TORONTO, Feb. 11, 2025/ CNW/ – TerraVest Industries Inc. TVK (the “ Corporation“) held its yearly conference of investors on February 11, 2025 (the “ Satisfying“). An overall of 13,873,942 typical shares (representing 71.14% of the 19,501,433 impressive ballot shares) were represented face to face or by proxy at the Satisfying.
The total ballot arises from the Satisfying are as follows:
1. Election of Directors
Each of the candidates proposed in the Corporation’s Management Details Circular dated since January 9, 2025 (the “ Circular“) was chosen.
|
Call of Candidate |
Choose |
% |
Withhold Vote |
% |
|
Charles Pellerin |
10,751,285 |
79.61 |
2,753,651 |
20.39 |
|
Blair Cook |
12,148,569 |
89.96 |
1,356,367 |
10.04 |
|
Dustin Haw |
10,933,522 |
80.96 |
2,571,414 |
19.04 |
|
Dale H. Laniuk |
10,758,911 |
79.67 |
2,746,025 |
20.33 |
|
Rocco Rossi |
12,334,789 |
91.34 |
1,170,147 |
8.66 |
|
Mick MacBean |
12,356,137 |
91.49 |
1,148,799 |
8.51 |
2. Visit of KPMG LLP as the Corporation’s auditors
KPMG LLP was re-appointed as the Corporation’s auditors and the directors were licensed to identify their reimbursement.
|
Variety Of Votes |
% |
|
|
Chooses |
13,857,504 |
99.88 |
|
Votes WITHHELD |
16,438 |
0.12 |
|
Overall |
13,873,942 |
100.00 |
3. Choice Strategy Resolution
A resolution authorizing all unallocated choices, rights or other privileges under the Corporation’s stock choice strategy up until February 11, 2028 was authorized.
|
Variety Of Votes |
% |
|
|
Chooses |
10,093,267 |
74.74 |
|
Votes AGAINST |
3,411,669 |
25.26 |
|
Overall |
13,504,936 |
100.00 |
4. DSU Strategy Resolution
A resolution authorizing, validating and validating the adoption of the Corporation’s deferred share system strategy and the unallocated rights thereunder up until February 11, 2028 was authorized.
|
Variety Of Votes |
% |
|
|
Chooses |
11,769,683 |
87.15 |
|
Votes AGAINST |
1,735,253 |
12.85 |
|
Overall |
13,504,936 |
100.00 |
SOURCE TerraVest Industries Inc.
View initial material: http://www.newswire.ca/en/releases/archive/February2025/11/c6885.html
Market News and Data gave you by Benzinga APIs