Group 1 - Conifex Timber Inc. held its annual general meeting on June 27, 2025, where all management nominees were elected as directors [1] - The voting results for the directors showed that Kenneth A. Shields, David E. Roberts, and Michael Costello received 77.15% of votes in favor, while Janine North and Charles P. Miller received 77.13% and 77.14% respectively [1] - PricewaterhouseCoopers LLP was appointed as the Company's auditor for the upcoming year, with the board authorized to fix the auditor's remuneration [1] Group 2 - Conifex Timber Inc. engages in timber harvesting, reforestation, forest management, sawmilling, and value-added lumber finishing and distribution [2] - The Company's lumber products are marketed in the United States, Canada, and Japan [2] - Conifex also produces bioenergy at its power generation facility located in Mackenzie, British Columbia [2]

Core Viewpoint - Conifex Timber Inc. is set to release its first quarter 2025 financial results on May 12, 2025, and will hold a conference call to discuss these results [1] Group 1: Financial Results Announcement - Conifex Timber Inc. plans to announce its first quarter 2025 results before market open on May 12, 2025 [1] - A conference call is scheduled for 8:00 AM Pacific time / 11:00 AM Eastern time on the same day to discuss the financial results [1] Group 2: Conference Call Details - Participants can join the call by dialing a toll-free number (1-800-806-5484) or a local number (416-340-2217) with the participant pass code 6042635 [1] - The call will be available for instant replay until December 26, 2025, with a separate access number and pass code for replay [2] Group 3: Company Overview - Conifex Timber Inc. engages in timber harvesting, reforestation, forest management, sawmilling, and value-added lumber finishing and distribution [2] - The company's lumber products are marketed in the United States, Canada, and Japan [2] - Conifex also produces bioenergy at its power generation facility located in Mackenzie, BC [2]