GreenFirst announces results from Annual General and Special Meeting

Sample article from our Wood & Building Products

TORONTO , May 18, 2023 (press release) –

GreenFirst Announces Results from Annual General and Special Meeting

GreenFirst Forest Products Inc. (TSX: GFP) (“GreenFirst”) is providing the voting results for the election of its Board of Directors, which took place at the Company’s Annual General and Special Meeting which was held virtually today. A total of 145,026,432 common shares were voted by proxy at the meeting representing 81.67% of the votes attached to all outstanding shares. The nominees listed in the management information circular dated April 6, 2023, were elected as directors of the Company and detailed results of the votes cast by proxy are set out below:

Paul Rivett 136,614,794 99.82%
Rick Doman 133,301,477 97.40%
Barbara Anie 133,253,165 97.37%
William G. Harvey 133,341,460 97.43%
Candice Bergen 132,525,648 96.83%
Michael Mitchell 107,926,711 78.86%
Marty Proctor 114,578,350 83.72%
Larry G. Swets Jr. 121,834,679 89.02%
W. Sean Willy 133,334,352 97.43%

At the Annual General and Special Meeting, shareholders also approved: (i) the setting of the number of directors at nine; (ii) the appointment of the auditor and authorization of the directors to fix the auditor’s remuneration; (iii) to approve a special resolution authorizing a reduction in the Company’s stated capital in respect of its common shares, and (iv) to ratify the adoption of the Company’s Amended & Restated Shareholder Plan.  Detailed voting results for the meeting are available on SEDAR.

About GreenFirst

GreenFirst Forest Products is a forest-first business, focused on sustainable forest management and lumber production. The Company owns four sawmills located in rich wood baskets proudly operating over 6.1 million hectares of FSC® certified public Ontario forestlands (FSC®-C167905). The Company believes that responsible forest practices, coupled with the long-term green advantage of lumber, provide GreenFirst with significant cyclical and secular advantages in building products.

For more information, please visit: or contact Investor Relations (416) 775 2821

* All content is copyrighted by Industry Intelligence, or the original respective author or source. You may not recirculate, redistrubte or publish the analysis and presentation included in the service without Industry Intelligence's prior written consent. Please review our terms of use.

More from our Wood & Building Products Coverage
See our dashboard in action - schedule an demo
Jason Irving
Jason Irving
- SVP Enterprise Solutions -

We offer built-to-order wood & building products coverage for our clients. Contact us for a free consultation.

About Us

We deliver market news & information relevant to your business.

We monitor all your market drivers.

We aggregate, curate, filter and map your specific needs.

We deliver the right information to the right person at the right time.

Our Contacts

1990 S Bundy Dr. Suite #380,
Los Angeles, CA 90025

+1 (310) 553 0008

About Cookies On This Site

We collect data, including through use of cookies and similar technology ("cookies") that enchance the online experience. By clicking "I agree", you agree to our cookies, agree to bound by our Terms of Use, and acknowledge our Privacy Policy. For more information on our data practices and how to exercise your privacy rights, please see our Privacy Policy.