Conifex Announces Voting Results

5 hours ago 1

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VANCOUVER, British Columbia, June 27, 2025 (GLOBE NEWSWIRE) — Conifex Timber Inc. (“Conifex” or the “Company“) (TSX: CFF) announced today that at its annual general meeting of shareholders held on June 27, 2025, all management nominees were elected as directors of the Company.

Financial Post

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Each of the management nominees was elected by ballot. The proxies deposited for the election of directors were as follow:

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DirectorPercentage
of Votes For
Percentage
of Votes
Against
Kenneth A. Shields77.15%22.85%
David E. Roberts77.15%22.85%
Michael Costello77.15%22.85%
Janine North77.13%22.87%
Charles P. Miller77.14%22.86%
   

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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.

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A report of voting results is also available on SEDAR+ at www.sedarplus.ca.

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For further information, please contact:

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Trevor Pruden
Chief Financial Officer
604 216-2949

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About Conifex Timber Inc.

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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, Canadian and Japanese markets. Conifex also produces bioenergy at its power generation facility at Mackenzie, BC.

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