Conifex Announces Voting Results

VANCOUVER, British Columbia, June 25, 2019 (GLOBE NEWSWIRE) — Conifex Timber Inc. (“Conifex“) (TSX: CFF) announced today that at its annual general meeting of shareholders held on June 24, 2019, all management nominees were elected as directors of the Company.

Each of the management nominees were elected by show of hands. The proxies deposited for the election of directors were as follows:

Director Percentage of Votes For Percentage of Votes
Ken Shields 99.88% 0.12%
Dave Roberts 99.93% 0.07%
Jim Jia 99.88% 0.12%
Michael Costello 99.93% 0.07%
Tom Reed 99.93% 0.07%
Janine North 99.93% 0.07%
Charlie Miller 99.89% 0.11%
George Judd 99.89% 0.11%

In addition, shareholders approved the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing year and authorized the board to fix the auditor’s remuneration.

A report of voting results is also available on SEDAR at

For further information, please contact:

Media Contact:
Sandy Ferguson
VP Corporate Affairs and Business
Development (778) 385-2750,
[email protected]
Investor Contact:
Yuri Lewis
Chief Financial Officer
[email protected]

About Conifex Timber Inc.

Conifex and its subsidiaries’ primary business currently includes timber harvesting, reforestation, forest management, sawmilling logs into lumber and wood chips, and value added lumber finishing and distribution. Conifex’s lumber products are sold in the United States, Chinese, Canadian and Japanese markets. Conifex has expanded its operations to include bioenergy production following the commencement of commercial operations of its power generation facility at Mackenzie, BC.

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