Auxly Announces Results of Annual General and Special Meeting of Shareholders
29 Juin 2021 - 1:30PM
Auxly Cannabis Group Inc. (TSX- XLY) (OTCQX:
CBWTF) ("
Auxly" or the
"
Company") announced today the voting results from
its annual general and special meeting of shareholders held on June
28, 2021 (the “
Meeting”).
A total of 132,758,409 common shares of the
Company, representing 17.62% 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 May 20, 2021 (the
“Circular”), were approved by the requisite
majority of the votes cast at the Meeting. The results are set out
below.
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:
Name of Nominee |
Votes cast FOR |
% of votes cast FOR |
Votes WITHHELD |
% of votes WITHHELD |
Hugo Alves |
120,080,514 |
90.45% |
12,677,125 |
9.55% |
Genevieve Young |
131,461,957 |
99.02% |
1,295,682 |
0.98% |
Troy Grant |
122,648,361 |
92.39% |
10,109,278 |
7.61% |
Conrad Tate |
131,563,772 |
99.10% |
1,190,867 |
0.90% |
Vikram Bawa |
131,324,741 |
98.92% |
1,432,898 |
1.08% |
At the Meeting, Auxly shareholders approved the
re-appointment of Ernst & Young LLP (“EY”) as
the Company’s auditors for the 2021 fiscal year and authorized the
board of directors to fix its remuneration.
In addition, in accordance with Multilateral
Instrument 61-101 – Protection of Minority Securityholders in
Special Transactions, the Imperial Amendment Resolution (as defined
in the Circular), was approved by 99.26%% of the votes cast at the
Meeting, excluding the common shares of the Company beneficially
owned or controlled, directly or indirectly, by Imperial Brands and
its affiliates. The Company’s shareholders also approved the
adoption of the Amended and Restated Omnibus Plan of the Company
(as defined in the Circular).
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 Cannabis Group Inc. (TSX:
XLY)
Auxly is a leading Canadian cannabis company
dedicated to bringing innovative, effective, and high-quality
cannabis products to the wellness and adult-use markets. Auxly's
experienced team of industry first-movers and enterprising
visionaries have secured a diversified supply of raw cannabis,
strong clinical, scientific and operating capabilities and leading
research and development infrastructure in order to create trusted
products and brands in an expanding global market.
Learn more at www.auxly.com and stay up to date
at Twitter: @AuxlyGroup; Instagram:
@auxlygroup; Facebook: @auxlygroup; LinkedIn:
company/auxlygroup/.
Investor Relations:
For investor enquiries please contact our
Investor Relations Team: Email: IR@auxly.comPhone:
1.833.695.2414
Media Enquiries
(only):
For media enquiries or to set up an interview
please contact:Email: press@auxly.com
Neither Toronto Stock Exchange nor its
Regulation Services Provider (as that term is defined in the
policies of the Toronto Stock Exchange) accepts responsibility for
the adequacy or accuracy of this release.
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