Eureka 93 Inc. Announces Voting Results for Election of Directors and Other Business Matters
20 Juillet 2019 - 12:20AM
Eureka 93 Inc. (CSE: ERKA), one of North America’s
largest hemp-derived cannabidiol (CBD) extraction and processing
companies, today announced the results from the election of the
company’s Board of Directors at its annual and special meeting of
shareholders held on July 17, 2019 in Toronto, Ontario.
At the meeting, six nominees were elected to the
Eureka93 board: David Rendimonti, William
MacKinnon, Owen Kenney, Kent Hoggan, Paul G. Smith, and Michael
Mueller. Each director elected will continue to hold office until
the next annual meeting of shareholders of
Eureka93 or until the director resigns or a
successor is elected or appointed.
For other items of business at the annual and special meeting,
shareholders re-appointed MNP LLP as Eureka93’s
auditor, approved a new stock option plan, and ratified the
company’s amended and restated existing stock option plan.
About Eureka93 With facilities in Eureka,
Montana, Ottawa, Ontario, and Windsor, Ontario, the vertically
integrated company is dedicated to producing the highest-quality
CBD products for its customers. Eureka93 is a design-driven company
for creative solutions in systems, products, packages and services.
For more information, visit Eureka 93 Inc.
Contacts:
Investors Conrad Seguin 437.226.7002 or
cseguin@eureka93.com MediaSónia Brum 647.338.7381
or sbrum@eureka93.com
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