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Conifex Announces Voting Results

Conifex Announces Voting Results

Conifex宣佈投票結果
GlobeNewswire ·  09/26 08:00

VANCOUVER, British Columbia, Sept. 25, 2024 (GLOBE NEWSWIRE) -- Conifex Timber Inc. ("Conifex" or the "Company") (TSX: CFF) announced today that at its annual general and special meeting of shareholders held on September 25, 2024, all management nominees were elected as directors of the Company.

致富金融(臨時代碼)俄羅斯卑斯科小棗啊房間的CFF)宣佈,2024年9月25日,在股東年度大會上當天選出了所有董事會董事。

Each of the management nominees was elected by ballot. The proxies deposited for the election of directors were as follow:

每位董事會董事都是通過選票選舉產生的。用於董事選舉的委託人如下:

Director Percentage of
Votes For
Percentage of
Votes Against

Kenneth A. Shields 83.95% 16.05%
David E. Roberts 84.21% 15.79%
Michael Costello 84.16% 15.84%
Janine North 84.17% 15.83%
Charles P. Miller 96.06% 3.94%
董事 股票和OP Units的百分比
已投票支持
股票和OP Units的百分比
反對票

Kenneth A. Shields 83.95% 16.05%
大衛·E·羅伯茨 84.21% 15.79%
Michael Costello 84.16% 15.84%
Janine North 84.17% 15.83%
Charles P. Miller 96.06% 3.94%

In addition, shareholders approved: (i) the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing year and authorized the board to fix the auditor's remuneration; and (ii) the amendment to the long term performance incentive plan of the Company.

此外,股東們也批准了:(i) 任命普華永道有限責任合夥人,特許專業會計師,爲公司的核數師,並授權董事會確定核數師的酬金;以及 (ii) 修改公司的長期績效激勵計劃。

A report of voting results is also available on SEDAR+ at .

在SEDA+上還可以查看投票結果報告。

For further information, please contact:

如需更多信息,請聯繫:

Trevor Pruden
Chief Financial Officer
604 216-2949

Trevor Pruden
致富金融(臨時代碼)官
604 216-2949

About Conifex Timber Inc.

關於康尼佛斯木材公司

Conifex and its subsidiaries' primary business currently includes timber harvesting, reforestation, forest management, sawmilling logs into lumber and wood chips, and value added lumber finishing and distribution. Conifex's lumber products are sold in the United States, Canadian and Japanese markets. Conifex also produces bioenergy at its power generation facility at Mackenzie, BC.

Conifex及其子公司目前的主要業務包括木材採伐、重新造林、森林管理、將原木鋸成木材和木片、以及添加價值的木材整理和分銷。Conifex的木材產品在美國、加拿大和日本市場銷售。Conifex還在其位於卑詩省麥肯齊的發電設施生產生物能源。


声明:本內容僅用作提供資訊及教育之目的,不構成對任何特定投資或投資策略的推薦或認可。 更多信息
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