Lift & Co. Announces Voting Results of Annual and Special Meeting of Shareholders
September 30 2019 - 7:00AM
Lift & Co. Corp. (“Lift & Co.” or the "Company") (TSXV:
LIFT) (OTCQB: LFCOF), a publicly-traded technology company
modernizing the cannabis industry, is pleased to announce that all
of the nominees listed in the Company’s Management Information
Circular for the Annual and Special Meeting of Shareholders held on
September 27, 2019 (the “Meeting”) were elected to the Board of
Directors. Each director will serve until the next annual
meeting of shareholders or until their successors are elected or
appointed or they otherwise cease to serve as directors.
Detailed results of the vote for the election of directors
held at the meeting are set out below:
Nominee |
Votes in Favour |
% |
Votes Withheld |
% |
Matei Olaru |
36,946,904 |
99.957% |
15,769 |
0.043% |
Stu Miller |
36,947,443 |
99.959% |
15,230 |
0.041% |
Deborah Rosati |
36,947,673 |
99.959% |
15,000 |
0.041% |
Daniel Finkelstein |
36,947,404 |
99.959% |
15,269 |
0.041% |
At the Meeting, shareholders also approved the
reappointment of MNP LLP as the Company’s independent auditor for
the ensuing year and the Company’s amended and restated rolling
stock option plan.
“We are pleased with the progress we made this
past fiscal year, which was supported by a strong team and a
committed board,” commented Matei Olaru, CEO of Lift & Co. “We
are excited about our future growth as we continue to build a
platform that provides valuable insights into cannabis consumer
perceptions and buying behaviors.”
About Lift &
Co.
Lift & Co. is a publicly-traded technology company modernizing
the cannabis industry.
Forward Looking Statements
This news release and each of the documents
referred to herein contains “forward-looking information” within
the meaning of applicable Canadian and United States securities
legislation. All statements, other than statements of historical
fact, included herein are forward-looking information. Often, but
not always, forward-looking information can be identified by the
use of words such as “plans”, “is expected”, “expects”,
“scheduled”, “intends”, “contemplates”, “anticipates”, “believes”,
“proposes” or variations (including negative and grammatical
variations) of such words and phrases, or state that certain
actions, events or results “may”, “could”, “would”, “might” or
“will” be taken, occur or be achieved. Such statements are based on
the current expectations of management and are based on assumptions
and subject to risks and uncertainties. Although management
believes that the assumptions underlying these statements are
reasonable, they may prove to be incorrect. The forward-looking
events and circumstances discussed in this press release may not
occur by certain specified dates or at all and could differ
materially as a result of known and unknown risk factors and
uncertainties affecting the Company.
Although the Company has attempted to identify
important factors that could cause actual results, performance or
achievements to differ materially from those contained in the
forward-looking statements, there can be other factors that cause
results, performance or achievements not to be as anticipated,
estimated or intended.
There can be no assurance that such
forward-looking statements will prove to be accurate or that
management's expectations or estimates of future developments,
circumstances or results will materialize. Accordingly, readers
should not place undue reliance on forward-looking statements. The
forward-looking statements in this news release are made as of the
date of this release, and subject to change after such date. The
Company disclaims any intention or obligation to update or revise
such information, except as required by applicable law, and the
Company does not assume any liability for disclosure relating to
any other company mentioned herein.
Neither the TSX Venture Exchange nor its
Regulation Services Provider (as the term is defined in the
policies of the TSX Venture Exchange) accept responsibility for the
adequacy or accuracy of this release.
For further information:
Lift & Co.Sara McMillen Director of
Communications and Government Relations,
416-220-9536smcmillen@lift.co
Investor Relations:Thesis CapitalPrit Singh,
905-510-7636, psingh@thesiscapital.ca
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