Current Report Filing (8-k)
December 19 2017 - 4:16PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest event reported): December 13, 2017
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JEWETT-CAMERON TRADING COMPANY LTD
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(Exact name of registrant as specified in its charter)
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BRITISH COLUMBIA
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000-19954
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NONE
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(State or other jurisdiction of incorporation)
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(Commission file no.)
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(I.R.S. employer
identification no.)
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32275 N.W. Hillcrest, North Plains, Oregon
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97133
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(Address of principal executive offices)
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(Zip code)
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(503) 647-0110
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(Registrant's telephone No. including area code)
Not Applicable
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(Former Name or Former Address, if Changed since Last Report)
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CRF 230.425).
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.14e-4(c))
Item 8.01 Other Events
The Company has appointed current Independent Director Sarah Johnson as a new member of the Companys Audit Committee.
Ms. Johnson is currently the Global Buying Manager at Columbia Sportswear of Portland, Oregon. Prior to being named Global Buying Manager, she was a Business Process Analyst and Senior Global Buyer at Columbia which included working with International vendors, principally in Asia and Canada. She was first appointed to Jewett Camerons Board of Directors on July 24, 2017 and has served on the Companys Compensation Committee since her initial appointment.
With this appointment, the Companys Audit Committee now consists of three Independent Directors and is expected to bring the Company back into compliance with NASDAQs Listing Rule 5605.
SIGNATURE
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.
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JEWETT-CAMERON TRADING COMPANY LTD.
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Date:
December 18, 2017
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By:
/s/ Charles Hopewell
Name: Charles Hopewell,
Title: President/Chief Executive Officer/CFO/Director
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