secwatch.observer — SEC 8-K summary
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Issuer:     JEWETT CAMERON TRADING CO LTD (JCTC)
CIK:        0000885307
Form:       8-K
Filed at:   2023-05-19T23:59:59+00:00
Accession:  0001079973-23-000752
Event type: other_material
Sentiment:  neutral
Materiality: 0.35
Item codes: 5.03, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Jewett-Cameron adopts Advance Notice Policy for director nominations
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/885307/000107997323000752/0001079973-23-000752-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/885307/000107997323000752/jctcf_8k.htm
  HTML page:      https://secwatch.observer/filing/0001079973-23-000752

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