Conifex Announces Voting Results

Conifex Announces Voting Results

VANCOUVER, British Columbia, June 27, 2025 (GLOBE NEWSWIRE) 鈥 Conifex Timber Inc. (鈥淐onifex鈥 or the 鈥淐ompany鈥) (TSX: CFF) announced today that at its annual general meeting of shareholders held on June 27, 2025, all management nominees were elected as directors of the Company.

Each of the management nominees was elected by ballot. The proxies deposited for the election of directors were as follow:

In addition, shareholders approved the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company鈥檚 auditor for the ensuing year and authorized the board to fix the auditor鈥檚 remuneration.

A report of voting results is also available on SEDAR+ at www.sedarplus.ca.

For further information, please contact:

Trevor PrudenChief Financial Officer604 216-2949

About Conifex Timber Inc.

Conifex and its subsidiaries鈥 primary business currently includes timber harvesting, reforestation, forest management, sawmilling logs into lumber and wood chips, and value added lumber finishing and distribution. Conifex鈥檚 lumber products are sold in the United States, Canadian and Japanese markets. Conifex also produces bioenergy at its power generation facility at Mackenzie, BC.

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