EDMONTON, AB, June 24,
2022 /CNW/ - Nova Cannabis Inc. ("Nova"
or the "Corporation") (TSX: NOVC) held its annual
general meeting of shareholders on June 24,
2022 (the "Meeting").
The complete voting results from the Meeting are as follows:
1. Election of
Directors
On a vote by ballot, each of the seven (7) nominees listed
in the Corporation's Management Information Circular dated
May 25, 2022 in respect of the
Meeting was elected as a Director of the Corporation to serve until
the close of the next annual meeting of shareholders, or until
their successors are elected or appointed.
|
Director
Nominee
|
Votes
For
|
%
|
Votes
Withheld
|
%
|
|
Zachary
George
|
42,653,718
|
99.16
|
362,041
|
0.84
|
|
Marcie
Kiziak
|
42,653,808
|
99.16
|
361,951
|
0.84
|
|
Jeffrey Dean
|
42,653,718
|
99.16
|
362,041
|
0.84
|
|
Anne
Fitzgerald
|
42,653,808
|
99.16
|
361,951
|
0.84
|
|
Ron Hozjan
|
42,687,808
|
99.24
|
327,951
|
0.76
|
|
Shari
Mogk-Edwards
|
42,653,808
|
99.16
|
361,951
|
0.84
|
|
Christopher
Pelyk
|
42,653,718
|
99.16
|
362,041
|
0.84
|
2. Appointment of
Auditors
On a vote by ballot, PricewaterhouseCoopers LLP were
re-appointed to serve as auditors of the Corporation 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
|
%
|
|
43,090,183
|
99.98
|
7,243
|
0.02
|
Full voting results on all matters voted on at the Meeting will
be filed under the Corporation'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 of disrupting
the cannabis retail market by offering a wide range of high-quality
cannabis products at every-day best value prices. The Corporation
currently owns and/or operates eighty (80) locations across
Alberta, Ontario, and Saskatchewan, primarily under its "Value Buds"
banner. Additional information about Nova Cannabis Inc. is
available at www.sedar.com and the Corporation's website at
www.novacannabis.ca.
SOURCE Nova Cannabis Inc.