Source-grounded facts extracted from JEWETT CAMERON TRADING CO LTD's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
JEWETT CAMERON TRADING CO LTD disclosed a cybersecurity incident: unauthorized access and deployment of encryption and monitoring software by a third party to a portion of the Company's internal corporate IT systems, with exfiltration of images of video meetings and computer screens. Impact: operations may be materially impacted, potentially impacting financial results for the first quarter of fiscal 2026; disruptions and limitation of access to business applications. Materiality is still being assessed. Discovered 2025-10-15.
“On October 15, 2025, Jewett-Cameron Trading Co. Ltd. (the “Company”) learned that a threat actor had gained unauthorized access to portions of the Company’s information technology (“IT”) environment and claimed to have unlawfully accessed certain Company information and data.”
Chris Karlin resigned as Director at JEWETT CAMERON TRADING CO LTD.
“On March 3, 2025, Jewett-Cameron Trading Company Ltd. (the “Company”) was advised by Mr. Chris Karlin of his intention to resign as a director of the Company’s Board of Directors and each of the Audit Committee and Compensation Committee effective March 31, 2025.”
Shareholder Votes
JEWETT CAMERON TRADING CO LTD shareholders rejected Transact Other Business at the 2024-02-23 meeting.
“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”
Shareholder Votes
JEWETT CAMERON TRADING CO LTD shareholders rejected Permitted Amendments and Variations at the 2024-02-23 meeting.
“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”
Shareholder Votes
JEWETT CAMERON TRADING CO LTD shareholders rejected Advance Notice Requirements at the 2024-02-23 meeting.
“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”
Shareholder Votes
JEWETT CAMERON TRADING CO LTD shareholders rejected Staggered Terms and Term Limits at the 2024-02-23 meeting.
“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”
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.
“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”
Shareholder Votes
JEWETT CAMERON TRADING CO LTD shareholders approved Advisory Vote on the Approval of Executive Compensation at the 2024-02-23 meeting.
“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”
Shareholder Votes
JEWETT CAMERON TRADING CO LTD shareholders approved Acts and Deeds of Directors and Officers at the 2024-02-23 meeting.
“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”
Shareholder Votes
JEWETT CAMERON TRADING CO LTD shareholders approved Appointment of Auditors at the 2024-02-23 meeting.
“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”
Shareholder Votes
JEWETT CAMERON TRADING CO LTD shareholders approved Election of Directors at the 2024-02-23 meeting.
“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”
Shareholder Votes
JEWETT CAMERON TRADING CO LTD shareholders approved Fix the Number of Directors at the 2024-02-23 meeting.
“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”
Ian Wendler was appointed as Director at JEWETT CAMERON TRADING CO LTD.
“The Company has appointed two new members to its Board of Directors.”
Subriana Pierce was appointed as Director at JEWETT CAMERON TRADING CO LTD.
“The Company has appointed two new members to its Board of Directors.”
Mike Nasser retired as Director at JEWETT CAMERON TRADING CO LTD.
“Mike Nasser has announced his retirement from the Company’s Board of Directors, effective October 30th.”
Governance Changes
JEWETT CAMERON TRADING CO LTD: Adoption of an Advance Notice Policy establishing procedures for shareholder director nominations (effective 2023-05-16).
“On May 16, 2023, the Company announced that its Board of Director’s has approved an Advance Notice Policy for the Company.”
Shareholder Votes
JEWETT CAMERON TRADING CO LTD shareholders approved Transact Other Business at the 2023-02-17 meeting.
“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”
Shareholder Votes
JEWETT CAMERON TRADING CO LTD shareholders approved Permitted Amendments and Variations at the 2023-02-17 meeting.
“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”
Shareholder Votes
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.
“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”
Shareholder Votes
JEWETT CAMERON TRADING CO LTD shareholders approved Advisory Vote on the Approval of Executive Compensation at the 2023-02-17 meeting.
“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”
Shareholder Votes
JEWETT CAMERON TRADING CO LTD shareholders approved Acts and Deeds of Directors and Officers at the 2023-02-17 meeting.
“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”
Shareholder Votes
JEWETT CAMERON TRADING CO LTD shareholders approved Appointment of Auditors at the 2023-02-17 meeting.
“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”
Shareholder Votes
JEWETT CAMERON TRADING CO LTD shareholders approved Election of Directors at the 2023-02-17 meeting.
“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”
Shareholder Votes
JEWETT CAMERON TRADING CO LTD shareholders approved Fix the Number of Directors at the 2023-02-17 meeting.
“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”
Mike Henningsen was appointed as Board of Directors at JEWETT CAMERON TRADING CO LTD.
“The Company has appointed Mike Henningsen to its Board of Directors.”
Michael Nasser changed role as Corporate Secretary at JEWETT CAMERON TRADING CO LTD.
“Michael Nasser, the former Corporate Secretary and co-founder of the Company, will continue to serve Jewett-Cameron as a Director.”
Mitch Van Domelen was appointed as Corporate Secretary at JEWETT CAMERON TRADING CO LTD.
“The Company has appointed Chief Financial Officer Mitch Van Domelen to the position of Corporate Secretary.”
Chad Summers was appointed as Director at JEWETT CAMERON TRADING CO LTD.
“Chad Summers, President and Chief Executive Officer of the Company, has been appointed to the Jewett-Cameron Board of Directors.”
Frank Magdlen departed as Director at JEWETT CAMERON TRADING CO LTD.
“The Company is saddened to announce the passing of long-time Director Frank Magdlen.”
Charlie Hopewell changed role as Chief Executive Officer at JEWETT CAMERON TRADING CO LTD.
“Charlie Hopewell relinquishing his day-to-day operating responsibilities as CEO but remaining as a Director and Chairman of the Board.”
Mitch Van Domelen was appointed as Chief Financial Officer at JEWETT CAMERON TRADING CO LTD.
“and Mitch Van Domelen as Chief Financial Officer”
Chad Summers was appointed as Chief Executive Officer at JEWETT CAMERON TRADING CO LTD.
“appointed Chad Summers as Chief Executive Officer”
Michelle Walker was appointed as Director at JEWETT CAMERON TRADING CO LTD.
“On July 1 st , the Company appointed Michelle Walker to the Company’s Board of Directors.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.