TERRAVEST INDUSTRIES INC. ANNOUNCES RESULTS OF 2024 ANNUAL MEETING OF SHAREHOLDERS
TORONTO, Feb. 7, 2024 /CNW/ - TerraVest Industries Inc. (TSX: TVK) (the "Corporation") held its annual meeting of shareholders on February 7, 2024 (the "Meeting"). A total of 11,893,808 common shares (representing 65.66% of the 18,113,902 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 5, 2024 (the "Circular") was elected.
Name of Nominee
Vote For
%
Withhold Vote
%
Charles Pellerin
9,799,796
86.53
1,526,073
13.47
Blair Cook
10,438,780
92.17
887,089
7.83
Dale H. Laniuk
10,438,780
92.17
887,089
7.83
Dustin Haw
10,045,071
88.69
1,280,798
11.31
Rocco Rossi
10,413,797
91.95
912,072
8.05
Mick MacBean
10,438,780
92.17
887,089
7.83
2. Appointment of KPMG LLP as the Corporation's auditors
KPMG LLP was re-appointed as the Corporation's auditors and the directors were authorized to determine their remuneration.
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