Jewett-Cameron Trading Co. Files 2025 Proxy Statement

TL;DR

JCTC proxy filed. Vote your shares on directors & pay.

AI Summary

Jewett-Cameron Trading Company Ltd. filed its Definitive Proxy Statement (DEF 14A) on January 27, 2025, for the fiscal year ending August 31, 2025. The filing concerns the company's annual meeting and related matters, including the election of directors and executive compensation. The company is based in North Plains, Oregon, and operates in the lumber and building materials retail sector.

Why It Matters

This filing provides shareholders with crucial information regarding company governance, director elections, and executive compensation, enabling informed voting decisions.

Risk Assessment

Risk Level: low — This is a routine annual proxy filing with no immediate financial or operational risks indicated.

Key Players & Entities

• JEWETT CAMERON TRADING CO LTD (company) — Registrant
• 0000885307 (company) — Central Index Key
• 5211 (company) — Standard Industrial Classification
• OR (company) — State of Incorporation
• 0831 (company) — Fiscal Year End
• 000-19954 (company) — SEC File Number
• 25559311 (company) — Film Number
• 32275 NW Hillcrest (company) — Business Address Street 1
• NORTH PLAINS (company) — Business Address City
• OR (company) — Business Address State

FAQ

Key Financial Figures

• $0.70 — adian dollar was equal to approximately $0.70 in U.S. Currency. Solicitation of Prox

Filing Documents

• jctc_def14a.htm (DEF 14A) — 430KB
• ex99x1.htm (EX-99.1) — 7KB
• image_001.jpg (GRAPHIC) — 41KB
• image_002.jpg (GRAPHIC) — 190KB
• image_003.jpg (GRAPHIC) — 167KB
• image_004.jpg (GRAPHIC) — 145KB
• image_005.jpg (GRAPHIC) — 194KB
• image_006.jpg (GRAPHIC) — 242KB
• image_007.jpg (GRAPHIC) — 245KB
• image_008.jpg (GRAPHIC) — 216KB
• image_009.jpg (GRAPHIC) — 204KB
• image_009.gif (GRAPHIC) — 130KB
• image_010.jpg (GRAPHIC) — 146KB
• image_011.jpg (GRAPHIC) — 52KB
• 0001079973-25-000139.txt ( ) — 3155KB

FINANCIAL STATEMENTS

FINANCIAL STATEMENTS The audited financial statements of the Company for the year ended August 31, 2024, together with the Auditors' Report thereon, will be presented to the shareholders at the Meeting. In addition, the following documents have been filed with the securities commissions or similar regulatory authority in British Columbia and Ontario and are specifically incorporated by reference into, and form an integral part of, this Information Circular: (a) audited financial statements for the year ended August 31, 2024; (b) auditors report thereon; and (c) management's discussion and analysis for the year ended August 31, 2024. Copies of documents incorporated herein by reference may be obtained by shareholders upon request and without charge from the Company at P.O. Box 1010, North Plains, Oregon, USA 97133, Attention: Chad Summers, President and CEO. These documents are also available online through the Internet under the Company's SEDAR+ profile, which can be accessed at www.sedarplus.ca, and on EDGAR, which can be accessed at www.sec.gov. 4 VOTING PROCEDURE AND MATTERS TO BE VOTED ON AT THE MEETING Votes Necessary to Pass Resolutions Except as otherwise described in this Information Circular, a simple majority of affirmative votes cast at the Meeting is required to pass the resolutions described herein. If there are more nominees for election as directors or appointment of the Company's auditor than there are vacancies to fill, those nominees receiving the greatest number of votes will be elected or appointed, as the case may be, until all such vacancies have been filled. If the number of nominees for election or appointment is equal to the number of vacancies to be filled all such nominees will be declared elected or appointed by acclamation. Quorum A quorum for the transaction of business at the Meeting is at least two persons who are, or who represent by proxy, shareholders who, in the aggregate, hold at least 5% of the issued shares en

View Full Filing

View this DEF 14A filing on SEC EDGAR