Nova Cannabis Announces Voting Results from its Annual and Special Meeting of Shareholders
At the Meeting, Nova Shareholders re-elected each of the four nominees listed in the Circular as a director of the Corporation to serve until the close of the next annual meeting of shareholders, or until their successors are elected or appointed, and re-appointed
The detailed results of the vote conducted by ballot are set out below:
Election of Directors
Nominee |
Votes For |
Votes Withheld |
||
|
48,696,949 |
98.44 % |
771,551 |
1.56 % |
|
48,891,125 |
98.83 % |
577,375 |
1.17 % |
|
49,177,743 |
99.41 % |
290,757 |
0.59 % |
|
49,177,717 |
99.41 % |
290,783 |
0.59 % |
Appointment of Auditors
Votes For |
Votes Withheld |
||
49,539,324 |
99.88 % |
57,659 |
0.12 % |
Approval of All Unallocated Awards Issuable Pursuant to Nova's 2021 Equity Incentive Plan
Votes For |
Votes Against |
||
41,743,547 |
84.38 % |
7,724,953 |
15.62 % |
Full voting results on all matters voted on at the Meeting are available on the Corporation's SEDAR profile at www.sedar.com.
SOURCE