Tree Island Announces Meeting Results for Election of Directors
Tree Island Announces Meeting Results for Election of Directors
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.
溫哥華，不列顛哥倫比亞省，2023年5月5日(環球通訊社)樹島鋼鐵有限公司(“樹島”或“公司”)(多倫多證券交易所股票代碼：TSL)宣佈，在其2023年股東周年大會(“股東大會”)上提出供審議的所有事項均已獲得必要的股東批准。會議對董事選舉的投票結果如下所述，有關會議上表決的所有事項的全部結果的更多資訊，可在公司提交給SEDAR的檔案中找到。
Board of Directors
董事會
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:
股東大會管理委託書所列所有獲提名人均獲推選為樹島董事。管理層提出的6名董事提名人選是以舉手方式選出的。共有19,067,712股股份親自或由受委代表出席會議，佔截至2023年3月16日記錄日期的流通股約67.53%。大會董事選舉委託書的詳細投票結果如下：
| 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 | 投票贊成 | %用於 | 投反對票 | 百分比與 |
| 阿馬爾·多曼 | 17917,527 | 94.1% | 1113762 | 5.85% |
| 彼得·布爾 | 17975,827 | 94.5% | 1055,462 | 5.55% |
| 薩姆·弗萊塞 | 18,991,062 | 99.8% | 40,227 | 0.21% |
| 泰德·萊賈 | 17,859,050 | 93.8% | 1172,239 | 6.16% |
| 喬斯·唐斯 | 17,916,125 | 94.1% | 1115164 | 5.86% |
| 哈裡·羅森菲爾德 | 17,891,575 | 94.0% | 1139,714 | 5.99% |
| 由於四捨五入的原因，各個百分比的總和可能不等於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.
關於樹島鋼鐵公司
自1964年以來，總部設在不列顛哥倫比亞省裡士滿的樹島鋼鐵公司通過其在加拿大和美國的運營設施，為各種工業、住宅建築、商業建築和農業應用生產線材產品。其產品包括鍍鋅鋼絲、光亮鋼絲；各種緊韌體，包括包裝、整理和散裝釘子；灰泥加固產品；混凝土加固網；柵欄和其他裝配式鋼絲產品。該公司以Tree Island、HalSteel、K-Lath、TI Wire、Tough Strand和ToughPanel等品牌銷售這些產品。
For more information, please contact:
Ali Mahdavi
Investor Relations & Capital Markets
(416) 962-3300
email: amahdavi@treeisland.com
Website:
如需更多資訊，請聯繫：
Ali·馬赫達維
投資者關係與資本市場
(416)962-3300
電子郵件：amahdavi@treeisland.com
網站：