Goodfellow Reports the Results of its Annual Meeting of Shareholders
DELSON, Quebec, May 14, 2025 (GLOBE NEWSWIRE) -- Goodfellow Inc. (TSX: GDL) (the 'Company' or 'Goodfellow') announces that all resolutions presented to the shareholders at its Annual Meeting of Shareholders (the 'Meeting') held today were passed.
The total number of shares represented by shareholders in person and by proxy at the Meeting was 5,926,983 representing 70.38% of the Company's outstanding shares.
1. Election of Directors
The six (6) nominees for directors proposed by management of the Company were elected pursuant to a vote by ballot. Final voting results on the election of the directors are as follows:
Nominee
Votes For
% For
Votes Against
% Against
Alain Côté
4,929,525
83.32%
986,988
16.68%
David A. Goodfellow
3,787,060
64.01%
2,129,453
35.99%
G. Douglas Goodfellow
3,787,060
64.01%
2,129,453
35.99%
Robert Hall
4,928,800
83.31%
987,713
16.69%
Marie-Hélène Nolet
5,895,584
99.65%
20,929
0.35%
Sarah Prichard
3,879,637
65.57%
2,036,876
34.43%
2. Appointment of Auditor
KPMG LLP was reappointed as the Company's auditor pursuant to a vote by ballot. In all, 5,912,734 votes representing 99.76% of the votes cast were in favour of KPMG LLP and 14,249 votes representing 0.24% of the votes cast have withheld from voting.
The Company has filed a report of voting results on all resolutions voted on at the Meeting on SEDAR (www.sedarplus.ca).
About Goodfellow Goodfellow is a diversified manufacturer of value-added lumber products, as well as a wholesale distributor of building materials and floor coverings. With a distribution footprint from coast-to-coast in Canada and in the Northeastern U.S., Goodfellow effectively serves commercial and residential sectors through lumber yard retailer networks, manufacturers, industrial and infrastructure project partners, and floor covering specialists. Goodfellow also leverages its value-added product capabilities to serve lumber markets internationally. Goodfellow Inc. is a publicly traded company, and its shares are listed on the Toronto Stock Exchange under the symbol 'GDL'.
From:
Goodfellow Inc.
Patrick Goodfellow
President and CEO
T: 450 635-6511
F: 450 635-3730
info@goodfellowinc.com
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