--- schema_version: "secwatch.filing_event.v1" accession: "0001079973-24-000313" form_type: "8-K" ticker: "JCTC" cik: "0000885307" company_name: "JEWETT CAMERON TRADING CO LTD" filed_at: "2024-02-29T23:59:59+00:00" generated_at: "2026-06-05T07:42:32.309901+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.6 calibrated_materiality_score: 0.6 confidence: "high" source: SEC EDGAR --- # Jewett-Cameron holds AGM; CEO provides operational update, inventory down 19% ## Summary - All 9 director nominees elected; advisory vote on executive compensation approved. - Shareholder proposals on staggered terms, advance notice, and amendments rejected. - Inventory decreased 19% ($4M) YoY; lumber contract with major retailer requires higher stock but offers growth. - Pet containment segment hit hardest by inflation; management sees positive signs for coming season. - Seed cleaning operation closed; evaluating options for 11.7-acre land parcel in prime commercial location. ## SEC filing metadata - accession: 0001079973-24-000313 - form_type: 8-K - ticker: JCTC - cik: 0000885307 - company_name: JEWETT CAMERON TRADING CO LTD - filed_at: 2024-02-29T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.6 - calibrated_materiality_score: 0.6 - confidence: high - sec_items: 5.07, 8.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/jctcf_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001079973-24-000313 - JSON: https://secwatch.observer/filing/0001079973-24-000313.json - Plain text: https://secwatch.observer/filing/0001079973-24-000313.txt ## Key facts - Shareholder Votes JEWETT CAMERON TRADING CO LTD shareholders approved Fix the Number of Directors at the 2024-02-23 meeting. - Outcome: passed - Meeting: 2024-02-23 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm - Shareholder Votes 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. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2024-02-23 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm - Shareholder Votes JEWETT CAMERON TRADING CO LTD shareholders approved Acts and Deeds of Directors and Officers at the 2024-02-23 meeting. - Outcome: passed - Meeting: 2024-02-23 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm - Shareholder Votes JEWETT CAMERON TRADING CO LTD shareholders rejected Advance Notice Requirements at the 2024-02-23 meeting. - Outcome: failed - Meeting: 2024-02-23 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm - Shareholder Votes JEWETT CAMERON TRADING CO LTD shareholders approved Election of Directors at the 2024-02-23 meeting. - Proposal: director election - Outcome: passed - Meeting: 2024-02-23 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm - Shareholder Votes JEWETT CAMERON TRADING CO LTD shareholders rejected Permitted Amendments and Variations at the 2024-02-23 meeting. - Outcome: failed - Meeting: 2024-02-23 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm - Shareholder Votes JEWETT CAMERON TRADING CO LTD shareholders rejected Staggered Terms and Term Limits at the 2024-02-23 meeting. - Outcome: failed - Meeting: 2024-02-23 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm - Shareholder Votes JEWETT CAMERON TRADING CO LTD shareholders rejected Transact Other Business at the 2024-02-23 meeting. - Outcome: failed - Meeting: 2024-02-23 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm - Shareholder Votes JEWETT CAMERON TRADING CO LTD shareholders approved Advisory Vote on the Approval of Executive Compensation at the 2024-02-23 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2024-02-23 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm - Shareholder Votes JEWETT CAMERON TRADING CO LTD shareholders approved Appointment of Auditors at the 2024-02-23 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2024-02-23 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/885307/000107997324000313/0001079973-24-000313-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.