Jewett Cameron Trading Co Ltd 8-K, filed Feb 27, 2026
Jewett Cameron Trading Co Ltd (JCTC)
About this 8-K
Jewett Cameron Trading Co Ltd filed this 8-K on February 27, 2026.
Items reported
- Item 5.07: Shareholder vote results
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current
Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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):
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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).
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Item 5.07 Submission of Matters to a Vote of Security Holders.
| (a) | The Annual General Meeting of shareholders was held on February 27, 2026. |
| (b) | The following is a brief description and vote count of all items voted on at the meeting: |
Item 1. The Report of the Directors, Financial Statements and Auditor’s Report
The following resolution was duly adopted approving the receipt of the financial statements and auditors report for the fiscal year ended August 31, 2025:
"RESOLVED that the financial statements for the fiscal year ending August 31, 2025 consisting of the consolidated balance sheets, the consolidated statements of operations, the consolidated statement of stockholders’ equity and consolidated statements of cash flows, in each case with comparative figures for the preceding fiscal year, together with the notes and the auditors report be received."
Item 2. Fix the Number of Directors at five (5)
Item No. 2 was approved with the following vote:
| Shares Voted “For” | Shares Voted “Against” | Withheld/ Abstentions | Non-Votes | ||||||||
| 1,903,898 | 265,109 | 0 | 0 | ||||||||
Item 3. 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 | 1,027,692 | 0 | 629,290 | 512,025 | ||||||||
| Michelle Walker | 1,120,224 | 0 | 536,758 | 512,025 | ||||||||
| Chad Summers | 1,123,225 | 0 | 533,757 | 512,025 | ||||||||
| Subriana Pierce | 1,123,219 | 0 | 533,763 | 512,025 | ||||||||
| Ian Wendler | 1,123,225 | 0 | 533,757 | 512,025 |
Item 4. Appointment and Remuneration of Auditors
Item No. 4 was approved with the following vote:
| Shares Voted “For” | Shares Voted “Against” | Withheld/ Abstentions | Non-Votes | ||||||||
| 1,937,256 | 0 | 231,751 | 0 | ||||||||
Item 5. Acts and Deeds of Directors and Officers
Item No. 5 was approved with the following vote:
| Shares Voted “For” | Shares Voted “Against” | Withheld/ Abstentions | Non-Votes | ||||||||
| 1,131,218 | 525,764 | 0 | 512,025 | ||||||||
Item 6. Advisory Vote on the Approval of Executive Compensation
Item No. 6 was approved with the following vote:
| Shares Voted “For” | Shares Voted “Against” | Withheld/ Abstentions | Non-Votes | ||||||||
| 1,557,049 | 611,957 | 0 | 1 | ||||||||
Item 7. Transact Other Business
Item No. 7 was approved with the following vote:
| Shares Voted “For” | Shares Voted “Against” | Withheld/ Abstentions | Non-Votes | ||||||||
| 949,500 | 666,212 | 0 | 553,295 | ||||||||
(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 27, 2026 | By: |
/s/ “Chad Summers” | ||||
| Name: | Chad Summers | |||||
| Title: | President and Chief Executive Officer | |||||