share_log

Curaleaf Reports on Voting Results From the 2024 Annual General Meeting of Shareholders

Curaleaf Reports on Voting Results From the 2024 Annual General Meeting of Shareholders

Curaleaf公司公布了2024年股东年度大会的投票结果报告。
PR Newswire ·  06/14 16:58

NEW YORK, June 14, 2024 /PRNewswire/ -- The Annual General Meeting of Shareholders of Curaleaf Holdings, Inc. (TSX: CURA) (OTCQX: CURLF) ("Curaleaf" or the "Company"), a leading international provider of consumer cannabis products, was held today via live webcast online. Each of the matters voted upon at the meeting is discussed in detail in the Company's management information circular dated May 6, 2024 (the "Circular"), which can be found under the Company's profile on SEDAR+ () and on EDGAR (https://www.sec.gov/edgar).

2024年6月14日,纽约,PRNewswire/--消费大麻产品领先国际供应商Curaleaf Holdings, Inc. (TSX: CURA) (OTCQX: CURLF) 的股东年会今天在线举行。会议上就所有被投票的事项进行了详细讨论,在公司管理信息循环文件 ("Circular") 中有详细介绍,该文件可在 SEDAR+() 和 EDGAR (https://www.sec.gov/edgar) 中找到。

The total number of votes cast by shareholders in person or represented by proxy at the meeting was 1,741,506,378 votes (with each subordinate voting share entitling the holder thereof to one vote, and each multiple voting share entitling the holder thereof to 15 votes). The voting results in relation to the election of directors were as follows:

股东大会上到场或代表投票的总票数为1,741,506,378票(每个从属投票权益赋予所持有者一票,每个多重投票权益赋予所持有者15票)。关于董事选举的投票结果如下:


Percentage of Votes

Name of Director

For

Withheld

Boris Jordan

98.515

1.485

Joseph Lusardi

98.931

1.069

Dr. Jaswinder Grover

99.906

0.094

Karl Johansson

99.587

0.413

Peter Derby

99.253

0.747

Mitchell Kahn

98.736

1.264

Shasheen Shah

99.848

0.152

Michelle Bodner

98.873

1.127


投票占比为

董事姓名

赞成

弃权

鲍里斯•乔丹

98.515

1.485

约瑟夫•卢萨迪

98.931

1.069

Dr. Jaswinder Grover

99.906

0.094

卡尔•约翰松

99.587

0.413

彼得•德比

99.253

0.747

米切尔•卡恩

98.736

1.264

Shasheen Shah

99.848

0.152

Michelle Bodner

98.873

1.127

In addition, the number of directors of the Company was also set by the shareholders of Curaleaf at 10 directors, and the resolution with respect to the reappointment of PKF O'Connor Davies, LLP as the Company's auditor put before shareholders for consideration and approval at the meeting, as described in the Circular, was duly approved by the requisite number of votes. The Company has filed a report of voting results on all resolutions voted on at the meeting under its profile on and on www.sec.gov/edgar.

此外,公司董事会成员数量由Curaleaf股东设定为10名,并且有关PKF O'Connor Davies,LLP公司作为本公司审计师的重新任命的决议已根据发函描述,由出席股东大会的必要选票数得到批准。公司已在其资料库和www.sec.gov/edgar下提供了有关股东大会上表决的全部决议的表决结果报告。

About Curaleaf Holdings

关于Curaleaf Holdings

Curaleaf Holdings, Inc. (TSX: CURA) (OTCQX: CURLF) ("Curaleaf") is a leading international provider of consumer products in cannabis with a mission to enhance lives by cultivating, sharing and celebrating the power of the plant. As a high-growth cannabis company known for quality, expertise and reliability, the Company and its brands, including Curaleaf, Select, Grassroots, JAMS, Find and Zero Proof provide industry-leading service, product selection and accessibility across the medical and adult use markets. Curaleaf International is the largest vertically integrated cannabis company in Europe with a unique supply and distribution network throughout the European market, bringing together pioneering science and research with cutting-edge cultivation, extraction and production. Curaleaf is listed on the Toronto Stock Exchange under the symbol CURA and trades on the OTCQX market under the symbol CURLF. For more information, please visit

Curaleaf Holdings, Inc.(多伦多证券交易所:CURA)(OTCQX:CURLF)是一家领先的全球大麻消费品提供商,旨在通过培育、分享和庆祝植物的力量提高生活质量。作为一家以高增长为特色的大麻公司,以品质、专业和可靠性闻名,其品牌包括Curaleaf、Select、Grassroots、JAMS、Find和Zero Proof在医疗和成人市场提供行业领先的服务、产品选择和可访问性。Curaleaf International是欧洲最大的垂直整合大麻公司,具有沿着欧洲市场的独特供应和分销网络,将先进的科学和研究与先进的种植、提取和生产相结合。Curaleaf在多伦多证券交易所上市,股票代码为CURA,在OTCQX市场上交易,股票代码为CURLF。欲了解更多信息,请访问

Forward Looking Statements

前瞻性声明

This media advisory contains forward-looking statements and forward-looking information within the meaning of applicable securities laws. These statements relate to future events or future performance. All statements other than statements of historical fact may be forward–looking statements or information. Generally, forward-looking statements and information may be identified by the use of forward-looking terminology such as "plans", "expects" or, "proposed", "is expected", "intends", "anticipates", or "believes", or variations of such words and phrases, or by the use of words or phrases which state that certain actions, events or results may, could, would, or might occur or be achieved. Such forward-looking statements and information reflect management's current beliefs and are based on assumptions made by and information currently available to the company with respect to the matter described in this new release. Forward-looking statements involve risks and uncertainties, which are based on current expectations as of the date of this release and subject to known and unknown risks and uncertainties that could cause actual results to differ materially from those expressed or implied by such statements. Additional information about these assumptions and risks and uncertainties is contained under "Risk Factors and Uncertainties" in the Company's latest annual information form filed on March 6, 2024, which is available under the Company's SEDAR+ profile at , and in other filings that the Company has made and may make with applicable securities authorities in the future. Forward-looking statements contained herein are made only as to the date of this press release and we undertake no obligation to update or revise any forward-looking statements whether as a result of new information, future events or otherwise, except as required by law. We caution investors not to place considerable reliance on the forward-looking statements contained in this press release. The Toronto Stock Exchange has not reviewed, approved or disapproved the content of this news release.

本媒体公告包含有关未来事件或未来绩效的前瞻性陈述和前瞻性信息,均适用证券法规定。所有非历史事实陈述均可视为前瞻性陈述或信息。一般而言,前瞻性陈述和信息可通过使用前瞻性术语,例如“计划”,“预计”或“建议”,“预期”,“打算”,“预计”或“认为”等词汇,或通过使用诸如“有可能”,“会”,“可能”或“能够”等词汇或短语的陈述,表明某些行动、事件或结果可能会发生或达到。这些前瞻性陈述和信息反映管理层当前的信念,并根据公司目前对本新闻稿所述事项的情况所作的假设和当前可用的信息进行了基础的制定。前瞻性陈述涉及风险和不确定性,这些风险和不确定性基于本发布日期的当前预期情况,并可能因为已知和未知的风险和不确定因素而导致实际结果与这些陈述所表达的结果有所不同。有关这些假设和风险和不确定因素的其他信息,可在公司于2024年3月6日提交的最新年度信息表中根据“风险因素和不确定性”一章节中或在公司的SEDAR+配置文件下提供的其他文件中找到,未来还可能随着适用证券管理机构的规定的变化而进行其他提交。本文中提到的前瞻性陈述仅在本新闻发布日期准确。我们提醒投资者不要过分依赖本新闻稿中包含的前瞻性陈述。多伦多证券交易所未审核、批准或驳回本新闻发布的内容。

INVESTOR CONTACT
Curaleaf Holdings, Inc.
Camilo Lyon, Chief Investment Officer
[email protected]

投资者联系信息
Curaleaf Holdings, Inc.
Camilo Lyon,首席投资官
[email protected]

MEDIA CONTACT
Curaleaf Holdings, Inc.
Tracy Brady, SVP Corporate Communications
[email protected]

媒体联系人
Curaleaf Holdings, Inc.
Tracy Brady,高级副总裁企业通信
[email protected]

SOURCE Curaleaf Holdings, Inc.

来源:Curaleaf Holdings, Inc.

声明:本内容仅用作提供资讯及教育之目的,不构成对任何特定投资或投资策略的推荐或认可。 更多信息
    抢沙发