TERRAVEST INDUSTRIES INC. ANNOUNCES RESULTS OF 2024 ANNUAL MEETING OF SHAREHOLDERS
February 07 2024 - 4:30PM
PR Newswire (Canada)
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.
Copyright 2024 Canada NewsWire
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