Director Geoffrey Guilfoy to retire from Jewett-Cameron Board effective Dec 31, 2025

JEWETT CAMERON TRADING CO LTD

Guilfoy, independent director since 2017, resigns effective Dec 31, 2025; board will not replace him, reducing board size.
He currently chairs Audit Committee and serves on Compensation Committee; replacements from current independent directors.
No new director appointed; board intends to reduce total number of serving directors.

item 5.02item 9.01

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