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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宣佈2024年股東大會的結果
GlobeNewswire ·  06/13 03:13

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.

多倫多,2024年6月12日(GLOBE NEWSWIRE)——加拿大獲獎大麻產品的生產商和分銷商Entourage Health Corp.(TSX-V: ENTG)(OTCQX: ETRGF)(FSE: 4WE)(“Entourage” 或 “公司”)高興地宣佈,在6月12日虛擬舉行的年度股東大會(“AGM”)上,股東以壓倒性多數批准了所有擬議的決議,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日的管理信息通報中列出的所有董事候選人都當選爲公司董事,包括喬治·斯科西斯、蓋爾·佩奇、布魯斯·克羅克森和傑森·亞歷山大。綜合平均股東支持率爲97%,所有當選的董事將在公司董事會(“董事會”)任職,直到下一次股東周年大會或其繼任者當選或任命爲止。

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,公司股東再次任命MNP LLP爲Entourage的核數師,任期至下次股東周年大會或正式任命其繼任者並授權董事會確定其薪酬。

"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."

執行主席兼首席執行官喬治·斯科西斯表示:“在過去的一年中,Entourage進行了戰略轉型,以使我們的業務與充滿活力的大麻行業保持一致。”“隨着我們的進步,我們感謝股東對我們實現可持續、盈利增長的願景充滿信心。我還要感謝董事們在我們努力實現新的里程碑和提升公司以取得更大成功時所做的貢獻和支持。”

About Entourage Health Corp.

關於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,該公司是一家爲醫療和成人用途市場生產和分銷大麻產品的許可證持有者。該公司擁有並經營一個獲得完全許可的26,000平方英尺的土地。安大略省艾爾默的加工設施。憑藉其以Starseed Medicalide醫療爲中心的品牌,Entourage擴大了其多渠道分銷戰略。Starseed與加拿大最大的建築工會LiUNA以及僱主和工會團體建立了行業首創的獨家合作伙伴關係,補充了Entourage對醫療患者的直接銷售。Entourage的精英成人用產品組合包括Color Cannabis、Saturday Cannabis——以及現在的Dime Bag和Syndicate——在八個省級分銷機構銷售。屢獲殊榮的美國健康品牌Mary's Medicinals的加拿大獨家生產商和分銷商,該品牌在醫療和成人用途渠道銷售。此外,Entourage還與Irwin Naturals簽訂了獨家協議。Irwin Naturals是一家著名的營養品和草本補充劑配方商,其品牌健康產品在北美銷售。

Follow Entourage and its brands on:

關注Entourage及其品牌:

LinkedIn

領英

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資者或媒體查詢:
凱瑟琳·弗拉曼
傳播與企業事務高級董事
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.

多倫多證券交易所風險投資交易所及其監管服務提供商(該術語在多倫多證券交易所風險投資交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。

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.

本新聞稿包含適用的加拿大證券立法所指的 “前瞻性信息”,這些信息基於Entourage當前的內部預期、估計、預測、假設和信念以及對未來事件的看法。前瞻性信息可以使用諸如 “預期”、“可能”、“將”、“應該”、“打算”、“預期”、“潛在”、“提議”、“估計” 等前瞻性術語和其他類似詞語來識別,包括其負面和語法變體,或關於某些事件或條件 “可能”、“將” 或 “將” 發生的陳述,或通過討論戰略。

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.

本新聞稿中的前瞻性信息基於對未來事件的預期、估計、預測、假設和看法,管理層認爲在這種情況下這些預期、估計、預測、假設和看法是合理的。前瞻性信息包括估計值、計劃、預期、觀點、預測、目標、指導或其他非事實陳述的陳述。前瞻性信息必然涉及已知和未知的風險,包括但不限於與總體經濟狀況相關的風險;不利的行業事件;市場損失;未來的立法和監管發展;無法從內部和外部來源獲得足夠的資本,和/或無法以優惠條件獲得足夠的資本;加拿大的總體大麻產業;Entourage 實施其業務戰略的能力;COVID-19 疫情;競爭;農作物歉收;以及其他風險。

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.

任何前瞻性信息僅代表截至發佈之日,除非法律要求,否則Entourage不承擔任何義務更新或修改任何前瞻性信息,無論是由於新信息、未來事件還是其他原因。新的因素不時出現,Entourage不可能預測所有這些因素。在考慮這些前瞻性信息時,讀者應牢記Entourage在SEDAR+上向適用的加拿大證券監管機構提交的披露文件中的風險因素和其他警示性陳述 。披露文件中提及的風險因素和其他因素可能導致實際事件或結果與任何前瞻性信息中描述的重大差異。


譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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