TORONTO, June 30,
2022 /PRNewswire/ - Auxly Cannabis Group Inc.
(TSX: XLY) (OTCQX: CBWTF) ("Auxly" or the
"Company") announced today the voting results from its
annual general meeting of shareholders held on June 30, 2022 (the "Meeting").
A total of 159,835,106 common shares of the Company,
representing 17.85% 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,
2022 (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
|
Genevieve
Young
|
155,640,017
|
97.42 %
|
4,124,869
|
2.58 %
|
Hugo Alves
|
155,691,547
|
97.45 %
|
4,073,339
|
2.55 %
|
Troy Grant
|
155,525,986
|
97.35 %
|
4,238,900
|
2.65 %
|
Vikram Bawa
|
155,487,377
|
97.32 %
|
4,277,509
|
2.68 %
|
Conrad Tate
|
156,678,769
|
98.07 %
|
3,086,117
|
1.93 %
|
Murray
McGowan
|
155,631,456
|
97.41 %
|
4,133,430
|
2.59 %
|
At the Meeting, Auxly shareholders approved the re-appointment
of Ernst & Young LLP ("EY") as the Company's auditors
for the 2022 fiscal year and authorized the board of directors to
fix its remuneration.
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 consumer packaged goods company in
the cannabis products market, headquartered in Toronto, Canada. The Company's focus is on
developing, manufacturing and distributing branded cannabis
products that delight wellness and recreational consumers and
deliver on its consumer promise of quality, safety and
efficacy.
Learn more at www.auxly.com and stay up to date at Twitter:
@AuxlyGroup; Instagram: @auxlygroup; Facebook:
@auxlygroup; LinkedIn: company/auxlygroup/.
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.
View original content to download
multimedia:https://www.prnewswire.com/news-releases/auxly-announces-results-of-annual-general-meeting-of-shareholders-301579115.html
SOURCE Auxly Cannabis Group Inc.