EDMONTON, AB, June 22, 2021 /CNW/ – Nova Cannabis Inc. (“Nova” or the “Company“) (TSXV: NOVC) held its annual and special meeting of shareholders on June 22, 2021 (the “Meeting“).
The complete voting results from the Meeting are as follows:
1. Election of Directors
Each of the six (6) nominees listed in the Management Information Circular of the Company was elected as a Director of the Company.
|
Director Nominee |
Votes For |
% |
Votes Withheld |
% |
|
James F.C. Burns |
42,874,505 |
95.35 |
2,089,341 |
4.65 |
|
Darren Karasiuk |
42,941,505 |
95.50 |
2,022,341 |
4.50 |
|
Thomas Bitove |
44,961,033 |
99.99 |
2,813 |
0.01 |
|
Ron Hozjan |
44,920,581 |
99.90 |
43,265 |
0.10 |
|
Ross Sinclair |
42,789,643 |
95.16 |
2,174,203 |
4.84 |
|
Marvin Singer |
44,961,033 |
99.99 |
2,813 |
0.01 |
2. Appointment of Auditors
PricewaterhouseCoopers LLP were re-appointed as auditors of the Company until the close of the next annual meeting of shareholders at a remuneration to be fixed by the Board of Directors.
|
Votes For |
% |
Votes Withheld |
% |
|
45,023,505 |
99.998 |
677 |
0.002 |
3. Confirmation of New By-Law No. 1
The ordinary resolution to confirm New By-Law No. 1 as a by-law of the Company was passed by the shareholders.
|
Votes For |
% |
Votes Against |
% |
|
44,932,976 |
99.93 |
30,822 |
0.07 |
4. Approval and Ratification of the 2021 Equity Incentive Plan
The ordinary resolution to approve and ratify the 2021 Equity Incentive Plan was passed by the disinterested shareholders.
|
Votes For |
% |
Votes Against |
% |
|
44,637,118 |
99.90 |
42,680 |
0.10 |
Full voting results on all matters voted on at the Meeting will be filed under the Company’s profile at www.sedar.com.
About Nova Cannabis Inc.
Nova is one of Canada’s largest and fastest growing cannabis retailers with a goal to disrupt the cannabis retail market by offering a wide range of high-quality cannabis products at every-day best value prices. The Company currently operates 54 locations across Alberta, Ontario, and Saskatchewan primarily under its Value Buds and Nova Cannabis banners. The Company is majority owned by Alcanna Inc. (TSX: CLIQ). Nova’s common shares trade on the TSX Venture Exchange under the symbol “NOVC”. Additional information about Nova Cannabis Inc. is available at www.sedar.com and the Company’s website at www.novacannabis.ca.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
SOURCE Nova Cannabis Inc.
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