TERRAVEST INDUSTRIES INC. ANNOUNCES RESULTS OF 2023 ANNUAL MEETING OF SHAREHOLDERS
TORONTO, ONTARIO (February 8, 2023) – TerraVest Industries Inc. (TSX:TVK) (the ”Corporation”) held its annual meeting of shareholders on February 8, 2023 (the “Meeting”). A total of 10,057,010 common shares (representing 56.40% of the 17,831,318 outstanding voting shares) were represented in person or by proxy at the Meeting.
1. Election of Directors
Each of the nominees proposed in the Corporation’s Management Information Circular dated as of January 6, 2023 (the “Circular”) was elected.
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.
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TerraVest Industries Inc.
Chief Executive Officer