TerraVest Industries Inc. Announces Results of 2021 Annual Meeting of Shareholders

TORONTO, Feb. 10, 2021 /CNW/ - TerraVest Industries Inc. (TSX: TVK) held its annual meeting of shareholders on February 10, 2021 (the "Meeting"). A total of 11,293,015 common shares (representing 61.12% of the 18,477,850 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 8, 2021 was elected.

Name of Nominee	Vote For	%	Withhold Vote	%
Charles Pellerin	10,098,678	92.52%	816,180	7.48%
Blair Cook	10,047,766	92.06%	867,092	7.94%
Dale H. Laniuk	10,173,126	93.20%	741,732	6.80%
Dustin Haw	10,318,363	94.54%	596,495	5.46%
Rocco Rossi	10,014,673	91.75%	900,185	8.25%
Mick MacBean	10,688,566	97.93%	226,292	2.07%

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	11,100,621	98.30%
Votes WITHHELD	192,430	1.70%
Total	11,293,051	100%

SOURCE TerraVest Industries Inc.

Dustin Haw, TerraVest Industries Inc., Chief Executive Officer, [phone], [email protected]

Related Links

https://www.terravestcapital.com/