The total number of shares represented by shareholders in person and by proxy at the Meeting was 4,854,371 representing 57.02% of the Company’s outstanding shares.
1. Election of Directors
The six (6) nominees for directors proposed by management of the Company were elected pursuant to a vote by ballot. Final voting results on the election of the directors are as follows:
Nominee | Votes For | % For | Votes Against | % Against | ||
Alain Côté | 4,842,990 | 99.95% | 2,181 | 0.05% | ||
4,717,609 | 97.37% | 127,562 | 2.63% | |||
4,717,609 | 97.37% | 127,562 | 2.63% | |||
4,843,217 | 99.96% | 1,954 | 0.04% | |||
4,837,167 | 99.83% | 8,004 | 0.17% | |||
4,842,170 | 99.94% | 3,001 | 0.06% |
2. Appointment of Auditor
The Company has filed a report of voting results on all resolutions voted on at the Meeting on SEDAR (www.sedarplus.ca).
About Goodfellow
Goodfellow is a diversified manufacturer of value-added lumber products, as well as a wholesale distributor of building materials and floor coverings. Goodfellow has a distribution footprint from coast-to-coast in
From: | ||
President and CEO | ||
T: 450 635-6511 | ||
F: 450 635-3730 | ||
info@goodfellowinc.com |
Source:
2024 GlobeNewswire, Inc., source