Goodfellow Announces Annual Meeting Results, Elects Directors and Appoints Auditor

Goodfellow Inc. announced the results of its annual meeting of shareholders. All six nominees for directors proposed by management were elected, with Alain Côté receiving the highest number of votes (83.32%). KPMG LLP was reappointed as the company's auditor, with 99.76% of votes in favor. The company's shares are listed on the Toronto Stock Exchange under the symbol "GDL."

Goodfellow Inc. (GDL) announced the successful outcomes of its Annual Meeting of Shareholders held on May 14, 2025. The meeting saw the election of all six nominees for directors proposed by management, with Alain Côté receiving the highest number of votes (83.32%). KPMG LLP was also reappointed as the company's auditor, with 99.76% of votes in favor. The company's shares are listed on the Toronto Stock Exchange under the symbol "GDL" [1].

The total number of shares represented by shareholders in person and by proxy at the meeting was 5,926,983, representing 70.38% of the company’s outstanding shares. The election of directors was conducted by ballot, and the results are as follows:

- Alain Côté: 4,929,525 votes (83.32%), 986,988 votes against (16.68%)
- David A. Goodfellow: 3,787,060 votes (64.01%), 2,129,453 votes against (35.99%)
- G. Douglas Goodfellow: 3,787,060 votes (64.01%), 2,129,453 votes against (35.99%)
- Robert Hall: 4,928,800 votes (83.31%), 987,713 votes against (16.69%)
- Marie-Hélène Nolet: 5,895,584 votes (99.65%), 20,929 votes against (0.35%)
- Sarah Prichard: 3,879,637 votes (65.57%), 2,036,876 votes against (34.43%)

KPMG LLP was reappointed as the company’s auditor with 5,912,734 votes in favor (99.76%) and 14,249 votes against (0.24%). The company has filed a report of voting results on all resolutions voted on at the meeting on SEDAR [2].

Goodfellow Inc. is a diversified manufacturer of value-added lumber products and a wholesale distributor of building materials and floor coverings. The company serves 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. is a publicly traded company, and its shares are listed on the Toronto Stock Exchange under the symbol “GDL” [1].

References:
[1] https://www.tradingview.com/news/reuters.com,2025-05-14:newsml_GNX7W8Szk:0-goodfellow-reports-the-results-of-its-annual-meeting-of-shareholders/
[2] https://www.globenewswire.com/news-release/2025/05/14/3081682/0/en/Goodfellow-Reports-the-Results-of-its-Annual-Meeting-of-Shareholders.html