TORONTO, Feb. 10, 2026 /CNW/ - TerraVest Industries Inc. (TSX: TVK) (the "Corporation") held its annual meeting of shareholders on February 10, 2026 (the "Meeting"). A total of 17,255,752 common shares (representing 79.57% of the 21,685,695 outstanding voting shares) were represented in person or by proxy at the Meeting.

The complete voting results from the Meeting are as follows:

1. Election of Directors

Each of the nominees proposed in the Corporation's Management Information Circular dated as of January 7, 2026 (the "Circular") was elected.

 
Name of Nominee    Vote For    %      Withhold Vote  % 
Charles Pellerin   12,013,099  71.77      4,724,900  28.23 
Blair Cook         13,637,198  81.47      3,100,801  18.53 
Dustin Haw         12,301,741  73.50      4,436,258  26.50 
Dale H. Laniuk      9,903,405  59.17      6,834,594  40.83 
Rocco Rossi        13,642,565  81.51      3,095,434  18.49 
Mick MacBean       14,058,700  83.99      2,679,299  16.01 
 

2. Appointment of KPMG LLP as the Corporation's auditors

KPMG LLP was re-appointed as the Corporation's auditors and the directors were authorized to determine their remuneration.

 
                 Number of Votes  % 
Votes FOR             17,214,159   99.76 
Votes WITHHELD            41,593    0.24 
Total                 17,255,752  100.00 
 

3. DSU Plan Amendment Resolution

A resolution approving, ratifying and confirming an amendment to the Corporation's deferred share unit plan was approved.

 
                Number of Votes  % 
Votes FOR            16,715,137   99.86 
Votes AGAINST            22,862    0.14 
Total                16,737,999  100.00 
 

SOURCE TerraVest Industries Inc.

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Copyright CNW Group 2026 
 

(END) Dow Jones Newswires

February 10, 2026 17:05 ET (22:05 GMT)