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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): February 21, 2025

JEWETT-CAMERON TRADING COMPANY LTD.
(Exact name of registrant as specified in its charter)

A1BRITISH COLUMBIA 000-19954 00-0000000
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)

 

32275 N.W. Hillcrest, North Plains, OR 97133
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code (503) 647-0110

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading symbol(s)   Name of each exchange on which registered
Common Stock, no par value   JCTC   NASDAQ Capital Market

  

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 
 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

(a)The Annual General Meeting of shareholders was held on February 21, 2025.

 

(b)The following is a brief description and vote count of all items voted on at the meeting:

 

Item 1.Fix the Number of Directors

 

Item No. 1 was approved with the following vote:

 

Shares Voted
“For”		   Shares Voted
“Against”		   Withheld/
Abstentions		   Non-Votes 
 1,972,881    488,270    0    1 

 

Item 2.Election of Directors

 

The following persons were elected as Directors to serve until the conclusion of the next annual meeting:

 

Nominees  Shares Voted
“For”		   Shares Voted
“Against”		   Withheld/
Abstentions		   Non-Votes 
Charles E. Hopewell   1,190,505    0    740,154    530,493 
Chris Karlin   1,308,401    0    622,258    530,493 
Sarah Johnson   1,329,346    0    601,313    530,493 
Geoffrey Guilfoy   1,329,738    0    600,921    530,493 
Michelle Walker   1,329,346    0    601,313    530,493 
Chad Summers   1,330,432    0    600,227    530,493 
Mike Henningsen   1,329,748    0    600,911    530,493 
Subriana Pierce   1,329,346    0    601,313    530,493 
Ian Wendler   1,329,748    0    600,911    530,493 

 

Item 3.Appointment of Auditors

 

Item No. 3 was approved with the following vote:

 

Shares Voted
“For”		   Shares Voted
“Against”		   Withheld/
Abstentions		   Non-Votes 
 2,338,340    0    122,812    0 

 

Item 4.Acts and Deeds of Directors and Officers

 

Item No. 4 was approved with the following vote:

 

Shares Voted
“For”		   Shares Voted
“Against”		   Withheld/
Abstentions		   Non-Votes 
 1,423,204    507,455    0    530,493 

 

Item 5.Advisory Vote on the Approval of Executive Compensation

 

Item No. 5 was approved with the following vote:

 

Shares Voted
“For”		   Shares Voted
“Against”		   Withheld/
Abstentions		   Non-Votes 
 1,450,554    480,104    0    530,494 

 

 

 
 

 

Item 6.Approval of Restricted Share Plan

 

Item No. 6 was approved with the following vote:

 

Shares Voted
“For”		   Shares Voted
“Against”		   Withheld/
Abstentions		   Non-Votes 
 1,201,777    728,881    0    530,494 

 

Item 7.Transact Other Business

 

Item No. 7 was approved with the following vote:

 

Shares Voted
“For”		   Shares Voted
“Against”		   Withheld/
Abstentions		   Non-Votes 
 1,214,202    716,457    0    530,493 

 

(c)Not Applicable

 

(d)Not Applicable

 

Item 9.01. Exhibits

 

Exhibit No.   Description
104   Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)

  

  

 
 

 

 

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.

             
        JEWETT-CAMERON TRADING COMPANY LTD.
       
Date: February 25, 2025       By:  

/s/ “Chad Summers”

        Name:   

Chad Summers

        Title:  

President and Chief Executive Officer

 

 

 

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Entity Registrant Name JEWETT-CAMERON TRADING COMPANY LTD.
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Entity Tax Identification Number 00-0000000
Entity Incorporation, State or Country Code A1
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Entity Address, City or Town North Plains
Entity Address, State or Province OR
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Title of 12(b) Security Common Stock, no par value
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