secwatch.observer — SEC 8-K summary
======================================

Issuer:     JEWETT CAMERON TRADING CO LTD (JCTC)
CIK:        0000885307
Form:       8-K
Filed at:   2022-02-09T23:59:59+00:00
Accession:  0001217160-22-000010
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

Jewett-Cameron annual meeting approves all 6 director nominees, executive compensation advisory vote passed
--------------------------------------------------------------------------------

- Six directors elected: Charles Hopewell, Geoff Guilfoy, Sarah Johnson, Chris Karlin, Michael Nasser, Michelle Walker.
- Advisory vote on executive compensation approved with 2,083,828 For vs 34,780 Against.
- Shareholders selected annual frequency for future advisory votes on executive compensation (2,082,178 voted for 1 year).
- Board will include advisory vote on executive compensation annually; next vote in 2023.
- All other proposals (fix number of directors, auditor appointment, acts/deeds, amendments) also passed.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/885307/000121716022000010/0001217160-22-000010-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/885307/000121716022000010/jct2022meetingresults8k.htm
  HTML page:      https://secwatch.observer/filing/0001217160-22-000010

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer