Timbercreek Financial Announces Voting Results From Annual Meeting Of Shareholders


(MENAFN- GlobeNewsWire - Nasdaq) 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:

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%

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.

About the Company

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.

CONTACT:
Timbercreek Financial
Blair Tamblyn
Chief Executive Officer
...
.


MENAFN13052024004107003653ID1108208686


GlobeNewsWire - Nasdaq

Legal Disclaimer:
MENAFN provides the information “as is” without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the provider above.