Jewett-Cameron (NASDAQ: JCTC) investors approve board, pay and auditors

Rhea-AI Filing Summary

Jewett-Cameron Trading Company Ltd. reported the results of its annual shareholder meeting. Shareholders approved the receipt of the audited financial statements for the fiscal year ended August 31, 2025. They also set the board size at five directors and elected Charles E. Hopewell, Michelle Walker, Chad Summers, Subriana Pierce, and Ian Wendler to serve until the next annual meeting.

Shareholders approved the appointment and remuneration of the auditors and ratified the acts and deeds of directors and officers. An advisory vote on executive compensation passed, and authority to transact other business was also approved, indicating broad support for current governance, management, and compensation practices.

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): February 27, 2026

JEWETT-CAMERON TRADING COMPANY LTD.
(Exact name of registrant as specified in its charter)

A1BRITISH COLUMBIA	000-19954	00-0000000
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)

32275 N.W. Hillcrest, North Plains, OR 97133
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code (503) 647-0110

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

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):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading symbol(s)		Name of each exchange on which registered
Common Stock, no par value		JCTC		NASDAQ Capital Market

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).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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

FAQ

What did Jewett-Cameron (JCTC) shareholders approve at the latest meeting?

Shareholders approved the audited financial statements for the fiscal year ended August 31, 2025, affirmed the board size at five directors, elected all nominated directors, approved the auditors and their remuneration, ratified directors’ and officers’ acts, endorsed executive compensation, and authorized the transaction of other business.

Which directors were elected to the Jewett-Cameron (JCTC) board?

Shareholders elected five directors to serve until the next annual meeting: Charles E. Hopewell, Michelle Walker, Chad Summers, Subriana Pierce, and Ian Wendler. Each nominee received more votes “For” than “Against,” reflecting investor support for the existing board slate and governance structure.

Did Jewett-Cameron (JCTC) shareholders approve the company’s auditors?

Yes, shareholders approved the appointment and remuneration of the auditors. The proposal received 1,937,256 votes “For,” with 231,751 votes recorded as withheld or abstentions and no votes “Against,” signaling strong support for the company’s external audit arrangements.

How did Jewett-Cameron (JCTC) shareholders vote on executive compensation?

In an advisory vote, shareholders approved executive compensation. The proposal received 1,557,049 votes “For” and 611,957 votes “Against,” with no abstentions and one non-vote, indicating a majority endorsement of the company’s current pay practices for its executives.

What was decided about the number of Jewett-Cameron (JCTC) directors?

Shareholders approved fixing the number of directors at five. The proposal received 1,903,898 votes “For” and 265,109 votes “Against,” with no abstentions or non-votes, establishing a five-member board as the authorized size for the current governance cycle.

Did Jewett-Cameron (JCTC) shareholders ratify management’s past actions?

Yes, shareholders approved the acts and deeds of directors and officers. This item received 1,131,218 votes “For,” 525,764 votes “Against,” and 512,025 non-votes, indicating majority support for how the board and management conducted company affairs during the relevant period.

Filing Exhibits & Attachments

4 documents

Other Documents

• EX-101 XBRL SCHEMA FILE 3.3 KB
• EX-101 XBRL DEFINITION FILE 2.8 KB
• EX-101 XBRL LABEL FILE 51.4 KB
• EX-101 XBRL PRESENTATION FILE 34.5 KB