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Goodfellow Reports Its Results of Annual Meeting of Shareholders

Goodfellow Inc.
Goodfellow Inc.

DELSON, Quebec, June 07, 2022 (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 have been passed.

The total number of shares represented by shareholders in person and by proxy at the Meeting was 6,128,891 representing 71.58% of the Company’s outstanding shares.

Final voting results on the election of the directors are as follows:

Nominee

Votes For

% For

Votes Withheld

% Withheld

Alain Côté

6,052,641

98.91%

66,400

1.09%

David A. Goodfellow

5,770,697

94.31%

348,344

5.69%

G. Douglas Goodfellow

5,770,697

94.31%

348,344

5.69%

Robert Hall

6,110,661

99.86%

8,380

0.14%

James Hewitt

6,111,261

99.87%

7,780

0.13%

Stephen A. Jarislowsky

6,054,671

98.95%

64,370

1.05%

Sarah Prichard

6,111,141

99.87%

7,900

0.13%

Paule Têtu

6,112,441

99.89%

6,600

0.11%

KPMG LLP was reappointed as the Company’s auditor.

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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”.

From:

Goodfellow Inc.

 

Patrick Goodfellow

 

President and CEO

 

T: 450 635-6511

 

F: 450 635-3730

 

info@goodfellowinc.com