TerraVest Announces 2019 Annual and Special Meeting of Shareholders Results
February 13 2019 - 1:00PM
PR Newswire (Canada)
TORONTO, Feb. 13, 2019 /CNW/ - TerraVest
Industries Inc. (TSX:TVK) held its annual and special meeting of
shareholders on February 12, 2019
(the "Meeting"). A total of 6,658,650 common shares
(representing 39.04% of the 17,056,435 outstanding voting shares)
were represented in person or by proxy.
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 22,
2019 was elected.
|
Name of
Nominee
|
Vote
For
|
%
|
Withhold
Vote
|
%
|
|
Charles
Pellerin
|
6,158,564
|
98.62%
|
85,950
|
1.38%
|
|
Blair Cook
|
6,242,514
|
99.97%
|
2,000
|
0.03%
|
|
Dale H.
Laniuk
|
6,232,564
|
99.81%
|
11,950
|
0.19%
|
|
Dustin Haw
|
6,158,564
|
98.62%
|
85,950
|
1.38%
|
|
Rocco
Rossi
|
6,232,514
|
99.81%
|
335,000
|
0.19%
|
|
Mick
MacBean
|
6,242,514
|
99.97%
|
335,000
|
0.03%
|
|
George
Armoyan
|
6,323,545
|
99.81%
|
335,000
|
0.19%
|
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
|
6,323,545
|
100%
|
|
Votes
WITHHELD
|
0
|
0%
|
|
Total
|
6,323,545
|
|
SOURCE TerraVest Industries Inc.
Copyright 2019 Canada NewsWire
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