Goodfellow : Press release May 17, 2023 - Results of Meeting
May 18, 2023 at 10:39 am EDT
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NEWS RELEASE
From: Goodfellow Inc.
Patrick Goodfellow
President and CEO
450 635-6511
450 635-3730info@goodfellowinc.com
FOR IMMEDIATE RELEASE
GOODFELLOW REPORTS THE RESULTS OF ITS ANNUAL MEETING OF SHAREHOLDERS
Delson, Quebec, May 17, 2023 - 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 6,050,431 representing 70.78% of the Company's outstanding shares.
1. Election of Directors
The seven 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
6,036,998
99.96%
2,332
0.04%
David A. Goodfellow
5,687,272
94.17%
352,058
5.83%
G. Douglas Goodfellow
5,687,220
94.17%
352,110
5.83%
Robert Hall
6,009,162
99.50%
30,168
0.50%
James Hewitt
5,253,779
86.99%
785,551
13.01%
Stephen A. Jarislowsky
6,011,412
99.54%
27,918
0.46%
Sarah Prichard
6,036,950
99.96%
2,380
0.04%
2. Appointment of Auditor
KPMG LLP was reappointed as the Company's auditor pursuant to a vote by ballot. In all, 6,039,655 votes representing 99.82% of the votes cast were in favour of KPMG LLP and 10,776 votes representing 0.18% 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.sedar.com).
About Goodfellow
Goodfellow is a diversified manufacturer of value-added lumber products, as well as a wholesale distributor of building materials and floor coverings. Goodfellow has a distribution footprint from coast-to-coast in Canada servicing 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".
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Goodfellow Inc. published this content on 18 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 May 2023 14:38:01 UTC.
Goodfellow Inc. is a diversified manufacturer of value-added lumber products, as well as a wholesale distributor of building materials and floor coverings. Its business activities related to remanufacturing and distribution of lumber and wood products. It produces wood, wall concept, insulation and soundproofing, panels, floor, coating, specialties, terrace and roof. Its services include custom-made wood manufacturing; comprehensive and personalized carpentry services; HUNDEGGER K2i technology; wood treatment (MicroPro, CCA, ACQ and Flame Retardant); just-in-time and direct-to-job delivery; truck and container loading, and export preparation and packaging. It has a distribution footprint from coast-to-coast in Canada servicing commercial and residential sectors through lumber yard retailer networks, manufacturers, industrial and infrastructure project partners and floor covering specialists. It also leverages its value-added product capabilities to serve lumber markets internationally.
GOODFELLOW INC. 
