TerraVest Industries Inc. Announces Results of 2020 Annual Meeting of Shareholders
TerraVest Industries Inc. Announces Results of 2020 Annual Meeting of Shareholders
Canada NewsWire
TORONTO, Feb. 11, 2020
TORONTO, Feb. 11, 2020 /CNW/ - TerraVest Industries Inc. (TSX: TVK) held its annual meeting of shareholders on February 10, 2020 (the "Meeting"). A total of 12,051,959 common shares (representing 65.15% of the 18,497,997 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, 2020 was elected.
Name of Nominee | Vote For | % | Withhold Vote | % |
Charles Pellerin | 11,726,575 | 98.37% | 194,894 | 1.63% |
Blair Cook | 11,919,429 | 99.98% | 2,040 | 0.02% |
Dale H. Laniuk | 11,723,575 | 98.34% | 197,894 | 1.66% |
Dustin Haw | 11,725,575 | 98.37% | 194,894 | 1.63% |
Rocco Rossi | 11,906,469 | 99.87% | 15,000 | 0.13% |
Mick MacBean | 11,919,469 | 99.98% | 2,000 | 0.02% |
George Armoyan | 11,726,575 | 98.37% | 194,894 | 1.63% |
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 | 12,051,959 | 100% |
Votes WITHHELD | 0 | 0% |
Total | 12,051,959 |
SOURCE TerraVest Industries Inc.
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