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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. 公佈2023年年度股東大會的投票結果
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").

不列顛哥倫比亞省基洛納/ACCESSWIRE /2023 年 5 月 30 日/Avant Brands Inc. (TSX: AVNT) (OTCQX: AVTBF) (FRA: 1BU0) (”前衛“或者”公司“)是創新且屢獲殊榮的大麻產品的領先生產商,舉行了公司年度股東大會(”股東“)2023 年 5 月 30 日(”會議“)。

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:

公司已發行和流通普通股中有26,858,976股派代表出席了會議,佔公司已發行和流通普通股總數的10.44%。會議的完整投票結果如下:

1. Election of Directors

1。 選舉董事

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選人(”通告“)當選任期至下一次年度股東大會或其繼任者正式當選或任命爲止。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

選票

爲了

% 贊成票

投票被拒絕

被扣留的選票百分比

于爾根·施雷伯

26,726,236

99.51%

132,740

0.49%

諾頓·辛哈文

26,730,516

99.52%

128,460

0.48%

邁克爾·布萊迪

26,655,651

99.24%

203,325

0.76%

德里克·桑德斯

26,727756

99.51%

131,220

0.49%

西爾維亞李

26,729,324

99.52%

129,652

0.48%

杜安·羅

26,727,729

99.51%

131,247

0.49%

2. Appointment of Auditor

2。 任命審計員

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:

安永會計師事務所再次被任命爲公司下一年度的審計師,薪酬將由公司董事會確定。代理列表如下:

Votes FOR

% Votes FOR

Votes WITHHELD

% Votes WITHHELD

26,767,436

99.66%

91,540

0.34%

投贊成票

% 贊成票

投票被拒絕

被扣留的選票百分比

26767,436

99.66%

91,540

0.34%

About Avant Brands Inc.

關於 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 是一家創新的、市場領先的優質大麻公司。Avant 在加拿大擁有多個運營生產設施,這些設施以獨特和特殊的品種爲基礎生產高質量的手工大麻產品。Avant 的產品通過三個互補的銷售渠道分銷:娛樂、醫療和出口。Avant的休閒消費品牌包括:BLK MKT、Tenzo、Cognoscente和Treehugger,這些品牌在不列顛哥倫比亞省、薩斯喀徹溫省、曼尼托巴省、安大略省、加拿大大西洋省、魁北克省和各地區銷售。該公司的醫用大麻品牌GreenTec在全國範圍內分銷,通過其GreenTec Medical門戶網站和各種醫用大麻合作伙伴直接分發給符合條件的患者。Avant是一家在多倫多證券交易所(多倫多證券交易所:AVNT)上市的上市公司,並在OTCQX最佳市場(OTCQX:AVTBF)和法蘭克福證券交易所(FRA:1BU0)進行交叉交易。該公司總部位於不列顛哥倫比亞省基洛納,在不列顛哥倫比亞省、艾伯塔省和安大略省開展業務。

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

要了解有關Avant的更多信息,訪問投資者演示文稿或瞭解有關其消費品牌的更多信息,請訪問。

For additional information, please contact:

欲瞭解更多信息,請聯繫:

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

Avant Brands Inc. 的投資者關係
1-800-351-6358
ir@avantbrands.ca

SOURCE: Avant Brands, Inc.

來源: Avant Brands, Inc.


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