<SEC-DOCUMENT>0001217160-20-000018.txt : 20200213
<SEC-HEADER>0001217160-20-000018.hdr.sgml : 20200213
<ACCEPTANCE-DATETIME>20200213164647
ACCESSION NUMBER:		0001217160-20-000018
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200207
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20200213
DATE AS OF CHANGE:		20200213

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			JEWETT CAMERON TRADING CO LTD
		CENTRAL INDEX KEY:			0000885307
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-LUMBER & OTHER BUILDING MATERIALS DEALERS [5211]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			OR
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-19954
		FILM NUMBER:		20611496

	BUSINESS ADDRESS:	
		STREET 1:		32275 NW HILLCREST
		CITY:			NORTH PLAINS
		STATE:			OR
		ZIP:			97133
		BUSINESS PHONE:		5036470110

	MAIL ADDRESS:	
		STREET 1:		P O BOX 1010
		CITY:			NORTH PLAINS
		STATE:			OR
		ZIP:			97133
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>jctannualmeetingresults8k202.htm
<DESCRIPTION>ANNUAL MEETING RESULTS
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<HEAD>
<TITLE>Jewett Cameron Form 8-K</TITLE>
<META NAME="author" CONTENT="murray">
<META NAME="date" CONTENT="02/13/2020">
</HEAD>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>UNITED STATES</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>SECURITIES AND EXCHANGE COMMISSION</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Washington, D.C. 20549</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B>FORM 8-K</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>CURRENT REPORT</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Pursuant to Section 13 or 15(d) of the</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Securities Exchange Act of 1934</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Date of Report (Date of Earliest event reported): &nbsp;February 7, 2020</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>-------------------------------------------------------------------------------------</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B><U>JEWETT-CAMERON TRADING COMPANY LTD</U></B><B>.</B></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=207 /><TD width=15.733 /><TD width=205.067 /><TD width=15.733 /><TD width=191.467 /></TR>
<TR><TD style="margin-top:0px" valign=top width=207><P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B>BRITISH COLUMBIA</B></P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=205.067><P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B>000-19954</B></P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=191.467><P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B>NONE</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=207><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>(State or other jurisdiction</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>of incorporation)</P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=205.067><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>(Commission file no.)</P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=191.467><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>(I.R.S. employer identification no.)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=207><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=205.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=191.467><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=207><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B>32275 N.W. Hillcrest,</B></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B>North Plains, Oregon</B></P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=205.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=191.467><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B>97133</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=207><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>(Address of principal</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>executive offices)</P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=205.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=191.467><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>(Zip code)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=207><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=205.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=191.467><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B>(503) 647-0110</B></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>_________________________________________________________________</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>(Registrant's telephone No. including area code)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Not Applicable</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>_________________________________________________________________</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>(Former Name or Former Address, if Changed since Last Report)</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>_________________________</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=justify>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:</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:80px; font-family:Verdana,Times New Roman; float:left">[ &nbsp;&nbsp;]</P>
<P style="margin:0px; padding-left:80px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify>Written communications pursuant to Rule 425 under the Securities Act (17 CRF 230.425).</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:80px; font-family:Verdana,Times New Roman; clear:left; float:left">[ &nbsp;&nbsp;]</P>
<P style="margin:0px; padding-left:80px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:80px; font-family:Verdana,Times New Roman; clear:left; float:left">[ &nbsp;&nbsp;]</P>
<P style="margin:0px; padding-left:80px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:80px; font-family:Verdana,Times New Roman; clear:left; float:left">[ &nbsp;&nbsp;]</P>
<P style="margin:0px; padding-left:80px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.14e-4(c))</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=19.067 /><TD /><TD width=21 /></TR>
<TR><TD style="margin-top:0px" valign=top width=19.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=21><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:3px solid #000000" valign=top width=19.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:3px solid #000000" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:3px solid #000000" valign=top width=21><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=19.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=21><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman"><B>Item 5.07 Submission of Matters to a Vote of Security Holders.</B></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:30px; font-family:Verdana,Times New Roman; float:left">(a)</P>
<P style="margin:0px; padding-left:30px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify>The Annual General Meeting of shareholders was held on February 7, 2020.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:30px; font-family:Verdana,Times New Roman; float:left">(b)</P>
<P style="margin:0px; padding-left:30px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify>The following is a brief description and vote count of all items voted on at the meeting:</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:72px; font-family:Verdana,Times New Roman; float:left">Item 1.</P>
<P style="margin:0px; padding-left:24px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify>Fix the Number of Directors</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin:0px; padding-left:24px; font-family:Verdana,Times New Roman" align=justify>Item No. 1 was approved with the following vote:</P>
<P style="margin:0px" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=24 /><TD width=180 /><TD width=162 /><TD width=138 /><TD width=126 /></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=180><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Shares Voted</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>&#147;For&#148;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=162><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Shares Voted</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>&#147;Against&#148;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=138><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Withheld/</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Abstentions</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=126><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Non-Votes</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=180><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>1,914,948</P>
</TD><TD style="margin-top:0px" valign=top width=162><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>5,844</P>
</TD><TD style="margin-top:0px" valign=top width=138><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>0</P>
</TD><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>704,858</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:72px; font-family:Verdana,Times New Roman; float:left">Item 2.</P>
<P style="margin:0px; text-indent:-2px; font-family:Verdana,Times New Roman">Election of Directors</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; text-indent:24px; font-family:Verdana,Times New Roman" align=justify>The following persons were elected as Directors to serve until the conclusion of the next annual meeting:</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=24 /><TD width=162 /><TD width=107.667 /><TD width=110.733 /><TD width=119.133 /><TD width=105.867 /></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=162><P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman">Nominees</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=107.667><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Shares Voted</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>&#147;For&#148;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=110.733><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Shares Voted</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>&#147;Against&#148;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=119.133><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Withheld/</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Abstentions</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=105.867><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Non-Votes</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=162><P style="margin:0px; font-family:Verdana,Times New Roman">Charles E. Hopewell</P>
</TD><TD style="margin-top:0px" valign=top width=107.667><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>1,677,804</P>
</TD><TD style="margin-top:0px" valign=top width=110.733><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>0</P>
</TD><TD style="margin-top:0px" valign=top width=119.133><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>242,988</P>
</TD><TD style="margin-top:0px" valign=top width=105.867><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>704,858</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=162><P style="margin:0px; font-family:Verdana,Times New Roman">Frank G. Magdlen</P>
</TD><TD style="margin-top:0px" valign=top width=107.667><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>1,866,282</P>
</TD><TD style="margin-top:0px" valign=top width=110.733><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>0</P>
</TD><TD style="margin-top:0px" valign=top width=119.133><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>54,510</P>
</TD><TD style="margin-top:0px" valign=top width=105.867><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>704,858</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=162><P style="margin:0px; font-family:Verdana,Times New Roman">Sarah Johnson</P>
</TD><TD style="margin-top:0px" valign=top width=107.667><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>1,866,157</P>
</TD><TD style="margin-top:0px" valign=top width=110.733><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>0</P>
</TD><TD style="margin-top:0px" valign=top width=119.133><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>54,635</P>
</TD><TD style="margin-top:0px" valign=top width=105.867><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>704,858</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=162><P style="margin:0px; font-family:Verdana,Times New Roman">Michael C. Nasser</P>
</TD><TD style="margin-top:0px" valign=top width=107.667><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>1,677,804</P>
</TD><TD style="margin-top:0px" valign=top width=110.733><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>0</P>
</TD><TD style="margin-top:0px" valign=top width=119.133><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>242,988</P>
</TD><TD style="margin-top:0px" valign=top width=105.867><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>704,858</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=162><P style="margin:0px; font-family:Verdana,Times New Roman">Geoff Guilfoy</P>
</TD><TD style="margin-top:0px" valign=top width=107.667><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>1,887,688</P>
</TD><TD style="margin-top:0px" valign=top width=110.733><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>0</P>
</TD><TD style="margin-top:0px" valign=top width=119.133><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>33,104</P>
</TD><TD style="margin-top:0px" valign=top width=105.867><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>704,858</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=162><P style="margin:0px; font-family:Verdana,Times New Roman">Chris Karlin</P>
</TD><TD style="margin-top:0px" valign=top width=107.667><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>1,866,282</P>
</TD><TD style="margin-top:0px" valign=top width=110.733><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>0</P>
</TD><TD style="margin-top:0px" valign=top width=119.133><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>259</P>
</TD><TD style="margin-top:0px" valign=top width=105.867><P style="margin:0px; font-family:Verdana,Times New Roman" align=right>704,858</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:72px; font-family:Verdana,Times New Roman; float:left">Item 3.</P>
<P style="margin:0px; text-indent:-2px; font-family:Verdana,Times New Roman">Appointment of Auditors</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; text-indent:24px; font-family:Verdana,Times New Roman">Item No. 3 was approved with the following vote:</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=24 /><TD width=180 /><TD width=162 /><TD width=138 /><TD width=122.933 /></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=180><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Shares Voted</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>&#147;For&#148;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=162><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Shares Voted</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>&#147;Against&#148;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=138><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Withheld/</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Abstentions</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=122.933><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Non-Votes</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=180><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>2,625,391</P>
</TD><TD style="margin-top:0px" valign=top width=162><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>0</P>
</TD><TD style="margin-top:0px" valign=top width=138><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>259</P>
</TD><TD style="margin-top:0px" valign=top width=122.933><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>0</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:72px; font-family:Verdana,Times New Roman; float:left">Item 4.</P>
<P style="margin:0px; text-indent:-2px; font-family:Verdana,Times New Roman">Acts and Deeds of Directors</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; padding-left:24px; font-family:Verdana,Times New Roman">Item No. 4 was approved with the following vote:</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=24 /><TD width=180 /><TD width=162 /><TD width=138 /><TD width=122.933 /></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=180><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Shares Voted</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>&#147;For&#148;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=162><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Shares Voted</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>&#147;Against&#148;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=138><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Withheld/</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Abstentions</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=122.933><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Non-Votes</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=180><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>1,912,648</P>
</TD><TD style="margin-top:0px" valign=top width=162><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>8,144</P>
</TD><TD style="margin-top:0px" valign=top width=138><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>0</P>
</TD><TD style="margin-top:0px" valign=top width=122.933><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>704,858</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:72px; font-family:Verdana,Times New Roman; float:left">Item 5.</P>
<P style="margin:0px; text-indent:-2px; font-family:Verdana,Times New Roman">Advisory Vote on the Approval of Executive Compensation</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; padding-left:24px; font-family:Verdana,Times New Roman">Item No. 5 was approved with the following vote:</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=24 /><TD width=180 /><TD width=162 /><TD width=138 /><TD width=122.933 /></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=180><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Shares Voted</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>&#147;For&#148;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=162><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Shares Voted</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>&#147;Against&#148;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=138><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Withheld/</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Abstentions</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=122.933><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Non-Votes</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=180><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>1,920,648</P>
</TD><TD style="margin-top:0px" valign=top width=162><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>144</P>
</TD><TD style="margin-top:0px" valign=top width=138><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>0</P>
</TD><TD style="margin-top:0px" valign=top width=122.933><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>704,858</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=19.067 /><TD /><TD width=21 /></TR>
<TR><TD style="margin-top:0px" valign=top width=19.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=21><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:3px solid #000000" valign=top width=19.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:3px solid #000000" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:3px solid #000000" valign=top width=21><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=19.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=21><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:72px; font-family:Verdana,Times New Roman; float:left">Item 6.</P>
<P style="margin:0px; padding-left:72px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify>Advisory Vote on the Frequency of Holding an Advisory Vote on Executive Compensation</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; padding-left:24px; font-family:Verdana,Times New Roman">Item No. 6 had the following votes:</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=24 /><TD width=150 /><TD width=90 /><TD width=114 /><TD width=120 /><TD width=126 /></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=150><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>1 Year</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=90><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>2 Years</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=114><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>3 Years</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=120><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Withheld/</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Abstentions</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=126><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Non-Votes</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=150><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>1,901,573</P>
</TD><TD style="margin-top:0px" valign=top width=90><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>13,225</P>
</TD><TD style="margin-top:0px" valign=top width=114><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>5,994</P>
</TD><TD style="margin-top:0px" valign=top width=120><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>0</P>
</TD><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>704,858</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:72px; font-family:Verdana,Times New Roman; float:left">Item 7.</P>
<P style="margin:0px; text-indent:-2px; font-family:Verdana,Times New Roman">Permitted Amendments and Variations</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; padding-left:24px; font-family:Verdana,Times New Roman">Item No. 7 was approved with the following vote:</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=24 /><TD width=180 /><TD width=162 /><TD width=138 /><TD width=122.933 /></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=180><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Shares Voted</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>&#147;For&#148;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=162><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Shares Voted</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>&#147;Against&#148;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=138><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Withheld/</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Abstentions</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=122.933><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Non-Votes</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=180><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>1,644,332</P>
</TD><TD style="margin-top:0px" valign=top width=162><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>276,460</P>
</TD><TD style="margin-top:0px" valign=top width=138><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>0</P>
</TD><TD style="margin-top:0px" valign=top width=122.933><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>704,858</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:72px; font-family:Verdana,Times New Roman; float:left">Item 8.</P>
<P style="margin:0px; text-indent:-2px; font-family:Verdana,Times New Roman">Transact Other Business</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; padding-left:24px; font-family:Verdana,Times New Roman">Item No. 8 was approved with the following vote:</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=24 /><TD width=180 /><TD width=162 /><TD width=138 /><TD width=122.933 /></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=180><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Shares Voted</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>&#147;For&#148;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=162><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Shares Voted</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>&#147;Against&#148;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=138><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Withheld/</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Abstentions</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=122.933><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Non-Votes</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=180><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>1,552,332</P>
</TD><TD style="margin-top:0px" valign=top width=162><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>268,460</P>
</TD><TD style="margin-top:0px" valign=top width=138><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>0</P>
</TD><TD style="margin-top:0px" valign=top width=122.933><P style="margin:0px; font-family:Verdana,Times New Roman" align=center>704,858</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:30px; font-family:Verdana,Times New Roman; float:left">(c)</P>
<P style="margin:0px; padding-left:30px; text-indent:-2px; font-family:Verdana,Times New Roman">Not Applicable</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:30px; font-family:Verdana,Times New Roman; float:left">(d)</P>
<P style="margin:0px; padding-left:30px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify>The Board of Directors decided that the Company&#146;s proxy materials will include an advisory shareholder vote on the executive compensation annually, with the next vote to occur in 2021.</P>
<P style="margin:0px; clear:left" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=19.067 /><TD /><TD width=21 /></TR>
<TR><TD style="margin-top:0px" valign=top width=19.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=21><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:3px solid #000000" valign=top width=19.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:3px solid #000000" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:3px solid #000000" valign=top width=21><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=19.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=21><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B>SIGNATURE</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=justify>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.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>JEWETT-CAMERON TRADING COMPANY LTD.</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=313.2 /><TD width=321 /></TR>
<TR><TD style="margin-top:0px" valign=top width=313.2><P style="margin:0px; font-family:Verdana,Times New Roman">Date: <U>February 13, 2020</U></P>
</TD><TD style="margin-top:0px" valign=top width=321><P style="margin:0px; padding-left:0.067px; font-family:Verdana,Times New Roman">By: <I><U>/s/ &nbsp;&#147;Charles Hopewell&#148;</U></I></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=313.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=321><P style="margin:0px; padding-left:-0.933px; font-family:Verdana,Times New Roman">Name: Charles Hopewell,</P>
<P style="margin:0px; padding-left:-0.933px; font-family:Verdana,Times New Roman">Title: President/Chief Executive Officer/CFO/Director</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
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