6-K
West Fraser Timber Co., Ltd (WFG)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OFFOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of February 2023
Commission File No. 001-39974
WEST FRASER TIMBER CO. LTD.
(Translation of registrant’s name into English)
885 WestGeorgia Street, Suite 1500
Vancouver, British Columbia
Canada V6C 3E8
(Addressof principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F
Form 20-F****☐ Form 40-F ****☒
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1) ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7) ☐
SUBMITTED HEREWITH
| Exhibits | |
|---|---|
| 99.1 | Notice of 2023 Annual General and Special Meeting dated February 1, 2023 |
-2-
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Dated: February 3, 2023
WEST FRASER TIMBER CO. LTD.
| /s/ Christopher A. Virostek |
|---|
| Christopher A. Virostek<br> <br>Senior Vice-President,<br>Finance and Chief Financial Officer |
EX-99.1
Exhibit 99.1
| Date: February 1, 2023 | 510 Burrard St, 3rd Floor |
|---|---|
| Vancouver BC, V6C 3B9 | |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: WEST FRASER TIMBER CO. LTD.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General and Special Meeting |
|---|---|
| Record Date for Notice of Meeting : | February 28, 2023 |
| Record Date for Voting (if applicable) : | February 28, 2023 |
| Beneficial Ownership Determination Date : | February 28, 2023 |
| Meeting Date : | April 18, 2023 |
| Meeting Location (if available) : | Quesnel, BC |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | No |
Notice and Access (NAA) Requirements:
| NAA for Beneficial Holders | Yes |
|---|---|
| Beneficial Holders Stratification Criteria: | Not Applicable |
| NAA for Registered Holders | Yes |
| Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 952845105 | CA9528451052 |
| CLASS B COMMON |
Sincerely,
Computershare
Agent for WEST FRASER TIMBER CO. LTD.