808 common shares (representing 65.66% of the 18,113,902 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 5, 2024 (the "Circular") was elected.
Name of Nominee | Vote For | % | Withhold Vote | % |
Charles Pellerin | 9,799,796 | 86.53 | 1,526,073 | 13.47 |
Blair Cook | 10,438,780 | 92.17 | 887,089 | 7.83 |
Dale H. Laniuk | 10,438,780 | 92.17 | 887,089 | 7.83 |
Dustin Haw | 10,045,071 | 88.69 | 1,280,798 | 11.31 |
Rocco Rossi | 10,413,797 | 91.95 | 912,072 | 8.05 |
Mick MacBean | 10,438,780 | 92.17 | 887,089 | 7.83 |
2. Appointment of KPMG LLP as the Corporation's auditors
KPMG LLP was re-appointed as the Corporation's auditors and the directors were authorized to determine their remuneration.
| Number of Votes | % |
Votes FOR | 11,862,168 | 99.73 |
Votes WITHHELD | 31,640 | 0.27 |
Total | 11,893,808 | 100.00 |
SOURCE TerraVest Industries Inc.
View original content: http://www.newswire.ca/en/releases/archive/February2024/07/c0193.html
Dustin Haw, TerraVest Industries Inc., Chief Executive Officer, ir@terravestindustries.com