Rubicon Organics to Hold Annual General and Special Meeting
11 Juillet 2024 - 4:00AM
Rubicon Organics Inc. (TSXV: ROMJ) (OTCQX: ROMJF) (“Rubicon
Organics” or the “Company”), a licensed producer focused on
cultivating and selling organic certified and premium cannabis, is
pleased to announce that it will hold its Annual General and
Special Meeting (the “Meeting”) of shareholders at 10:00 AM PT on
July 31, 2024 in person at the Terminal City Club, 837 West
Hastings Street, Vancouver, British Columbia, V6C 1B6, for the
following purposes:
- to receive the audited financial
statements of the Company for the financial year ended December 31,
2023, together with the report of the Company’s auditors
thereon;
- to set the number of directors of
the Company at eight (8);
- to elect directors of the Company
for the ensuing year;
- to appoint PricewaterhouseCoopers
LLP as the Company’s auditors for the ensuing year and to authorize
the directors to fix the auditors’ remuneration;
- to consider and, if thought
appropriate, pass an ordinary resolution to approve the new Omnibus
Equity Incentive Plan (the “Omnibus Equity Incentive
Plan”) of the Company, as more particularly described in
the accompanying Information Circular; and
- to transact such other business as
may properly come before the Meeting or any adjournment
thereof.
Shareholders should refer to the Circular for
more detailed information with respect to the matters to be
considered at the Meeting. The Circular and other Meeting materials
also contain important information with respect to voting your
common shares, attending the Meeting, and participating at the
Meeting.
The record date for the Meeting was June 21,
2024. The notice of Meeting, accompanying Circular and related
Meeting materials are available under the Company’s profile on
SEDAR+ at sedarplus.ca.
Webcast
The Company will be hosting a live webcast of
the Meeting on July 31, 2024. Webcast details are as follows:
Time: |
10:00 AM PT / 1:00 PM ET |
Conference ID: |
39767 |
Local dial-in: |
(+1) 289 514 5100 |
International dial-in: |
(+1) 800 717 1738 |
Webcast: |
https://onlinexperiences.com/Launch/QReg/ShowUUID=29794BCA-2471-4D87-A230-DE41047AE796 |
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ABOUT RUBICON ORGANICS INC.
Rubicon Organics Inc. is the global brand leader
in premium organic cannabis products. The Company is vertically
integrated through its wholly owned subsidiary Rubicon Holdings
Corp, a licensed producer. Rubicon Organics is focused on achieving
industry leading profitability through its premium cannabis flower,
product innovation and brand portfolio management, including three
flagship brands: its super-premium brand Simply Bare™ Organic, its
premium brand 1964 Supply Co™, and its cannabis wellness brand
Wildflower™ in addition to the Company’s mainstream brand Homestead
Cannabis Supply™.
The Company ensures the quality of its supply
chain by cultivating, processing, branding and selling organic
certified, sustainably produced, super-premium cannabis products
from its state-of-the-art glass roofed facility located in Delta,
BC, Canada.
CONTACT INFORMATION
Margaret BrodieCEOPhone: +1 (437) 929-1964Email:
ir@rubiconorganics.com
The TSX Venture Exchange or its Regulation Services Provider (as
that term is defined in the policies of the TSX Venture Exchange)
does not accept responsibility for the adequacy or accuracy of this
press release.
Rubicon Organics (TSXV:ROMJ)
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