Canfor Pulp Products (CFX) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order, welcoming shareholders and outlining the agenda, including receipt of financial statements, election of directors, and appointment of auditors.

• Technical instructions provided for virtual participation and voting.

Board and executive committee updates

• Number of directors fixed at 10, with two directors retiring and two new nominees introduced.

• Directors acknowledged for their service and contributions.

Overview of voting outcomes

• Quorum established with 85.2% of shares represented.

• All resolutions, including fixing the number of directors, election of directors, and appointment of auditors, passed as proposed.

• Directors elected by acclamation; KPMG LLP appointed as auditors.