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Tree Island Announces Meeting Results for Election of Directors

Tree Island Announces Meeting Results for Election of Directors

Tree Island 公布董事选举的会议结果
GlobeNewswire ·  2023/05/05 19:05

VANCOUVER, British Columbia, May 05, 2023 (GLOBE NEWSWIRE) -- Tree Island Steel Ltd. ("Tree Island" or the "Company") (TSX:TSL) announced that all matters put forward for consideration at its 2023 Annual General Meeting of Shareholders (the "Meeting") received requisite shareholder approval. Results of the voting for the director elections at the Meeting are described below, and additional information regarding the full results of all matters voted on at the Meeting may be found in the Company's filing on SEDAR.

温哥华,不列颠哥伦比亚省,2023年5月5日(环球通讯社)树岛钢铁有限公司(“树岛”或“公司”)(多伦多证券交易所股票代码:TSL)宣布,在其2023年股东周年大会(“股东大会”)上提出供审议的所有事项均已获得必要的股东批准。会议对董事选举的投票结果如下所述,有关会议上表决的所有事项的全部结果的更多信息,可在公司提交给SEDAR的文件中找到。

Board of Directors

董事会

All nominees listed in the management proxy circular for the Meeting were elected as directors of Tree Island. The six director nominees proposed by management were elected by a show of hands. In total 19,067,712 shares were represented in person or by proxy at the meeting, representing approximately 67.53% of the outstanding shares as of the record date of March 16, 2023. Detailed results of the votes received by proxy for the election of directors held at the Meeting are set out below:

股东大会管理委托书所列所有获提名人均获推选为树岛董事。管理层提出的6名董事提名人选是以举手方式选出的。共有19,067,712股股份亲自或由受委代表出席会议,占截至2023年3月16日记录日期的流通股约67.53%。大会董事选举委托书的详细投票结果如下:

Nominee Votes For % For Votes Against % Against
Amar Doman 17,917,527 94.1% 1,113,762 5.85%
Peter Bull 17,975,827 94.5% 1,055,462 5.55%
Sam Fleiser 18,991,062 99.8% 40,227 0.21%
Ted Leja 17,859,050 93.8% 1,172,239 6.16%
Joes Downes 17,916,125 94.1% 1,115,164 5.86%
Harry Rosenfeld 17,891,575 94.0% 1,139,714 5.99%
The sum of individual percentages may not equal 100% due to rounding.
被提名人 投票赞成 %用于 投反对票 百分比与
阿马尔·多曼 17917,527 94.1% 1113762 5.85%
彼得·布尔 17975,827 94.5% 1055,462 5.55%
萨姆·弗莱塞 18,991,062 99.8% 40,227 0.21%
泰德·莱贾 17,859,050 93.8% 1172,239 6.16%
乔斯·唐斯 17,916,125 94.1% 1115164 5.86%
哈里·罗森菲尔德 17,891,575 94.0% 1139,714 5.99%
由于四舍五入的原因,各个百分比的总和可能不等于100%。

About Tree Island Steel
Tree Island Steel, headquartered in Richmond, British Columbia, since 1964, through its operating facilities in Canada and the United States, produces wire products for a diverse range of industrial, residential construction, commercial construction and agricultural applications. Its products include galvanized wire, bright wire; a broad array of fasteners, including packaged, collated and bulk nails; stucco reinforcing products; concrete reinforcing mesh; fencing and other fabricated wire products. The Company markets these products under the Tree Island, Halsteel, K-Lath, TI Wire, Tough Strand and ToughPanel brand names.

关于树岛钢铁公司
自1964年以来,总部设在不列颠哥伦比亚省里士满的树岛钢铁公司通过其在加拿大和美国的运营设施,为各种工业、住宅建筑、商业建筑和农业应用生产线材产品。其产品包括镀锌钢丝、光亮钢丝;各种紧固件,包括包装、整理和散装钉子;灰泥加固产品;混凝土加固网;栅栏和其他装配式钢丝产品。该公司以Tree Island、HalSteel、K-Lath、TI Wire、Tough Strand和ToughPanel等品牌销售这些产品。

For more information, please contact:
Ali Mahdavi
Investor Relations & Capital Markets
(416) 962-3300
email: amahdavi@treeisland.com
Website:

如需更多信息,请联系:
Ali·马赫达维
投资者关系与资本市场
(416)962-3300
电子邮件:amahdavi@treeisland.com
网站:


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