JCTC 8-K
Jewett Cameron Trading Co Ltd (JCTC)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
The Company has appointed Scott Kotarba to fill the vacancy on the Board of Directors as a result of Ian Wendler’s retirement on July 31, 2026. Mr. Kotarba’s appointment is effective August 10, 2026.
Mr. Kotarba is the Managing Member of Kotarba Partners & Co. (KPC), a long-term focused investment firm. At KPC, he is responsible for the capital investment program and also manages the investor relationships. During his private equity career, he has served as a principal investor with a focus on corporate buyouts, real estate acquisitions and public equity investments. Mr. Kotarba began his career as an investment banking analyst at Bank of America Merrill Lynch (BAML) where he specialized in mergers, acquisitions and capital raising for global corporations in the healthcare, media and telecommunications industries. After BAML, Mr. Kotarba was a principal investor for leading private equity firms including Genstar Capital and Broadreach Capital. Mr. Kotarba is a Chartered Financial Analyst® and received his Bachelor of Finance in Business Administration from James Madison University.
Mr. Kotarba has been a consultant with the Company since April 2026 and provides strategic and financial advisory services to the Company. The compensation received by Mr. Kotarba for his services under the consulting arrangement does not involve amounts in excess of $120,000. For his services as a Board Member, Mr. Kotarba will receive $12,000 annually and 25 restricted shares of the Company’s common stock per quarter in accordance with the Company’s Directors Compensation Policy.
Appointment of Independent Director to the Audit Committee
Independent Director Subriana Pierce has been appointed to the Audit Committee effective August 7, 2026, which currently consists of three independent directors as required by NASDAQ Rule 5605-3. With Mr. Kotarba’s appointment to the Board as a non-Independent Director, the Company’s Board of Directors currently consists of five members, three of whom are Independent Directors.
This Current Report is being filed pursuant to Item 5.02(d) of Form 8-K.
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: August 10, 2026 | By: |
/s/ “Chad Summers” | ||||
| Name: | Chad Summers | |||||
| Title: | President and Chief Executive Officer | |||||