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.


These press releases may also interest you

at 16:22
Global Building Energy Management System Market Anticipated to Reach to $12.72 Billion by 2025 Read the full report: https://www.reportlinker.com/p05770868/?utm_source=PRN With the exponential growth of the world population, the subsequent rise in...

at 16:20
Talos Energy Inc. ("Talos" or the "Company") today announced the appointment of Shannon E. Young, III as Executive Vice President and Chief Financial Officer of Talos, effective May 16, 2019. Michael L. Harding, II, currently Executive Vice...

at 16:15
Member of Parliament for Don Valley East, Yasmin Ratansi, on behalf of Canada's Minister of Natural Resources, the Honourable Amarjeet Sohi, will make an energy efficiency announcement. A media availability will follow.   Date: Thursday, April 25,...

at 16:10
TransLink and FortisBC today announced a partnership that will source Renewable Natural Gas (RNG) for TransLink's natural gas bus fleet. TransLink is now the first public transportation authority in Canada to use RNG, a certified carbon-neutral fuel,...

at 16:01
Jagged Peak Energy Inc. ("Jagged Peak" or the "Company") announced today the election of Janeen S. Judah to Jagged Peak's Board of Directors. Ms. Judah's election brings the number of directors to nine. Ms. Judah has...

at 16:00
Western Energy Services Corp. ("Western" or the "Company") announces the release of its first quarter 2019 financial and operating results.  Additional information relating to the Company, including the Company's financial statements and...



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