# EDGAR Filing Document

**Accession Number:** 0001402388
**File Stem:** 0001193125-23-024520
**Filing Date:** 2023-2
**Character Count:** 4150
**Document Hash:** 4ea29698b5aeee1ac6bbc2829dc0567e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-024520.hdr.sgml**: 20230206

**ACCESSION NUMBER**: 0001193125-23-024520

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20230203

**FILED AS OF DATE**: 20230206

**DATE AS OF CHANGE**: 20230203

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** WEST FRASER TIMBER CO., LTD
- **CENTRAL INDEX KEY:** 0001402388
- **STANDARD INDUSTRIAL CLASSIFICATION:** SAWMILLS, PLANNING MILLS, GENERAL [2421]
- **IRS NUMBER:** 000000000

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39974
- **FILM NUMBER:** 23588104

**BUSINESS ADDRESS:**
- **STREET 1:** 501-858 BEATTY STREET
- **CITY:** VANCOUVER, BRITISH COLUMBIA
- **STATE:** A1
- **ZIP:** V6B 1C1

**MAIL ADDRESS:**
- **STREET 1:** 501-858 BEATTY STREET
- **CITY:** VANCOUVER, BRITISH COLUMBIA
- **STATE:** A1
- **ZIP:** V6B 1C1

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**FORM 6-K** 

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**REPORT OF FOREIGN PRIVATE ISSUER** 

**PURSUANT TO RULE 13a-16 OR 15d-16** 

**UNDER THE SECURITIES EXCHANGE ACT OF 1934** 

**For the month of February 2023** 

**Commission File No. 001-39974** 

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## WEST FRASER TIMBER CO. LTD.
**(Translation of registrant's name into English)** 

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**885 West Georgia Street, Suite 1500** 

**Vancouver, British Columbia** 

**Canada V6C 3E8** 

**(Address of principal executive office)** 

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Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F

Form 20-F ☐ **Form 40-F**☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1) ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7) ☐

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**SUBMITTED HEREWITH** 

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| | |
|:---|:---|
| **Exhibits** |  |
| 99.1 | Notice of 2023 Annual General and Special Meeting dated February 1, 2023 |

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**SIGNATURE** 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Dated: February 3, 2023

**WEST FRASER TIMBER CO. LTD.** 

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| |
|:---|
| /s/ Christopher A. Virostek |
| Christopher A. Virostek<br> Senior Vice-President, Finance and Chief Financial Officer |

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## Exhibit 99.1

**Exhibit 99.1**![LOGO](g453435g66g30.jpg)

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| | |
|:---|:---|
| Date: February 1, 2023 | 510 Burrard St, 3rd Floor |
|  | Vancouver BC, V6C 3B9 |
|  | <u>www.computershare.com</u> |

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To: All Canadian Securities Regulatory Authorities

**Subject: WEST FRASER TIMBER CO. LTD.** 

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

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| | |
|:---|:---|
|  Meeting Type : | Annual General and Special Meeting |
|  Record Date for Notice of Meeting : | February 28, 2023 |
|  Record Date for Voting (if applicable) : | February 28, 2023 |
|  Beneficial Ownership Determination Date : | February 28, 2023 |
|  Meeting Date : | April 18, 2023 |
|  Meeting Location (if available) : | Quesnel, BC |
|  Issuer sending proxy related materials directly to NOBO: | No |
|  Issuer paying for delivery to OBO: | No |

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**Notice and Access (NAA) Requirements:** 

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| | |
|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; NAA for Beneficial Holders | Yes |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Beneficial Holders Stratification Criteria: | Not Applicable |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; NAA for Registered Holders | Yes |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Registered Holders Stratification Criteria: | Not Applicable |

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**Voting Security Details:** 

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| | | |
|:---|:---|:---|
| **Description** | **CUSIP Number** | **ISIN** |
| COMMON SHARES | 952845105 | CA9528451052 |
|  CLASS B COMMON |  |  |

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Sincerely,

**Computershare** 

Agent for WEST FRASER TIMBER CO. LTD.