JCTC · Jewett-Cameron Trading Company Ltd.

Summary

Jewett-Cameron Trading Company Ltd. held its Annual General Meeting of shareholders on February 27, 2026, where all proposals were approved, including fixing the number of directors at five, electing five directors, appointing auditors, approving acts of directors and officers, advisory vote on executive compensation, and transacting other business.

Key takeaways

• Annual General Meeting held on February 27, 2026
• Item 2 approved: 1,903,898 For, 265,109 Against, 0 Withheld/Abstentions, 0 Non-Votes
• Directors elected: Charles E. Hopewell (1,027,692 For), Michelle Walker (1,120,224 For), Chad Summers (1,123,225 For), Subriana Pierce (1,123,219 For), Ian Wendler (1,123,225 For)
• Item 4 (Auditors) approved: 1,937,256 For, 0 Against
• Item 6 (Exec Comp advisory) approved: 1,557,049 For, 611,957 Against
• Item 7 approved: 949,500 For, 666,212 Against