other material
confidence high
sentiment neutral
materiality 0.35
Jewett-Cameron adopts Advance Notice Policy for director nominations
JEWETT CAMERON TRADING CO LTD
- Board approved Advance Notice Policy effective May 16, 2023; requires shareholder approval at next meeting.
- For annual meetings, shareholder nominations must be submitted 30-65 days before meeting or within 10 days of public announcement if meeting is <50 days away.
- For special meetings, nominations due within 15 days of first public announcement of meeting date.
- Policy details information required from nominating shareholders and proposed nominees, including share ownership and background.
- Chairperson of meeting can disregard non-compliant nominations; board may waive requirements at its discretion.