Le Lézard
Classified in: Oil industry
Subjects: PER, SHA

TerraVest Announces 2019 Annual and Special Meeting of Shareholders Results


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.


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News published on 13 february 2019 at 13:00 and distributed by: