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Canfor Pulp Announces Voting Results for the Election of Directors

General News
Canfor Corporation Logo - Lumber Sawmill

Canfor Pulp Products Inc. announces, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual General Meeting held Wednesday, May 1, 2024 in Vancouver, British Columbia.

A total of 51,021,822 common shares were voted at the meeting representing 78.21% of the votes attached to all outstanding shares. Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees as follows:

DirectorVotes ForPercentage of Votes For
J. Craig Armstrong50,604,95299%
John R. Baird49,813,80197%
Dieter W. Jentsch49,813,79397%
Donald B. Kayne49,098,57396%
Norm Mayr49,921,91797%
Conrad A. Pinette49,459,00397%
William W. Stinson46,572,00391%
Sandra Stuart50,597,88699%

Detailed voting results for the meeting are available on SEDAR+ at www.sedarplus.com. The above figures are based on proxies voted for and percentage of votes for at the meeting.

About Canfor Corporation

Canfor is a global leader in the manufacturing of high-value low-carbon forest products including dimension and specialty lumber, engineered wood products, pulp and paper, wood pellets and green energy. Proudly headquartered in Vancouver, British Columbia, Canfor produces renewable products from sustainably managed forests, at more than 50 facilities across its diversified operating platform in Canada, the United States and Europe. The Company has a 70% stake in Vida AB, Sweden’s largest privately owned sawmill company and also owns a 54.8% interest in Canfor Pulp Products Inc. Canfor shares are traded on The Toronto Stock Exchange under the symbol CFP. For more information visit canfor.com.

Contact:

Mina Lauden – Vice President, Corporate Affairs – communicaitons@canfor.com – (604) 661-5225

Source: Canfor Corporation