West Fraser Timber Co., Ltd 6-K, filed Feb 2, 2024
West Fraser Timber Co., Ltd (WFG)
About this 6-K
West Fraser Timber Co., Ltd filed this 6-K on February 2, 2024.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of February 2024
Commission File Number: 001-39974
WEST FRASER TIMBER CO. LTD.
(Exact name of Registrant, as specified in its charter)
1500 - 885 West Georgia Street
Vancouver, British Columbia
Canada, V6C 3E8
Tel: (604) 895-2700
(Address and Telephone Number of Registrant’s Principal Executive Offices)
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): ☐
The information contained in Exhibits 99.1 and 99.2 of this Form 6-K is incorporated by reference into the Registrant’s registration statements on Form S-8: File Nos. 333-257254 and 333-252631.
SIGNATURES
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.
| Date: February 2, 2024 |
| WEST FRASER TIMBER CO. LTD. |
| /s/ Christopher A. Virostek |
| Christopher A. Virostek Senior Vice-President, Finance and Chief Financial Officer |
Exhibit 99.1
| Date: February 2, 2024 |
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 Meeting | |
| Record Date for Notice of Meeting : | February 29, 2024 | |
| Record Date for Voting (if applicable) : | February 29, 2024 | |
| Beneficial Ownership Determination Date : | February 29, 2024 | |
| Meeting Date : | April 24, 2024 | |
| 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 | 65548P403 | CA65548P4033 | ||
Sincerely,
Computershare
Agent for WEST FRASER TIMBER CO. LTD.