Timbercreek (TF) announces voting results from AGM
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E-mailTimbercreek Financial Corp. (the "Company") (TSX: TF) announced the voting results for the election of its board of directors, which took place at the Company’s annual meeting of shareholders held on May 9, 2025 (the “Annual Meeting”). The Annual Meeting was originally scheduled to be held on May 7, 2025 but was adjourned to May 9, 2025 due to a lack of quorum. The nominees listed in the management information circular dated March 24, 2025 were elected as directors of the Company and detailed results of the votes cast by proxy are set out below:
| Name of Nominee | Votes For | % For | Votes Withheld | % Withheld |
| Amar Bhalla | 17,843,526 | 99.11% | 161,120 | 0.89% |
| Deborah Robinson | 17,839,187 | 99.08% | 165,459 | 0.92% |
| Scott Rowland | 17,880,220 | 99.31% | 124,426 | 0.69% |
| W. Glenn Shyba | 17,806,294 | 98.90% | 198,352 | 1.10% |
| Pamela Spackman | 17,880,203 | 99.31% | 124,443 | 0.69% |
| R. Blair Tamblyn | 17,883,541 | 99.33% | 121,105 | 0.67% |
At the Annual Meeting, KPMG LLP was reappointed as the Company’s auditor to hold office until the next annual meeting of shareholders of the Company and the directors were authorized to fix the auditor’s remuneration.
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