HEXO Announces Election of Directors
March 09 2022 - 6:35AM
HEXO Corp. (TSX: HEXO; NASDAQ: HEXO) (“HEXO”), a leading producer
of high-quality cannabis products, today announced that, at the
annual general and special meeting of shareholders held on March 8,
2022, each of the seven director nominees was elected as a director
of HEXO. Detailed results of the vote are set out below.
Nominee |
Votes For |
Votes Withheld |
Total Votes Cast |
Percentage of Votes For |
Percentage of Votes Withheld |
Mark Attanasio |
108,012,980 |
0 |
108,012,980 |
100% |
0% |
Vincent Chiara |
108,012,980 |
0 |
108,012,980 |
100% |
0% |
Hélène F. Fortin |
77,240,203 |
3,920,563 |
81,160,766 |
95.17% |
4.83% |
Rose Marie Gage |
58,310,763 |
22,850,002 |
81,160,765 |
71.85% |
28.15% |
Rob Godfrey |
108,012,980 |
0 |
108,012,980 |
100% |
0% |
Peter James Montour |
75,782,705 |
5,378,060 |
81,160,765 |
93.37% |
6.63% |
Will Montour |
77,304,011 |
3,856,755 |
81,160,766 |
95.25% |
4.75% |
All other items of business put forward at the
meeting were approved, including the reappointment of
PricewaterhouseCoopers LLP as HEXO’s auditor, the change of the
location of HEXO’s registered office, the increase to the maximum
number of directors from ten to twelve, the proposed share
consolidation and the approval of the unallocated awards and
certain prior awards under HEXO’s Amended and Restated Omnibus
Long-Term Incentive Plan. Further details on these items of
business can be found in the report of voting results and
management information circular which are available under HEXO’s
profile on SEDAR.
About HEXO
HEXO is an award-winning licensed producer of
innovative products for the global cannabis market. HEXO serves the
Canadian recreational market with a brand portfolio including HEXO,
Redecan, UP Cannabis, Namaste Original Stash, 48North, Trail Mix,
Bake Sale, REUP and Latitude brands, and the medical market in
Canada, Israel and Malta. The Company also serves the Colorado
market through its Powered by HEXO® strategy and Truss CBD USA, a
joint venture with Molson-Coors. With the completion of HEXO's
recent acquisitions of Redecan and 48North, HEXO is a leading
cannabis products company in Canada by recreational market share.
For more information, please visit hexocorp.com.
For further information, please
contact:
Investor Relations:
invest@hexo.com www.hexocorp.com
Media Relations:
(819) 317-0526 media@hexo.com
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