Canfor (CFP) AGM 2026 summary

Opening remarks and agenda

• Meeting convened to receive 2025 financial statements, auditor's report, and directors' reports.

• Agenda included fixing the number of directors, electing directors, and appointing auditors.

• Retiring directors acknowledged and new nominees introduced.

Board and executive committee updates

• Number of directors fixed at 10 for the coming year.

• Two directors retired; two new nominees proposed and introduced.

• Directors elected by acclamation to serve until the next AGM.

Overview of voting outcomes

• Quorum established with 85.2% of shares represented.

• All resolutions in the circular passed, including director appointments and auditor selection.

• KPMG LLP appointed as auditors.