TORONTO, Feb. 10, 2026 /CNW/ - TerraVest Industries Inc. (TSX: TVK) (the "Corporation") held its annual meeting of shareholders on February 10, 2026 (the "Meeting"). A total of 17,255,752 common shares (representing 79.57% of the 21,685,695 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, 2026 (the "Circular") was elected.
Name of Nominee | Vote For | % | Withhold Vote | % |
Charles Pellerin | 12,013,099 | 71.77 | 4,724,900 | 28.23 |
Blair Cook | 13,637,198 | 81.47 | 3,100,801 | 18.53 |
Dustin Haw | 12,301,741 | 73.50 | 4,436,258 | 26.50 |
Dale H. Laniuk | 9,903,405 | 59.17 | 6,834,594 | 40.83 |
Rocco Rossi | 13,642,565 | 81.51 | 3,095,434 | 18.49 |
Mick MacBean | 14,058,700 | 83.99 | 2,679,299 | 16.01 |
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 | 17,214,159 | 99.76 |
Votes WITHHELD | 41,593 | 0.24 |
Total | 17,255,752 | 100.00 |
3. DSU Plan Amendment Resolution
A resolution approving, ratifying and confirming an amendment to the Corporation's deferred share unit plan was approved.
| Number of Votes | % |
Votes FOR | 16,715,137 | 99.86 |
Votes AGAINST | 22,862 | 0.14 |
Total | 16,737,999 | 100.00 |
SOURCE TerraVest Industries Inc.
View original content: http://www.newswire.ca/en/releases/archive/February2026/10/c0304.html
FOR FURTHER INFORMATION PLEASE CONTACT: Dustin Haw, TerraVest Industries Inc., Chief Executive Officer, (450) 378-2334, ir@terravestindustries.com