Timbercreek Financial Announces Voting Results From Annual Meeting of Shareholders
Timbercreek Financial Announces Voting Results From Annual Meeting of Shareholders
TORONTO, May 13, 2024 (GLOBE NEWSWIRE) -- Timbercreek 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 13, 2024 (the "Annual Meeting"). The Annual Meeting was originally scheduled to be held on May 8, 2024 but was adjourned to May 13, 2024 due to a lack of quorum. The nominees listed in the management information circular dated March 15, 2024 were elected as directors of the Company and detailed results of the votes cast by proxy are set out below:
多倫多，2024年5月13日（環球新聞專線）——Timbercreek Financial Corp.（“公司”）（多倫多證券交易所股票代碼：TF）公佈了其董事會選舉的投票結果，該選舉在2024年5月13日舉行的公司年度股東大會（“年會”）上舉行。年會原定於2024年5月8日舉行，但由於缺乏法定人數，延期至2024年5月13日。2024年3月15日的管理信息通告中列出的被提名人當選爲公司董事，代理人投票的詳細結果如下：
| Name of Nominee | Votes For | % For | Votes Withheld | % Withheld |
| Amar Bhalla | 18,251,100 | 98.93% | 197,738 | 1.07% |
| Deborah Robinson | 18,229,059 | 98.81% | 219,779 | 1.19% |
| Scott Rowland | 18,330,913 | 99.36% | 117,925 | 0.64% |
| W. Glenn Shyba | 18,189,264 | 98.59% | 259,574 | 1.41% |
| Pamela Spackman | 18,309,472 | 99.24% | 139,366 | 0.76% |
| R. Blair Tamblyn | 18,237,553 | 98.85% | 211,285 | 1.15% |
| 被提名人姓名 | 投贊成票 | % 用於 | 被扣留的選票 | % 已扣留 |
| Amar Bhalla | 18,251,100 | 98.93% | 197,738 | 1.07% |
| 黛博拉·羅賓遜 | 18,229,059 | 98.81% | 219,779 | 1.19% |
| 斯科特·羅蘭 | 18,330,913 | 99.36% | 117,925 | 0.64% |
| W. Glenn Shyba | 18,189,264 | 98.59% | 259,574 | 1.41% |
| 帕梅拉·斯帕克曼 | 18,309,472 | 99.24% | 139,366 | 0.76% |
| R. 布萊爾·坦布林 | 18,237,553 | 98.85% | 211,285 | 1.15% |
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.
在年會上，畢馬威會計師事務所再次被任命爲公司的核數師，任期至公司下一次年度股東大會，董事們被授權確定核數師的薪酬。
About the Company
關於本公司
Timbercreek Financial is a leading non-bank, commercial real estate lender providing shorter-duration, structured financing solutions to commercial real estate investors. Our sophisticated, service-oriented approach allows us to meet the needs of borrowers, including faster execution and more flexible terms that are not typically provided by Canadian financial institutions. By employing thorough underwriting, active management and strong governance, we are able to meet these needs while targeting strong risk-adjusted returns for investors.
Timbercreek Financial是一家領先的非銀行商業房地產貸款機構，爲商業房地產投資者提供期限較短的結構化融資解決方案。我們先進的、以服務爲導向的方法使我們能夠滿足借款人的需求，包括更快的執行速度和更靈活的條款，這是加拿大金融機構通常不提供的。通過全面的承保、積極的管理和強有力的治理，我們能夠滿足這些需求，同時爲投資者設定豐厚的風險調整後回報。
CONTACT:
Timbercreek Financial
Blair Tamblyn
Chief Executive Officer
btamblyn@timbercreek.com
.
聯繫人：
天溪金融
布萊爾·坦布林
首席執行官
btamblyn@timbercreek.com
。
譯文內容由第三人軟體翻譯。