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Avant Brands Inc. Announces Voting Results From 2023 Annual General Meeting of Shareholders

Avant Brands Inc. Announces Voting Results From 2023 Annual General Meeting of Shareholders

Avant Brands Inc. 公布2023年年度股东大会的投票结果
Accesswire ·  2023/05/30 17:40

KELOWNA, BC / ACCESSWIRE / May 30, 2023 / Avant Brands Inc. (TSX:AVNT)(OTCQX:AVTBF)(FRA:1BU0) ("Avant" or the "Company"), a leading producer of innovative and award-winning cannabis products, held its annual general meeting of shareholders of the Company (the "Shareholders") on May 30, 2023 (the "Meeting").

不列颠哥伦比亚省基洛纳/ACCESSWIRE /2023 年 5 月 30 日/Avant Brands Inc. (TSX: AVNT) (OTCQX: AVTBF) (FRA: 1BU0) (”前卫“或者”公司“)是创新且屡获殊荣的大麻产品的领先生产商,举行了公司年度股东大会(”股东“)2023 年 5 月 30 日(”会议“)。

26,858,976 of the Company's issued and outstanding common shares, representing 10.44% of the total issued and outstanding common shares of the Company, were represented in person or by proxy at the Meeting. The complete voting results from the Meeting are as follows:

公司已发行和流通普通股中有26,858,976股派代表出席了会议,占公司已发行和流通普通股总数的10.44%。会议的完整投票结果如下:

1. Election of Directors

1。 选举董事

Each of the six nominees listed in the management information circular of the Company dated April 17, 2023 (the "Circular") were elected to hold office until the next annual meeting of Shareholders or until his or her successor is duly elected or appointed. Proxies were tabulated as follows:

公司2023年4月17日管理信息通告中列出的六名被提名人中的每一位候选人(”通告“)当选任期至下一次年度股东大会或其继任者正式当选或任命为止。代理列表如下:

Name of Nominee

Votes

FOR

% Votes FOR

Votes WITHHELD

% Votes WITHHELD

Jurgen Schreiber

26,726,236

99.51%

132,740

0.49%

Norton Singhavon

26,730,516

99.52%

128,460

0.48%

Michael Blady

26,655,651

99.24%

203,325

0.76%

Derek Sanders

26,727,756

99.51%

131,220

0.49%

Sylvia Lee

26,729,324

99.52%

129,652

0.48%

Duane Lo

26,727,729

99.51%

131,247

0.49%

被提名人姓名

选票

为了

% 赞成票

投票被拒绝

被扣留的选票百分比

于尔根·施雷伯

26,726,236

99.51%

132,740

0.49%

诺顿·辛哈文

26,730,516

99.52%

128,460

0.48%

迈克尔·布莱迪

26,655,651

99.24%

203,325

0.76%

德里克·桑德斯

26,727756

99.51%

131,220

0.49%

西尔维亚李

26,729,324

99.52%

129,652

0.48%

杜安·罗

26,727,729

99.51%

131,247

0.49%

2. Appointment of Auditor

2。 任命审计员

Ernst & Young LLP was re-appointed as auditor of the Company for the ensuing year at a remuneration to be fixed by the Board of Directors of the Company. Proxies were tabulated as follows:

安永会计师事务所再次被任命为公司下一年度的审计师,薪酬将由公司董事会确定。代理列表如下:

Votes FOR

% Votes FOR

Votes WITHHELD

% Votes WITHHELD

26,767,436

99.66%

91,540

0.34%

投赞成票

% 赞成票

投票被拒绝

被扣留的选票百分比

26767,436

99.66%

91,540

0.34%

About Avant Brands Inc.

关于 Avant Brands Inc.

Avant is an innovative, market-leading premium cannabis company. Avant has multiple operational production facilities across Canada, which produce high-quality, handcrafted cannabis products, based on unique and exceptional cultivars. Avant's products are distributed via three complementary sales channels: recreational, medical and export. Avant's recreational consumer brands include: BLK MKT, Tenzo, Cognōscente and Treehugger, which are sold in British Columbia, Saskatchewan, Manitoba, Ontario, Atlantic Canada, Québec and the territories. The Company's medical cannabis brand, GreenTec, is distributed nationwide, directly to qualified patients through its GreenTec Medical portal and through various medical cannabis partners. Avant is a publicly traded corporation listed on the Toronto Stock Exchange (TSX: AVNT), and cross-trades on the OTCQX Best Market (OTCQX: AVTBF) and Frankfurt Stock Exchange (FRA: 1BU0). The Company is headquartered in Kelowna, British Columbia and has operations in British Columbia, Alberta and Ontario.

Avant 是一家创新的、市场领先的优质大麻公司。Avant 在加拿大拥有多个运营生产设施,这些设施以独特和特殊的品种为基础生产高质量的手工大麻产品。Avant 的产品通过三个互补的销售渠道分销:娱乐、医疗和出口。Avant的休闲消费品牌包括:BLK MKT、Tenzo、Cognoscente和Treehugger,这些品牌在不列颠哥伦比亚省、萨斯喀彻温省、曼尼托巴省、安大略省、加拿大大西洋省、魁北克省和各地区销售。该公司的医用大麻品牌GreenTec在全国范围内分销,通过其GreenTec Medical门户网站和各种医用大麻合作伙伴直接分发给符合条件的患者。Avant是一家在多伦多证券交易所(多伦多证券交易所:AVNT)上市的上市公司,并在OTCQX最佳市场(OTCQX:AVTBF)和法兰克福证券交易所(FRA:1BU0)进行交叉交易。该公司总部位于不列颠哥伦比亚省基洛纳,在不列颠哥伦比亚省、艾伯塔省和安大略省开展业务。

To learn more about Avant, access the investor presentation, or learn more about its consumer brands, please visit .

要了解有关Avant的更多信息,访问投资者演示文稿或了解有关其消费品牌的更多信息,请访问。

For additional information, please contact:

欲了解更多信息,请联系:

Investor Relations at Avant Brands Inc.
1-800-351-6358
ir@avantbrands.ca

Avant Brands Inc. 的投资者关系
1-800-351-6358
ir@avantbrands.ca

SOURCE: Avant Brands, Inc.

来源: Avant Brands, Inc.


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