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Timbercreek Financial Announces Annual Shareholder Meeting Voting Results
Timbercreek Financial
TORONTO, May 13, 2024 (GLOBE NEWSWIRE) – Timbercreek Financial Corp.Company“) (TSX:TF) announced the results of voting for the election of its board of directors, which took place at the Company’s annual shareholders’ meeting held on May 13, 2024 (the “Annual meeting”). The Annual Meeting was originally scheduled for May 8, 2024, but was postponed to May 13, 2024 due to lack of quorum. The nominees listed in the management information circular dated March 15, 2024 were elected directors of the Company and the detailed results of the votes cast by proxy are presented below:
|
Candidate’s name |
Votes for |
% For |
Withheld votes |
% withheld |
|
Amar Bhalla |
18,251,100 |
98.93% |
197,738 |
1.07% |
|
Deborah Robinson |
18,229,059 |
98.81% |
219,779 |
1.19% |
|
Scott Rowland |
18,330,913 |
99.36% |
117,925 |
0.64% |
|
W.Glenn Shyba |
18,189,264 |
98.59% |
259,574 |
1.41% |
|
Pamela Spackman |
18,309,472 |
99.24% |
139,366 |
0.76% |
|
R. Blair Tamblyn |
18,237,553 |
98.85% |
211,285 |
1.15% |
At the Annual General Meeting, KPMG LLP was reappointed as the Company’s auditor to hold the position until the Company’s next annual shareholders’ meeting and the directors were authorized to set the auditor’s remuneration.
About the company
Timbercreek Financial is a leading non-bank commercial real estate lender offering short-term, structured financing solutions to commercial real estate investors. Our sophisticated, service-oriented approach allows us to meet borrowers’ needs, including faster execution and more flexible terms not typically provided by Canadian financial institutions. By employing thorough underwriting, active management and strong governance, we are able to meet these needs while targeting solid risk-adjusted returns for investors.
CONTACT:
Timbercreek Financial
Blair Tamblyn
CEO
btamblyn@timbercreek.com
www.timbercreekfinancial.com.
