{"schema_version":"secwatch.filing_event.v1","accession":"0001553350-23-000143","form_type":"8-K","ticker":"JCTC","cik":"0000885307","company_name":"JEWETT CAMERON TRADING CO LTD","filed_at":"2023-02-24T23:59:59+00:00","discovered_at":"2026-05-14T18:03:48.391508+00:00","generated_at":"2026-06-19T01:07:46.217255+00:00","sec_items":["5.07","9.01"],"event_type":"other","sentiment":"neutral","materiality_score":0.15,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Jewett-Cameron shareholders elect directors, approve executive compensation advisory vote annually","bullets":["All 8 director nominees elected; Charles E. Hopewell received 1,189,846 votes for, Chad Summers 1,183,476.","Advisory vote on executive compensation approved with 1,191,446 for, 105 against.","Shareholders selected 1-year frequency for advisory vote (1,154,408 votes); board adopted annual vote starting 2024.","Appointment of auditors approved with 2,415,447 for, 15,586 against.","Item 7 (permitted amendments) and Item 8 (other business) each passed with 1,024,008 for, 167,543 against."],"urls":{"canonical":"https://secwatch.observer/filing/0001553350-23-000143","json":"https://secwatch.observer/filing/0001553350-23-000143.json","markdown":"https://secwatch.observer/filing/0001553350-23-000143.md","text":"https://secwatch.observer/filing/0001553350-23-000143.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/885307/000155335023000143/0001553350-23-000143-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/885307/000155335023000143/jctcf_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-19T01:07:46.217255+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"1e7f111a798ccf92ee27fb2277f3736a8f25c06b","claim":"JEWETT CAMERON TRADING CO LTD shareholders approved Advisory Vote on the Approval of Executive Compensation at the 2023-02-17 meeting.","evidence_excerpt":"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 1,191,446 105 0 1,239,482","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/885307/000155335023000143/0001553350-23-000143-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-02-17"}],"fact_type":"shareholder_vote"},{"claim_id":"58e9c38fb4dddcd6bf16b23d6154ad302228b21c","claim":"JEWETT CAMERON TRADING CO LTD shareholders approved Permitted Amendments and Variations at the 2023-02-17 meeting.","evidence_excerpt":"Item 7. Permitted Amendments and Variations Item No. 7 was approved with the following vote: Shares Voted “For” Shares Voted “Against” Withheld/ Abstentions Non-Votes 1,024,008 167,543 0 1,239,482","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/885307/000155335023000143/0001553350-23-000143-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-02-17"}],"fact_type":"shareholder_vote"},{"claim_id":"8c770f125c4d8472740952e60d216d97feb10288","claim":"JEWETT CAMERON TRADING CO LTD shareholders approved Acts and Deeds of Directors and Officers at the 2023-02-17 meeting.","evidence_excerpt":"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 1,190,946 605 0 1,239,482","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/885307/000155335023000143/0001553350-23-000143-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-02-17"}],"fact_type":"shareholder_vote"},{"claim_id":"a47acb3741d84f46b77214d11cb4017f2ff33179","claim":"JEWETT CAMERON TRADING CO LTD shareholders approved Transact Other Business at the 2023-02-17 meeting.","evidence_excerpt":"Item 8. Transact Other Business Item No. 8 was approved with the following vote: Shares Voted “For” Shares Voted “Against” Withheld/ Abstentions Non-Votes 1,024,008 167,543 0 1,239,482","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/885307/000155335023000143/0001553350-23-000143-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-02-17"}],"fact_type":"shareholder_vote"},{"claim_id":"be495194fc32d63ce8431af63737f545f55c3da6","claim":"JEWETT CAMERON TRADING CO LTD shareholders approved Advisory Vote on the Frequency of Holding an Advisory Vote on Executive Compensation at the 2023-02-17 meeting.","evidence_excerpt":"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 1,154,408 36,803 340 0 1,239,482","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/885307/000155335023000143/0001553350-23-000143-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-02-17"}],"fact_type":"shareholder_vote"},{"claim_id":"c8c4b956ccb2d2609ec6a5a2f9b1928355b6b2a5","claim":"JEWETT CAMERON TRADING CO LTD shareholders approved Fix the Number of Directors at the 2023-02-17 meeting.","evidence_excerpt":"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 1,164,937 0 26,614 1,239,482","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/885307/000155335023000143/0001553350-23-000143-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-02-17"}],"fact_type":"shareholder_vote"},{"claim_id":"ca6250c50ce80bfd1521b09e8026b82bc4976d39","claim":"JEWETT CAMERON TRADING CO LTD shareholders approved Election of Directors at the 2023-02-17 meeting.","evidence_excerpt":"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 1,189,846 0 1,705 1,239,482 Geoff Guilfoy 942,404 0 249,147 1,239,482 Sarah Johnson 945,111 0 246,440 1,239,482 Chris Karlin 950,111 0 241,440 1,239,482 Michael C. Nasser 928,900 0 262,651 1,239,482 Michelle Walker 945,111 0 246,440 1,239,482 Chad Summers 1,183,476 0 8,075 1,239,482 Mike Henningsen 945,030 0 246,521 1,239,482","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/885307/000155335023000143/0001553350-23-000143-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-02-17"}],"fact_type":"shareholder_vote"},{"claim_id":"e9dcd5f6d7830ab9482ce070c10e2773459126d4","claim":"JEWETT CAMERON TRADING CO LTD shareholders approved Appointment of Auditors at the 2023-02-17 meeting.","evidence_excerpt":"Item 3. Appointment of Auditors Item No. 3 was approved with the following vote: Shares Voted “For” Shares Voted “Against” Withheld/ Abstentions Non-Votes 2,415,447 0 15,586 0","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/885307/000155335023000143/0001553350-23-000143-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-02-17"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}