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BevCanna Announces Results of 2021 Annual General and Special Meeting of Shareholders
BevCanna Announces Results of 2021 Annual General and Special Meeting of Shareholders
VANCOUVER, British Columbia--(BUSINESS WIRE)--BevCanna Enterprises Inc. (CSE:BEV, Q:BVNNF, FSE:7BC) ("BevCanna" or the "Company"), an emerging leader in innovative health and wellness beverages and products, today that shareholders approved all matters considered at the Company's Annual General and Special Meeting of Shareholders ("AGM") held November 24, 2021.
Voting Results
Full details of the matters that were voted on at the AGM of Company shareholders held on November 24, 2021, are set out in the Company's Management Information Circular dated October 25, 2021, which is available on SEDAR.
1. Election of Directors
The following persons were elected to serve as directors of the Company, with the outcome of votes being as follows:
Nominee | % of Votes for | % of Votes Withheld |
Marcello Leone | 97.7% | 3.0% |
John Campbell | 97.8% | 2.3% |
Martino Ciambrelli | 97.7% | 2.3% |
Phil Fontaine | 30.1% | 69.9% |
2. Appointment of Auditor
Dale Matheson Carr-Hilton Labonte LLP (DMCL) has been re-appointed as the auditor of the Company for the ensuing year and the Director were authorized to fix the renumeration.
% Of Votes for | % of Votes Withheld |
98.34% | 1.66% |
About BevCanna Enterprises Inc.
BevCanna Enterprises Inc. (CSE:BEV, Q:BVNNF, FSE:7BC) is a diversified health & wellness beverage and natural products company. BevCanna develops and manufactures a range of alkaline, plant-based, and cannabinoid beverages and supplements for both in-house brands and white-label clients. With decades of experience creating, manufacturing, and distributing iconic brands that resonate with consumers on a global scale, the team demonstrates an expertise unmatched in the nutraceutical and cannabis-infused beverage categories. Based in British Columbia, Canada, BevCanna owns a pristine alkaline spring water aquifer and a world–class 40,000–square–foot, HACCP certified manufacturing facility, with a bottling capacity of up to 210M bottles annually. BevCanna's extensive distribution network includes more than 3,000 points of retail distribution through its market-leading TRACE brand, its Pure Therapy natural health and wellness e-commerce platform, its fully licensed Canadian cannabis manufacturing and distribution network, and a partnership with #1 U.S. cannabis beverage company Keef Brands.
Contacts
On behalf of the Board of Directors:
John Campbell, Chief Financial Officer and Chief Strategy Officer
Director, BevCanna Enterprises Inc.
For investor enquiries, please contact:
Shannon Devine, MZ North America
203-741-8811
BVNNF@mzgroup.us
For media enquiries or interviews, please contact:
Wynn Theriault, Thirty Dash Communications Inc.
416-710-3370
wynn@thirtydash.ca
VANCOUVER, British Columbia--(BUSINESS WIRE)--BevCanna Enterprises Inc. (CSE:BEV, Q:BVNNF, FSE:7BC) ("BevCanna" or the "Company"), an emerging leader in innovative health and wellness beverages and products, today that shareholders approved all matters considered at the Company's Annual General and Special Meeting of Shareholders ("AGM") held November 24, 2021.
加拿大不列顛哥倫比亞省温哥華--(美國商業資訊)--BevCanna Enterprise Inc.(CSE:BIV,Q:BVNNF,FSE:7BC)(以下簡稱“BevCanna”或“公司”)今天宣佈,股東們通過了公司2021年11月24日召開的年度股東大會(“AGM”)上審議的所有事項。BevCanna Enterprise Inc.(CSE:BIV,Q:BVNNF,FSE:7BC)是創新保健飲料和產品的新興領先者。
Voting Results
投票結果
Full details of the matters that were voted on at the AGM of Company shareholders held on November 24, 2021, are set out in the Company's Management Information Circular dated October 25, 2021, which is available on SEDAR.
在2021年11月24日舉行的公司股東年度大會上投票表決的事項的全部細節載於本公司日期為2021年10月25日的管理信息通告,該通告可在SEDAR上查閲。
1. Election of Directors
1.董事選舉
The following persons were elected to serve as directors of the Company, with the outcome of votes being as follows:
下列人士當選為本公司董事,表決結果如下:
Nominee |
% of Votes for |
% of Votes Withheld |
Marcello Leone |
97.7% |
3.0% |
John Campbell |
97.8% |
2.3% |
Martino Ciambrelli |
97.7% |
2.3% |
Phil Fontaine |
30.1% |
69.9% |
被提名人 |
得票率: |
被扣留的選票百分比 |
馬塞洛·里昂 |
97.7% |
3.0% |
約翰·坎貝爾 |
97.8% |
2.3% |
馬蒂諾·錢布雷利 |
97.7% |
2.3% |
菲爾·方丹 |
30.1% |
69.9% |
2. Appointment of Auditor
2.委任核數師
Dale Matheson Carr-Hilton Labonte LLP (DMCL) has been re-appointed as the auditor of the Company for the ensuing year and the Director were authorized to fix the renumeration.
Dale Matheon Carr-Hilton Labonte LLP(DMCL)已再度獲委任為本公司下一年度的核數師,董事獲授權釐定薪酬。
% Of Votes for |
% of Votes Withheld |
98.34% |
1.66% |
得票率: |
被扣留的選票百分比 |
98.34% |
1.66% |
About BevCanna Enterprises Inc.
關於BevCanna企業公司
BevCanna Enterprises Inc. (CSE:BEV, Q:BVNNF, FSE:7BC) is a diversified health & wellness beverage and natural products company. BevCanna develops and manufactures a range of alkaline, plant-based, and cannabinoid beverages and supplements for both in-house brands and white-label clients. With decades of experience creating, manufacturing, and distributing iconic brands that resonate with consumers on a global scale, the team demonstrates an expertise unmatched in the nutraceutical and cannabis-infused beverage categories. Based in British Columbia, Canada, BevCanna owns a pristine alkaline spring water aquifer and a world–class 40,000–square–foot, HACCP certified manufacturing facility, with a bottling capacity of up to 210M bottles annually. BevCanna's extensive distribution network includes more than 3,000 points of retail distribution through its market-leading TRACE brand, its Pure Therapy natural health and wellness e-commerce platform, its fully licensed Canadian cannabis manufacturing and distribution network, and a partnership with #1 U.S. cannabis beverage company Keef Brands.
貝夫卡納企業公司(CSE:BEV,Q:BVNNF,FSE:7BC)是一家多元化的保健飲料和天然產品公司。BevCanna為自有品牌和白標客户開發和生產一系列鹼性、植物性和大麻類飲料和補充劑。憑藉數十年創建、製造和分銷在全球範圍內引起消費者共鳴的標誌性品牌的經驗,該團隊在營養食品和注入大麻的飲料類別中展示了無與倫比的專業知識。總部設在加拿大不列顛哥倫比亞省的BevCanna擁有一個純淨的鹼性泉水含水層和一個世界級的4萬平方英尺的HACCP認證製造工廠,每年的裝瓶能力高達2.1億瓶。BevCanna廣泛的分銷網絡包括通過其市場領先的TRACE品牌、其Pure Treatment自然健康和健康電子商務平臺、其完全許可的加拿大大麻製造和分銷網絡以及與美國頭號大麻飲料公司Keef Brands的合作伙伴關係,擁有3000多個零售分銷點。
On behalf of the Board of Directors:
John Campbell, Chief Financial Officer and Chief Strategy Officer
Director, BevCanna Enterprises Inc.
我謹代表董事會:
約翰·坎貝爾,首席財務官兼首席戰略官
BevCanna企業公司董事
For investor enquiries, please contact:
Shannon Devine, MZ North America
203-741-8811
BVNNF@mzgroup.us
如有投資者查詢,請聯絡:
香農·迪瓦恩(Shannon Devine),MZ北美
203-741-8811
郵箱:bvnf@mzgroup.us
For media enquiries or interviews, please contact:
Wynn Theriault, Thirty Dash Communications Inc.
416-710-3370
wynn@thirtydash.ca
如欲查詢或接受採訪,請聯絡:
Wynn Theriault,Thirty Dash Communications Inc.
416-710-3370
郵箱:wynn@Thirtydash.ca
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moomoo是Moomoo Technologies Inc.公司提供的金融資訊和交易應用程式。
在美國,moomoo上的投資產品和服務由Moomoo Financial Inc.提供,一家受美國證券交易委員會(SEC)監管的持牌主體。 Moomoo Financial Inc.是金融業監管局(FINRA)和證券投資者保護公司(SIPC)的成員。
在新加坡,moomoo上的投資產品和服務是通過Moomoo Financial Singapore Pte. Ltd.提供,該公司受新加坡金融管理局(MAS)監管(牌照號碼︰CMS101000) ,持有資本市場服務牌照 (CMS) ,持有財務顧問豁免(Exempt Financial Adviser)資質。本內容未經新加坡金融管理局的審查。
在澳大利亞,moomoo上的金融產品和服務是通過Futu Securities (Australia) Ltd提供,該公司是受澳大利亞證券和投資委員會(ASIC)監管的澳大利亞金融服務許可機構(AFSL No. 224663)。請閱讀並理解我們的《金融服務指南》、《條款與條件》、《隱私政策》和其他披露文件,這些文件可在我們的網站 https://www.moomoo.com/au中獲取。
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在馬來西亞,moomoo上的投資產品和服務是透過Moomoo Securities Malaysia Sdn. Bhd. 提供,該公司受馬來西亞證券監督委員會(SC)監管(牌照號碼︰eCMSL/A0397/2024) ,持有資本市場服務牌照 (CMSL) 。本內容未經馬來西亞證券監督委員會的審查。
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