TORONTO, May 13, 2024 (Globe Newswire) — Timbercreek Financial Corp. (“company“) (TSX:TF) has announced the results of the election of its Board of Directors held at the Company's Annual General Meeting of Shareholders held on May 13, 2024 (“annual meeting”). The annual general meeting was originally scheduled to be held on May 8, 2024, but was postponed to May 13, 2024 due to a lack of a quorum. The following candidates were elected as directors of the Company and the detailed results of the proxy voting are as follows.
|
candidate's name |
vote for |
% for |
Voting has been suspended |
Tax withholding% |
|
Amal Barra |
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 Scheiba |
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% |
At the Annual General Meeting, KPMG LLP was reappointed as the Company's auditor, to remain in that capacity until the Company's next annual general meeting, and the directors were authorized to determine the auditor's remuneration.
About the company
Timbercreek Financial is a leading non-bank commercial real estate lender providing short-term structured finance solutions to commercial real estate investors. Our sophisticated, service-oriented approach allows us to meet the needs of our borrowers, including faster execution and more flexible terms not typically offered by Canadian financial institutions. By employing thorough underwriting, active management and strong governance, we meet these needs while targeting high risk-adjusted returns for our investors.
contact:
timbercreek financial
Blair Tamblyn
chief executive officer
btamblyn@timbercreek.com
www.timbercreekfinancial.com.
