Interfor Reports Results of AGM
Press Release
May 4, 2023
INTERFOR CORPORATION (“Interfor” or the “Company”) (TSX: IFP) announced the voting results for the election of its Board of Directors, which took place at the Company’s Annual General Meeting held today in Montreal, Quebec. A total of 37,222,951 common shares were voted by proxy and in person at the meeting representing 72.36% of the votes attached to all outstanding shares. The nominees listed in the management information circular dated March 8, 2023, were elected as directors of the Company and detailed results of the votes cast by proxy and in person are set out below:
| Name of Nominee | Votes For | For % |
| Ian Fillinger | 35,816,870 | 96.36% |
| Christopher R. Griffin | 36,026,671 | 96.92% |
| Rhonda D. Hunter | 25,894,372 | 69.66% |
| J. Eddie McMillan | 33,870,338 | 91.12% |
| Thomas V. Milroy | 36,467,853 | 98.11% |
| Gillian L. Platt | 36,488,294 | 98.17% |
| Lawrence Sauder | 34,317,540 | 92.33% |
| Curtis M. Stevens | 36,348,528 | 97.79% |
| Thomas Temple | 36,303,664 | 97.67% |
| Douglas W.G. Whitehead | 35,653,730 | 95.92% |
At the Annual General Meeting, shareholders also approved: (i) the appointment of the auditor and authorization of the directors to fix the auditor’s remuneration; (ii) a non -binding advisory resolution accepting the Company’s approach to executive compensation. Detailed voting results for the meeting are available on SEDAR at www.sedar.com.
ABOUT INTERFOR
Interfor is a growth-oriented forest products company with operations in Canada and the United States. The Company has annual lumber production capacity of approximately 5.2 billion board feet and offers a diverse line of lumber products to customers around the world. For more information about Interfor, visit our website at www.interfor.com.
For further information:
Xenia Kritsos
General Counsel & Corporate Secretary
(604) 422-3400
IBF4
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