GOODFELLOW ANNOUNCES Results of Annual and Special Meeting of Shareholders
DELSON, Quebec, June 22nd, 2021 - Goodfellow Inc. (TSX: GDL) (the "Company") announces that all resolutions presented to the shareholders at its Annual and Special Meeting of Shareholders (the "Meeting") held today have been passed, including in respect of the election of directors, the ratification and approval of By-law No. 2021-1 amending and restating the general by-laws of the Company, the ratification and approval of By-law No. 2021-2 (advance notice by-law), the ratification and approval of By-law No. 2021-3 (the forum selection) and the approval of the amendment to the articles of the Corporation enabling the directors to appoint additional directors within the limits allowed by the Canada Business Corporations Act.
The total number of shares represented by shareholders in person and by proxy at the Meeting was 5,967,032 representing 69,69% of the Company's outstanding shares.
Final voting results on the election of the directors are as follows:
Nominee
Votes
% For
Votes Withheld
% Withheld
For
Stephen A Jarislowsky
5,057,700
84.88%
901,154
15.12%
G Douglas Goodfellow
4,868,342
81.70%
1,090,512
18.30%
David A Goodfellow
4,867,942
81.69%
1,090,912
18.31%
Normand Morin
5,058,300
84.89%
900,554
15.11%
Alain Côté
5,059,600
84.91%
899,254
15.09%
KPMG LLP was reappointed as the Company's auditor.
The Company has filed a report of voting results on all resolutions voted on at the Meeting on SEDAR (www.sedar.com). The Company will also file on SEDAR (www.sedar.com)a copy of By-law No. 2021-1, No. 2021-2, No. 2021-3 and (upon receipt thereof) the amended articles of the Corporation.
About Goodfellow
Goodfellow is a diversified manufacturer of value-added lumber products, as well as a wholesale distributor of building materials and floor coverings. Goodfellow has a distribution footprint from coast-to- coast in Canada servicing commercial and residential sectors through lumber yard retailer networks, manufacturers, industrial and infrastructure project partners, and floor covering specialists. Goodfellow also leverages its value-added product capabilities to serve lumber markets internationally. Goodfellow Inc. is a publicly traded company and its shares are listed on the Toronto Stock Exchange under the symbol "GDL".
Goodfellow Inc. published this content on 22 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2021 21:56:01 UTC.
Goodfellow Inc. is a diversified manufacturer of value-added lumber products, as well as a wholesale distributor of building materials and floor coverings. Its business activities related to remanufacturing and distribution of lumber and wood products. It produces wood, wall concept, insulation and soundproofing, panels, floor, coating, specialties, terrace and roof. Its services include custom-made wood manufacturing; comprehensive and personalized carpentry services; HUNDEGGER K2i technology; wood treatment (MicroPro, CCA, ACQ and Flame Retardant); just-in-time and direct-to-job delivery; truck and container loading, and export preparation and packaging. It has a distribution footprint from coast-to-coast in Canada servicing commercial and residential sectors through lumber yard retailer networks, manufacturers, industrial and infrastructure project partners and floor covering specialists. It also leverages its value-added product capabilities to serve lumber markets internationally.
GOODFELLOW INC. 
