Xebra Announces Voting Results of Its Annual General and Special Meeting
Xebra Announces Voting Results of Its Annual General and Special Meeting
Vancouver, British Columbia--(Newsfile Corp. - November 16, 2023) - Xebra Brands Ltd. (CSE: XBRA) (OTCQB: XBRAF) (FSE: 9YC0) ("Xebra" or the "Company"), a cannabis company, is pleased to announce voting results from the Company's annual general and special meeting of Shareholders held on November 7, 2023 (the "Meeting"). A total of 18,935,030 common shares of the Company were represented at the Meeting, representing 34.73% of the total issued and outstanding shares of the Company as at the record date of September 28, 2023.
不列颠哥伦比亚省温哥华--（新闻文件公司-2023 年 11 月 16 日）- Xebra Brands Ltd.（CSE：XBRA）（场外交易代码：XBRAF）（FSE：9YC0）（“Xebra” 或 “公司”）是一家大麻公司，很高兴地宣布公司于2023年11月7日举行的年度股东大会和特别股东大会（“会议”）的投票结果。公司共有18,935,030股普通股派代表出席了会议，占截至2023年9月28日的记录日期，公司已发行和流通股总数的34.73％。
Shareholders voted in favour of all matters brought before them at the Meeting, which matters are discussed in detail in the Company's Management Information Circular dated September 28, 2023, that is available on SEDAR+ at .
股东对会议上向他们提出的所有事项投了赞成票，公司2023年9月28日的管理信息通告详细讨论了这些事项，该通告可在SEDAR+上查阅，网址为。
The following voting results are based on the total number of votes that were cast at the AGM:
以下投票结果基于股东周年大会上的总票数：
| Appointment of Auditors | For | Withheld | Outcome |
| Appoint Dale Matheson Carr-Hilton Labonte LLP, Auditors of the Company for the ensuing year and to authorize Directors to fix their remuneration | 17,877,907 (94.42%) | 1,057,123 (5.58%) | Carried |
| Number of Directors | For | Against | Outcome |
| Set the number of directors at seven (7) | 18,926,657 (99.96%) | 8,373 (0.04%) | Carried |
| Election of Directors | For | Withheld | Outcome |
| Elect the following nominees as directors of the Company | |||
| Jordi Chemonte | 18,885,237 (99.96%) | 7,089 (0.04%) | Carried |
| Antonio Grimaldo | 18,885,237 (99.96%) | 7,089 (0.04%) | Carried |
| Todd Dalotto | 18,682,058 (98.89%) | 210,268 (1.11%) | Carried |
| Jay Garnett | 18,684,058 (98.90%) | 208,268 (1.10%) | Carried |
| Erick Ponce | 18,884,498 (99.96%) | 7,828 (0.04%) | Carried |
| Keith Dolo | 18,884,498 (99.96%) | 7,828 (0.04%) | Carried |
| David Ross Macias Diaz | 18,888,637 (99.98%) | 3,689 (0.02%) | Carried |
| Approval of Control Person | For | Against | Outcome |
| Approve David Ross Macias Diaz as a Control Person of the Company | 18,887,830 (99.98%) | 4,496 (0.02%) | Carried |
| 任命审计员 | 对于 | 扣留 | 结果 |
| 任命戴尔·马西森·卡尔-希尔顿·拉邦特律师事务所为下一年度的公司审计师，并授权董事固定薪酬 | 17,877,907 (94.42%) | 1,057,123 (5.58%) | 已携带 |
| 董事人数 | 对于 | 反对 | 结果 |
| 将董事人数设置为七 (7) | 18,926,657 (99.96%) | 8,373 (0.04%) | 已携带 |
| 董事选举 | 对于 | 扣留 | 结果 |
| 选举以下被提名人为本公司董事 | |||
| Jordi Chemonte | 18,885,237 (99.96%) | 7,089 (0.04%) | 已携带 |
| 安东尼奥·格里马尔多 | 18,885,237 (99.96%) | 7,089 (0.04%) | 已携带 |
| 托德·达洛托 | 18,682,058 (98.89%) | 210,268 (1.11%) | 已携带 |
| 杰伊·加内特 | 18,684,058 (98.90%) | 208,268 (1.10%) | 已携带 |
| 埃里克·庞塞 | 18,884,498 (99.96%) | 7,828 (0.04%) | 已携带 |
| 基思·多洛 | 18,884,498 (99.96%) | 7,828 (0.04%) | 已携带 |
| 大卫·罗斯·马西亚斯·迪亚兹 | 18,888,637 (99.98%) | 3,689 (0.02%) | 已携带 |
| 控制人的批准 | 对于 | 反对 | 结果 |
| 批准大卫·罗斯·马西亚斯·迪亚兹为公司控制人 | 18,887,830 (99.98%) | 4,496 (0.02%) | 已携带 |
ABOUT XEBRA
关于 XEBRA
Xebra is an international cannabis cultivation and product company, with global brands and intellectual property. Our focus includes beverages, wellness and leisure. Xebra is an absolute first mover in the Mexican cannabis sector, with the first ever granted authorization to a corporation by the COFEPRIS. In Canada, Xebra retails its unique Vicious Citrus OG & NEO THC/CBN Lemonades.
Xebra是一家国际大麻种植和产品公司，拥有全球品牌和知识产权。我们的重点包括饮料、健康和休闲。Xebra 绝对是墨西哥大麻行业的先行者，也是有史以来第一家获得 COFEPRIS 对公司的授权。在加拿大，Xebra 零售其独特的 Vicious Citrus OG 和 NEO THC/CBN 柠檬水。
Jay Garnett
CEO
杰伊·加内特
首席执行官
For more information contact:
ir@xebrabrands.com
欲了解更多信息，请联系：
ir@xebrabrands.com
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