WESTSHORE TERMINALS INVESTMENT CORPORATION (the "Corporation") - ANNUAL GENERAL MEETING OF SHAREHOLDERS

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3

VANCOUVER, BC, June 14, 2022 /CNW/ -

Election of Directors

The following nominees were elected as directors of the Corporation until the next Annual General Meeting:

Name of Nominee	Votes For	%	Votes Withheld	%
William W. Stinson	29,856,215	67.55 %	14,340,640	32.45 %
M. Dallas H. Ross	28,003,729	63.36 %	16,193,126	36.64 %
Brian Canfield	36,266,944	82.06 %	7,929,911	17.94 %
Glen Clark	30,630,095	69.30 %	13,566,760	30.70 %
H. Clark Hollands	38,712,909	87.59 %	5,483,946	12.41 %
Nick Desmarais	30,423,679	68.84 %	13,773,176	31.16 %
Steve Akazawa	44,037,185	99.64 %	159,670	0.36 %
Dianne Watts	44,012,530	99.58 %	184,325	0.42 %

 

Appointment of Auditors

The following were the results to appoint KPMG LLP as Auditors of the Corporation:

Auditors	Votes For	%	Votes Withheld	%
KPMG LLP	44,412,750	99.96 %	16,520	0.04 %

 

DATED this 14^th day of June, 2022.

(Signed) "Nick Desmarais"
Nick Desmarais
Secretary & Vice President of Corporate Development

SOURCE Westshore Terminals Investment Corporation

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