AUXLY ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
A total of 407,827,269 common shares of the Company, representing 32.55% of the issued and outstanding common shares of the Company, were voted in connection with the Meeting by shareholders and proxy holders.
All of the matters put forward before the Company's shareholders for consideration and approval, as set out in the Company's information circular dated
It was resolved, with the consent of the Board of Directors, to remove the Share Consolidation Resolution (as defined in the Circular) from the agenda of the Meeting.
Each of the directors listed as a nominee in the Circular was elected as a director of the Company at the Meeting. The detailed results of the vote for the election of directors held at the Meeting are set out below:
|
Votes cast FOR |
% of votes cast FOR |
Votes WITHHELD |
% of votes WITHHELD
|
Genevieve Young |
342,260,226 |
93.25 % |
24,791,929 |
6.75 % |
|
340,565,053 |
92.78 % |
26,487,102 |
7.22 % |
|
344,254,507 |
93.79 % |
22,797,648 |
6.21 % |
|
342,821,336 |
93.40 % |
24,230,819 |
6.60 % |
|
344,441,355 |
93.84 % |
22,610,800 |
6.16 % |
At the Meeting, Auxly shareholders approved the re-appointment of
The Re-Approval of the 2021 Equity Incentive Plan Resolution (as defined in the Circular) was approved by the majority 86.21% of the votes cast at the Meeting.
A report of voting results on all resolutions voted on at the Meeting will be available on SEDAR at www.sedar.com.
ON BEHALF OF THE BOARD
"Hugo Alves" CEO
About
Auxly is a leading Canadian consumer packaged goods company in the cannabis products market, headquartered in
Our vision is to be a global leader quality cannabis products.
Learn more at www.auxly.com and stay up to date at Twitter: @AuxlyGroup; Instagram: @auxlygroup; Facebook: @auxlygroup; LinkedIn: company/auxlygroup/.
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