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Terravest Capital Inc (TVK-T) Quote - Press Release

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TerraVest Announces 2019 Annual and Special Meeting of Shareholders Results

CNW Group - Wed Feb 13, 12:00PM CST

TerraVest Industries Inc. (TSX:TVK.TO) held its annual and special meeting of shareholders on February 12, 2019 (the "Meeting"). A total of 6,658,650 common shares (representing 39.04% of the 17,056,435 outstanding voting shares) were represented in person or by proxy.

The complete voting results from the Meeting are as follows:

1. Election of Directors

Each of the nominees proposed in the Corporation's Management Information Circular dated as of January 22, 2019 was elected.

Name of Nominee

      Vote For

        %   Withhold Vote    %

    ---

        Charles Pellerin               6,158,564     98.62%         85,950 1.38%

    ---

        Blair Cook                     6,242,514     99.97%          2,000 0.03%

    ---

        Dale H. Laniuk                 6,232,564     99.81%         11,950 0.19%

    ---

        Dustin Haw                     6,158,564     98.62%         85,950 1.38%

    ---

        Rocco Rossi                    6,232,514     99.81%        335,000 0.19%

    ---

        Mick MacBean                   6,242,514     99.97%        335,000 0.03%

    ---

        George Armoyan                 6,323,545     99.81%        335,000 0.19%

    ---

2. Appointment of Raymond Chabot Grant Thornton LLP as the Corporation's auditors

Raymond Chabot Grant Thornton LLP was re-appointed as the Corporation's auditors and the directors were authorized to determine their remuneration.

Number of Votes   %




       Votes FOR            6,323,545 100%

    ---


       Votes WITHHELD               0   0%

    ---


       Total                6,323,545

    ---

SOURCE TerraVest Industries Inc.

View original content: http://www.newswire.ca/en/releases/archive/February2019/13/c1466.html

SOURCE: TerraVest Industries Inc.

Dustin Haw, TerraVest Industries Inc., Chief Executive Officer, (416) 855-1928,
dustin.haw@terravestindustries.com

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