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Entourage Announces Results of 2024 Annual General Meeting of Shareholders

Entourage Announces Results of 2024 Annual General Meeting of Shareholders

Entourage宣布2024年股东大会的结果
GlobeNewswire ·  06/12 15:13

TORONTO, June 12, 2024 (GLOBE NEWSWIRE) -- Entourage Health Corp. (TSX-V:ENTG) (OTCQX:ETRGF) (FSE:4WE) ("Entourage" or the "Company"), a Canadian producer and distributor of award-winning cannabis products, is pleased to announce that shareholders overwhelmingly approved all proposed resolutions at its annual general meeting of shareholders ("AGM") held virtually on June 12, 2024.

多伦多,2024年6月12日(GLOBE NEWSWIRE)——加拿大获奖大麻产品的生产商和分销商Entourage Health Corp.(TSX-V: ENTG)(OTCQX: ETRGF)(FSE: 4WE)(“Entourage” 或 “公司”)高兴地宣布,在6月12日虚拟举行的年度股东大会(“AGM”)上,股东以压倒性多数批准了所有拟议的决议,2024。

All director nominees, as listed in the Management Information Circular dated May 3, 2024, were elected as directors of the Company, including George Scorsis, Gail Paech, Bruce Croxon, and Jason Alexander. With a combined average shareholder approval rating of 97%, all elected directors will serve on the Company's board of directors (the "Board") until the next AGM or until their successors are elected or appointed.

2024年5月3日的管理信息通报中列出的所有董事候选人都当选为公司董事,包括乔治·斯科西斯、盖尔·佩奇、布鲁斯·克罗克森和杰森·亚历山大。综合平均股东支持率为97%,所有当选的董事将在公司董事会(“董事会”)任职,直到下一次股东周年大会或其继任者当选或任命为止。

Additionally, the Company's shareholders re-appointed MNP LLP as Entourage's auditor to hold office until the next AGM or until its successor is duly appointed and authorized the Board to fix its remuneration.

此外,公司股东再次任命MNP LLP为Entourage的审计师,任期至下次股东周年大会或正式任命其继任者并授权董事会确定其薪酬。

"Over the past year, Entourage has undertaken a strategic transformation to align our operations with the dynamic cannabis industry," stated George Scorsis, Executive Chair and CEO. "As we progress, we extend our gratitude to our shareholders for their confidence in our vision for sustainable, profitable growth. I also want to recognize the contributions and support from our directors as we strive to achieve new milestones and elevate our company to achieve even greater success."

执行主席兼首席执行官乔治·斯科西斯表示:“在过去的一年中,Entourage进行了战略转型,以使我们的业务与充满活力的大麻行业保持一致。”“随着我们的进步,我们感谢股东对我们实现可持续、盈利增长的愿景充满信心。我还要感谢董事们在我们努力实现新的里程碑和提升公司以取得更大成功时所做的贡献和支持。”

About Entourage Health Corp.

关于Entourage健康公司

Entourage Health Corp. is the publicly traded parent Company of Entourage Brands Corp., a licence holder producing and distributing cannabis products for the medical and adult-use markets. The Company owns and operates a fully licensed 26,000F sq. ft. Aylmer, ON processing facility. With its Starseed Medicinal medical-centric brand, Entourage has expanded its multi-channelled distribution strategy. Starseed's industry-first, exclusive partnership with LiUNA, the largest construction union in Canada, along with employers and union groups, complements Entourage's direct sales to medical patients. Entourage's elite adult-use product portfolio includes Color Cannabis, Saturday Cannabis – and now Dime Bag and Syndicate – sold across eight provincial distribution agencies. Exclusive Canadian producer and distributor of award-winning U.S.-based wellness brand Mary's Medicinals, sold in both medical and adult-use channels. In addition, Entourage also entered into an exclusive agreement with Irwin Naturals, a renowned nutraceutical and herbal supplement formulator of branded wellness products sold across North America.

Entourage Health Corp. 是Entourage Brands Corp. 的上市母公司,该公司是一家为医疗和成人用途市场生产和分销大麻产品的许可证持有者。该公司拥有并经营一个获得完全许可的26,000平方英尺的土地。安大略省艾尔默的加工设施。凭借其以Starseed Medicalide医疗为中心的品牌,Entourage扩大了其多渠道分销战略。Starseed与加拿大最大的建筑工会LiUNA以及雇主和工会团体建立了行业首创的独家合作伙伴关系,补充了Entourage对医疗患者的直接销售。Entourage的精英成人用产品组合包括Color Cannabis、Saturday Cannabis——以及现在的Dime Bag和Syndicate——在八个省级分销机构销售。屡获殊荣的美国健康品牌Mary's Medicinals的加拿大独家生产商和分销商,该品牌在医疗和成人用途渠道销售。此外,Entourage还与Irwin Naturals签订了独家协议。Irwin Naturals是一家著名的营养品和草本补充剂配方商,其品牌健康产品在北美销售。

Follow Entourage and its brands on:

关注Entourage及其品牌:

LinkedIn

领英

Instagram:
Color Cannabis, Saturday Cannabis, Starseed & Syndicate

Instagram
彩色大麻、星期六大麻、Starseed & Syndicate

For additional information or investor or media inquiries:
Catherine Flaman
Senior Director, Communications & Corporate Affairs
416-910-0279
catherine.flaman@entouragecorp.com

欲了解更多信息或投资者或媒体查询:
凯瑟琳·弗拉曼
传播与企业事务高级董事
416-910-0279
catherine.flaman@entouragecorp.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

多伦多证券交易所风险投资交易所及其监管服务提供商(该术语在多伦多证券交易所风险投资交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。

Forward Looking Information

前瞻性信息

This press release contains "forward-looking information" within the meaning of applicable Canadian securities legislation which are based upon Entourage's current internal expectations, estimates, projections, assumptions and beliefs and views of future events. Forward-looking information can be identified using forward-looking terminology such as "expect", "likely", "may", "will", "should", "intend", "anticipate", "potential", "proposed", "estimate" and other similar words, including negative and grammatical variations thereof, or statements that certain events or conditions "may", "would" or "will" happen, or by discussions of strategy.

本新闻稿包含适用的加拿大证券立法所指的 “前瞻性信息”,这些信息基于Entourage当前的内部预期、估计、预测、假设和信念以及对未来事件的看法。前瞻性信息可以使用诸如 “预期”、“可能”、“将”、“应该”、“打算”、“预期”、“潜在”、“提议”、“估计” 等前瞻性术语和其他类似词语来识别,包括其负面和语法变体,或关于某些事件或条件 “可能”、“将” 或 “将” 发生的陈述,或通过讨论战略。

The forward-looking information in this news release is based upon the expectations, estimates, projections, assumptions, and views of future events which management believes to be reasonable in the circumstances. Forward-looking information includes estimates, plans, expectations, opinions, forecasts, projections, targets, guidance, or other statements that are not statements of fact. Forward-looking information necessarily involve known and unknown risks, including, without limitation, risks associated with general economic conditions; adverse industry events; loss of markets; future legislative and regulatory developments; inability to access sufficient capital from internal and external sources, and/or inability to access sufficient capital on favourable terms; the cannabis industry in Canada generally; the ability of Entourage to implement its business strategies; the COVID-19 pandemic; competition; crop failure; and other risks.

本新闻稿中的前瞻性信息基于对未来事件的预期、估计、预测、假设和看法,管理层认为在这种情况下这些预期、估计、预测、假设和看法是合理的。前瞻性信息包括估计值、计划、预期、观点、预测、目标、指导或其他非事实陈述的陈述。前瞻性信息必然涉及已知和未知的风险,包括但不限于与总体经济状况相关的风险;不利的行业事件;市场损失;未来的立法和监管发展;无法从内部和外部来源获得足够的资本,和/或无法以优惠条件获得足够的资本;加拿大的总体大麻产业;Entourage 实施其业务战略的能力;COVID-19 疫情;竞争;农作物歉收;以及其他风险。

Any forward-looking information speaks only as of the date on which it is made, and, except as required by law, Entourage does not undertake any obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise. New factors emerge from time to time, and it is not possible for Entourage to predict all such factors. When considering this forward-looking information, readers should keep in mind the risk factors and other cautionary statements in Entourage's disclosure documents filed with the applicable Canadian securities' regulatory authorities on SEDAR+ at . The risk factors and other factors noted in the disclosure documents could cause actual events or results to differ materially from those described in any forward-looking information.

任何前瞻性信息仅代表截至发布之日,除非法律要求,否则Entourage不承担任何义务更新或修改任何前瞻性信息,无论是由于新信息、未来事件还是其他原因。新的因素不时出现,Entourage不可能预测所有这些因素。在考虑这些前瞻性信息时,读者应牢记Entourage在SEDAR+上向适用的加拿大证券监管机构提交的披露文件中的风险因素和其他警示性陈述 。披露文件中提及的风险因素和其他因素可能导致实际事件或结果与任何前瞻性信息中描述的重大差异。


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