Jamieson Announces Amendment to Its Advance Notice By-Law Provision
May 07 2021 - 2:00PM
Jamieson Wellness Inc. (“Jamieson Wellness” or the “Company”) (TSX:
JWEL) today announced that its board of directors has approved an
amendment to the advance notice provisions in the Company’s By-Law
No. 2 to remove the ability for the Company to request certain
additional disclosure to assess the eligibility of a proposed
nominee to serve as an independent director. The amendment to
By-Law No. 2 has been filed under the Company’s profile on SEDAR at
www.sedar.com. By-Law No. 2, as amended and restated, is subject to
the approval of shareholders at Jamieson Wellness’ annual and
special meeting of shareholders scheduled for May 27, 2021 (the
“
Meeting”).
Shareholders who have questions about the
Meeting or need assistance with the completion and delivery of
their proxy, can contact Jamieson Wellness’ proxy solicitation
agent and shareholder communications advisor, Laurel Hill Advisory
Group, by telephone at 1.877.452.7184, toll-free in Canada
(+1.416.304.0211 for international calls) or by e-mail at
assistance@laurelhill.com.
About Jamieson Wellness
Jamieson Wellness is dedicated to improving the
world's health and wellness with its portfolio of innovative
natural health brands. Established in 1922, Jamieson is the
Company’s heritage brand and Canada's #1 consumer health brand.
Jamieson Wellness manufactures and markets sports nutrition
products and specialty supplements under its Progressive, Precision
and Iron Vegan brands. The Company also markets Smart Solutions,
the #1 women's natural health focused brand in Canada. For more
information please visit jamiesonwellness.com.
Jamieson Wellness’ head office is located at 1
Adelaide Street East Suite 2200, Toronto, Ontario, Canada.
Investor and Media Contact
Information:Jamieson WellnessRuth
Winker416-705-5437rwinker@jamiesonlabs.com
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