CALGARY,
AB, June 13, 2024 /CNW/ - Big Rock Brewery
Inc. (TSX: BR) ("Big Rock" or the "Corporation")
is pleased to announce that its shareholders approved all
resolutions at its annual general meeting of shareholders held
today (the "Meeting"). The resolutions approved at the
Meeting were as follows:
The resolution to fix the number of directors of the Corporation
to be elected at the Meeting at five (5) directors was
approved.
The resolution to appoint the five (5) nominees as directors of
the Corporation to serve until the next annual meeting of
shareholders of the Corporation, or until their successors are
elected or appointed, was passed by way of ballot and each of the
directors received the following votes for their election:
|
Nominee
|
Votes
For
|
Percent
|
Votes
Withheld
|
Percent
|
|
Kathleen McNally-Leitch
|
642,171
|
66.96 %
|
316,937
|
33.04 %
|
|
P. Donnell
Noone
|
644,196
|
67.17 %
|
314,912
|
32.83 %
|
|
Stephen J.
Giblin
|
632,011
|
65.90 %
|
327,097
|
34.10 %
|
|
Linda A.
Thomas
|
634,233
|
66.13 %
|
324,875
|
33.87 %
|
|
George Croft
|
931,496
|
97.12 %
|
27,612
|
2.88 %
|
The resolution to appoint MNP LLP as the Corporation's auditors
was approved.
About Big Rock Brewery
Inc.
In 1985, Ed McNally founded Big
Rock to contest the time's beer trends. Three bold,
European-inspired offerings – Bitter, Porter and Traditional Ale –
forged an industry at a time heavy on easy drinking lagers and
light on flavour. Today, our extensive portfolio of signature
beers, ongoing seasonal offerings, six ciders (Rock Creek Cider®
series) and custom-crafted private label products and other
notable, licensed alcoholic beverages keeps us at the forefront of
the craft beer revolution and still proudly contesting the beer and
alcoholic beverage trends of today. With brewing operations in
Calgary, Alberta, Vancouver, British Columbia, and Toronto, Ontario. Big Rock trades on the TSX
under the symbol "BR". For more information on Big Rock Brewery
visit www.bigrockbeer.com
SOURCE Big Rock Brewery Inc.
