TerraVest Industries Inc. Announces Results of 2020 Annual Meeting of Shareholders
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.
For further information: Dustin Haw, TerraVest Industries Inc., Chief Executive Officer, (416) 855-1928, [email protected]
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