{"version":"company-facts.v1","source":"https://secwatch.observer","generated_at":"2026-06-08T07:21:43.287840+00:00","company":{"ticker":"JCTC","cik":885307,"company_name":"JEWETT CAMERON TRADING CO LTD"},"pagination":{"limit":100,"returned":14,"next_cursor":null},"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer","counterparties":{},"facts":[{"fact_type":"cyber_incident","fact_key":"7c7fe77fa33b84fdd6ced09554c908af69d70ec1","cik":885307,"ticker":"JCTC","company_name":"JEWETT CAMERON TRADING CO LTD","filed_at":"2025-10-21T23:59:59+00:00","payload":{"discovery_date":"2025-10-15","impact_text":"operations may be materially impacted, potentially impacting financial results for the first quarter of fiscal 2026; disruptions and limitation of access to business applications","item_codes_triggered":["1.05"],"materiality_status":"assessing","nature_text":"unauthorized access and deployment of encryption and monitoring software by a third party to a portion of the Company's internal corporate IT systems, with exfiltration of images of video meetings and computer screens"},"claim":"JEWETT CAMERON TRADING CO LTD disclosed a cybersecurity incident: unauthorized access and deployment of encryption and monitoring software by a third party to a portion of the Company's internal corporate IT systems, with exfiltration of images of video meetings and computer screens. Impact: operations may be materially impacted, potentially impacting financial results for the first quarter of fiscal 2026; disruptions and limitation of access to business applications. Materiality is still being assessed. Discovered 2025-10-15.","evidence_excerpt":"On October 15, 2025, Jewett-Cameron Trading Co. Ltd. (the “Company”) learned that a threat actor had gained unauthorized access to portions of the Company’s information technology (“IT”) environment and claimed to have unlawfully accessed certain Company information and data.","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001079973-25-001631","anchor_url":"https://secwatch.observer/filing/0001079973-25-001631#claim-7c7fe77fa33b84fdd6ced09554c908af69d70ec1","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/885307/000107997325001631/0001079973-25-001631-index.htm"},{"fact_type":"executive_change","fact_key":"c83b785c6c","cik":885307,"ticker":"JCTC","company_name":"JEWETT CAMERON TRADING CO LTD","filed_at":"2025-03-07T23:59:59+00:00","payload":{"action":"resigned","action_category":"departure","departure_tone":"routine","effective_date":"2025-03-31","interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"Chris Karlin resigned as Director at JEWETT CAMERON TRADING CO LTD.","evidence_excerpt":"On March 3, 2025, Jewett-Cameron Trading Company Ltd. (the “Company”) was advised by Mr. Chris Karlin of his intention to resign as a director of the Company’s Board of Directors and each of the Audit Committee and Compensation Committee effective March 31, 2025.","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001079973-25-000363","anchor_url":"https://secwatch.observer/filing/0001079973-25-000363#claim-c83b785c6c","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/885307/000107997325000363/0001079973-25-000363-index.htm"},{"fact_type":"shareholder_vote","fact_key":"b2a956391938d300733bff028d4173014c549e98","cik":885307,"ticker":"JCTC","company_name":"JEWETT CAMERON TRADING CO LTD","filed_at":"2024-02-29T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2024-02-23","outcome":"failed","proposal_text":"Transact Other Business","proposal_type":"other","results":[{"broker_non_votes":"306,002","subject":null,"votes_abstain":"0","votes_against":"1,231,316","votes_for":"1,088,218","votes_withheld":"0"}]},"claim":"JEWETT CAMERON TRADING CO LTD shareholders rejected Transact Other Business at the 2024-02-23 meeting.","evidence_excerpt":"Item 10. Transact Other Business Item No. 10 was rejected with the following vote: Shares Voted \"For\" Shares Voted \"Against\" Withheld/ Abstentions Non-Votes 1,088,218 1,231,316 0 306,002","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001079973-24-000313","anchor_url":"https://secwatch.observer/filing/0001079973-24-000313#claim-b2a956391938d300733bff028d4173014c549e98","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm"},{"fact_type":"shareholder_vote","fact_key":"7b5448e081217669f9e078e42d861dd76b486586","cik":885307,"ticker":"JCTC","company_name":"JEWETT CAMERON TRADING CO LTD","filed_at":"2024-02-29T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2024-02-23","outcome":"failed","proposal_text":"Permitted Amendments and Variations","proposal_type":"other","results":[{"broker_non_votes":"306,002","subject":null,"votes_abstain":"0","votes_against":"1,229,264","votes_for":"1,090,270","votes_withheld":"0"}]},"claim":"JEWETT CAMERON TRADING CO LTD shareholders rejected Permitted Amendments and Variations at the 2024-02-23 meeting.","evidence_excerpt":"Item 9. Permitted Amendments and Variations Item No. 9 was rejected with the following vote: Shares Voted \"For\" Shares Voted \"Against\" Withheld/ Abstentions Non-Votes 1,090,270 1,229,264 0 306,002","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001079973-24-000313","anchor_url":"https://secwatch.observer/filing/0001079973-24-000313#claim-7b5448e081217669f9e078e42d861dd76b486586","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm"},{"fact_type":"shareholder_vote","fact_key":"520b62d798657c393d4afd81c89613206c669f79","cik":885307,"ticker":"JCTC","company_name":"JEWETT CAMERON TRADING CO LTD","filed_at":"2024-02-29T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2024-02-23","outcome":"failed","proposal_text":"Advance Notice Requirements","proposal_type":"other","results":[{"broker_non_votes":"306,002","subject":null,"votes_abstain":"0","votes_against":"1,049,613","votes_for":"1,269,921","votes_withheld":"0"}]},"claim":"JEWETT CAMERON TRADING CO LTD shareholders rejected Advance Notice Requirements at the 2024-02-23 meeting.","evidence_excerpt":"Item 8. Advance Notice Requirements Item No. 8 was rejected with the following vote: Shares Voted \"For\" Shares Voted \"Against\" Withheld/ Abstentions Non-Votes 1,269,921 1,049,613 0 306,002","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001079973-24-000313","anchor_url":"https://secwatch.observer/filing/0001079973-24-000313#claim-520b62d798657c393d4afd81c89613206c669f79","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm"},{"fact_type":"shareholder_vote","fact_key":"9ab04471f5c3c24d9fd6d91db798c31c609dc983","cik":885307,"ticker":"JCTC","company_name":"JEWETT CAMERON TRADING CO LTD","filed_at":"2024-02-29T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2024-02-23","outcome":"failed","proposal_text":"Staggered Terms and Term Limits","proposal_type":"other","results":[{"broker_non_votes":"306,002","subject":null,"votes_abstain":"0","votes_against":"1,255,723","votes_for":"1,063,811","votes_withheld":"0"}]},"claim":"JEWETT CAMERON TRADING CO LTD shareholders rejected Staggered Terms and Term Limits at the 2024-02-23 meeting.","evidence_excerpt":"Item 7. Staggered Terms and Term Limits Item No. 7 was rejected with the following vote: Shares Voted \"For\" Shares Voted \"Against\" Withheld/ Abstentions Non-Votes 1,063,811 1,255,723 0 306,002","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001079973-24-000313","anchor_url":"https://secwatch.observer/filing/0001079973-24-000313#claim-9ab04471f5c3c24d9fd6d91db798c31c609dc983","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm"},{"fact_type":"shareholder_vote","fact_key":"3606cdadfe501d831197b8e45e001af692a571a2","cik":885307,"ticker":"JCTC","company_name":"JEWETT CAMERON TRADING CO LTD","filed_at":"2024-02-29T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2024-02-23","outcome":"passed","proposal_text":"Advisory Vote on the Frequency of Holding an Advisory Vote on Executive Compensation","proposal_type":"say_on_pay_frequency","results":[{"broker_non_votes":"306,002","subject":null,"votes_abstain":"400","votes_against":null,"votes_for":"1 Year: 2,301,606; 2 Years: 17,383; 3 Years: 145","votes_withheld":"0"}]},"claim":"JEWETT CAMERON TRADING CO LTD shareholders approved Advisory Vote on the Frequency of Holding an Advisory Vote on Executive Compensation at the 2024-02-23 meeting.","evidence_excerpt":"Item 6. Advisory Vote on the Frequency of Holding an Advisory Vote on Executive Compensation Item No. 6 had the following votes: 1 Year 2 Years 3 Years Withheld/ Abstentions Non-Votes 2,301,606 17,383 145 400 306,002","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001079973-24-000313","anchor_url":"https://secwatch.observer/filing/0001079973-24-000313#claim-3606cdadfe501d831197b8e45e001af692a571a2","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm"},{"fact_type":"shareholder_vote","fact_key":"c967b168508420066258baeb95385b8724fdde2a","cik":885307,"ticker":"JCTC","company_name":"JEWETT CAMERON TRADING CO LTD","filed_at":"2024-02-29T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2024-02-23","outcome":"passed","proposal_text":"Advisory Vote on the Approval of Executive Compensation","proposal_type":"say_on_pay","results":[{"broker_non_votes":"306,002","subject":null,"votes_abstain":"0","votes_against":"978,843","votes_for":"1,340,691","votes_withheld":"0"}]},"claim":"JEWETT CAMERON TRADING CO LTD shareholders approved Advisory Vote on the Approval of Executive Compensation at the 2024-02-23 meeting.","evidence_excerpt":"Item 5. Advisory Vote on the Approval of Executive Compensation Item No. 5 was approved with the following vote: Shares Voted \"For\" Shares Voted \"Against\" Withheld/ Abstentions Non-Votes 1,340,691 978,843 0 306,002","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001079973-24-000313","anchor_url":"https://secwatch.observer/filing/0001079973-24-000313#claim-c967b168508420066258baeb95385b8724fdde2a","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm"},{"fact_type":"shareholder_vote","fact_key":"49b822150f2e2e60dd40dbaa2f82a050a6ab17f3","cik":885307,"ticker":"JCTC","company_name":"JEWETT CAMERON TRADING CO LTD","filed_at":"2024-02-29T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2024-02-23","outcome":"passed","proposal_text":"Acts and Deeds of Directors and Officers","proposal_type":"other","results":[{"broker_non_votes":"306,002","subject":null,"votes_abstain":"0","votes_against":"977,845","votes_for":"1,341,689","votes_withheld":"0"}]},"claim":"JEWETT CAMERON TRADING CO LTD shareholders approved Acts and Deeds of Directors and Officers at the 2024-02-23 meeting.","evidence_excerpt":"Item 4. Acts and Deeds of Directors and Officers Item No. 4 was approved with the following vote: Shares Voted \"For\" Shares Voted \"Against\" Withheld/ Abstentions Non-Votes 1,341,689 977,845 0 306,002","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001079973-24-000313","anchor_url":"https://secwatch.observer/filing/0001079973-24-000313#claim-49b822150f2e2e60dd40dbaa2f82a050a6ab17f3","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm"},{"fact_type":"shareholder_vote","fact_key":"f5b925a8b2df950c0ebc3f84c4847ec4143c9710","cik":885307,"ticker":"JCTC","company_name":"JEWETT CAMERON TRADING CO LTD","filed_at":"2024-02-29T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2024-02-23","outcome":"passed","proposal_text":"Appointment of Auditors","proposal_type":"auditor_ratification","results":[{"broker_non_votes":"0","subject":null,"votes_abstain":"56,296","votes_against":"0","votes_for":"2,569,240","votes_withheld":"0"}]},"claim":"JEWETT CAMERON TRADING CO LTD shareholders approved Appointment of Auditors at the 2024-02-23 meeting.","evidence_excerpt":"Item 3. Appointment of Auditors Item No. 3 was approved with the following vote: Shares Voted \"For\" Shares Voted \"Against\" Withheld/ Abstentions Non-Votes 2,569,240 0 56,296 0","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001079973-24-000313","anchor_url":"https://secwatch.observer/filing/0001079973-24-000313#claim-f5b925a8b2df950c0ebc3f84c4847ec4143c9710","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm"},{"fact_type":"shareholder_vote","fact_key":"77c947da0012ceb6c98bc87e0f26a175482be659","cik":885307,"ticker":"JCTC","company_name":"JEWETT CAMERON TRADING CO LTD","filed_at":"2024-02-29T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2024-02-23","outcome":"passed","proposal_text":"Election of Directors","proposal_type":"director_election","results":[{"broker_non_votes":"306,002","subject":"Charles E. Hopewell","votes_abstain":"0","votes_against":"0","votes_for":"1,341,392","votes_withheld":"978,142"},{"broker_non_votes":"306,002","subject":"Geoff Guilfoy","votes_abstain":"0","votes_against":"0","votes_for":"1,339,876","votes_withheld":"979,658"},{"broker_non_votes":"306,002","subject":"Sarah Johnson","votes_abstain":"0","votes_against":"0","votes_for":"1,341,591","votes_withheld":"977,943"},{"broker_non_votes":"306,002","subject":"Chris Karlin","votes_abstain":"0","votes_against":"0","votes_for":"1,339,876","votes_withheld":"979,658"},{"broker_non_votes":"306,002","subject":"Michelle Walker","votes_abstain":"0","votes_against":"0","votes_for":"1,340,591","votes_withheld":"978,943"},{"broker_non_votes":"306,002","subject":"Chad Summers","votes_abstain":"0","votes_against":"0","votes_for":"1,345,220","votes_withheld":"974,314"},{"broker_non_votes":"306,002","subject":"Mike Henningsen","votes_abstain":"0","votes_against":"0","votes_for":"1,341,735","votes_withheld":"977,799"},{"broker_non_votes":"306,002","subject":"Subriana Pierce","votes_abstain":"0","votes_against":"0","votes_for":"1,340,026","votes_withheld":"979,508"},{"broker_non_votes":"306,002","subject":"Ian Wendler","votes_abstain":"0","votes_against":"0","votes_for":"1,341,591","votes_withheld":"977,943"}]},"claim":"JEWETT CAMERON TRADING CO LTD shareholders approved Election of Directors at the 2024-02-23 meeting.","evidence_excerpt":"Item 2. Election of Directors The following persons were elected as Directors to serve until the conclusion of the next annual meeting: Nominees Shares Voted \"For\" Shares Voted \"Against\" Withheld/ Abstentions Non-Votes Charles E. Hopewell 1,341,392 0 978,142 306,002 Geoff Guilfoy 1,339,876 0 979,658 306,002 Sarah Johnson 1,341,591 0 977,943 306,002 Chris Karlin 1,339,876 0 979,658 306,002 Michelle Walker 1,340,591 0 978,943 306,002 Chad Summers 1,345,220 0 974,314 306,002 Mike Henningsen 1,341,735 0 977,799 306,002 Subriana Pierce 1,340,026 0 979,508 306,002 Ian Wendler 1,341,591 0 977,943 306,002","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001079973-24-000313","anchor_url":"https://secwatch.observer/filing/0001079973-24-000313#claim-77c947da0012ceb6c98bc87e0f26a175482be659","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm"},{"fact_type":"shareholder_vote","fact_key":"1cd0977ee0df3cfc1bfd59e23504be4ff45ffc19","cik":885307,"ticker":"JCTC","company_name":"JEWETT CAMERON TRADING CO LTD","filed_at":"2024-02-29T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2024-02-23","outcome":"passed","proposal_text":"Fix the Number of Directors","proposal_type":"other","results":[{"broker_non_votes":"0","subject":null,"votes_abstain":"0","votes_against":"983,239","votes_for":"1,642,297","votes_withheld":"0"}]},"claim":"JEWETT CAMERON TRADING CO LTD shareholders approved Fix the Number of Directors at the 2024-02-23 meeting.","evidence_excerpt":"Item 1. Fix the Number of Directors Item No. 1 was approved with the following vote: Shares Voted \"For\" Shares Voted \"Against\" Withheld/ Abstentions Non-Votes 1,642,297 983,239 0 0","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001079973-24-000313","anchor_url":"https://secwatch.observer/filing/0001079973-24-000313#claim-1cd0977ee0df3cfc1bfd59e23504be4ff45ffc19","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm"},{"fact_type":"executive_change","fact_key":"210dcb126c","cik":885307,"ticker":"JCTC","company_name":"JEWETT CAMERON TRADING CO LTD","filed_at":"2023-12-14T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":null,"interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"Ian Wendler was appointed as Director at JEWETT CAMERON TRADING CO LTD.","evidence_excerpt":"The Company has appointed two new members to its Board of Directors.","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001079973-23-001756","anchor_url":"https://secwatch.observer/filing/0001079973-23-001756#claim-210dcb126c","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/885307/000107997323001756/0001079973-23-001756-index.htm"},{"fact_type":"executive_change","fact_key":"a954a7e1ab","cik":885307,"ticker":"JCTC","company_name":"JEWETT CAMERON TRADING CO LTD","filed_at":"2023-12-14T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":null,"interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"Subriana Pierce was appointed as Director at JEWETT CAMERON TRADING CO LTD.","evidence_excerpt":"The Company has appointed two new members to its Board of Directors.","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001079973-23-001756","anchor_url":"https://secwatch.observer/filing/0001079973-23-001756#claim-a954a7e1ab","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/885307/000107997323001756/0001079973-23-001756-index.htm"}]}