VANCOUVER, BC, July 23, 2021 /CNW/ - good natured Products Inc.
(the "Company" or "good natured®") (TSXV:
GDNP), a North American leader in earth-friendly plant-based
products, announced today that the nominees listed in the
Management Information Circular dated June
11, 2021 were elected as directors of good
natured®, to hold office until the close of the next
Annual General Meeting of the Company or until their successors are
appointed.
The voting results for the election of directors were as
follows:
Name of
Nominee
|
Votes in
Favour
|
% Votes in
Favour
|
Votes
Withheld
|
Paul
Antoniadis
|
66,565,974
|
96.08%
|
2,714,968
|
Jim Zadra
|
68,191,569
|
98.43%
|
1,089,373
|
Michael
Thomson
|
68,192,966
|
94.43%
|
1,087,976
|
Joel Marsh
|
68,157,316
|
98.38%
|
1,123,626
|
Shareholders also adopted all other resolutions submitted for
their approval, including the re-appointment of Deloitte LLP as the
Company's auditors, and the approval of the Corporation's omnibus
equity incentive compensation plan.
Under the terms of the Incentive Plan and in accordance with the
policies of the TSX Venture Exchange, the Company obtained
disinterested shareholder approval of amendments to the Incentive
Plan, including increasing the number of common shares of the
Company ("Common Shares") reserved for issuance under the Incentive
Plan from 18,720,470 to 21,529,801 Common Shares, being 10% of the
aggregate number of issued and outstanding Common Shares of the
Company as at June 9, 2021, and
making other changes to bring the plan into compliance with current
TSX-V policies, as summarized in the Management Information
Circular dated July 11, 2021.
The good natured® corporate profile can be
found at: investor.goodnaturedproducts.com
About good natured Products Inc.
good natured
® is passionately pursuing its goal of becoming
North America's leading
earth-friendly product company by offering the broadest assortment
of eco-friendly options made from plants instead of petroleum.
We're all about making it easy and affordable for business owners
and consumers to switch to better everyday products®
made from renewable materials and free from chemicals of
concern.
Part of the sustainable consumer goods market, good
natured® offers over 400 products and services
through wholesale and retail channels, including our own e-commerce
stores. From plant-based home organization products to compostable
food containers, bioplastic industrial supplies and medical
packaging, we're focused on delivering a great customer experience
to make more plant-based products readily accessible to more people
as the path to deliver meaningful environmental and social
impact.
For more information: goodnaturedproducts.com
On behalf of the Company:
Paul Antoniadis – Executive Chair
& CEO
Contact: 1-604-566-8466
Investor Contact:
Spencer Churchill
Investor Relations
1-877-286-0617 ext. 113
invest@goodnaturedproducts.com
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibilities for the adequacy or
accuracy of this release.
SOURCE Good Natured Products