BevCanna Announces Results of 2021 Annual General and Special Meeting of Shareholders
BevCanna Announces Results of 2021 Annual General and Special Meeting of Shareholders
VANCOUVER, British Columbia--(BUSINESS WIRE)--BevCanna Enterprises Inc. (CSE:BEV, Q:BVNNF, FSE:7BC) ("BevCanna" or the "Company"), an emerging leader in innovative health and wellness beverages and products, today that shareholders approved all matters considered at the Company's Annual General and Special Meeting of Shareholders ("AGM") held November 24, 2021.
加拿大不列颠哥伦比亚省温哥华--(美国商业资讯)--BevCanna Enterprise Inc.(CSE：BIV，Q：BVNNF，FSE：7BC)(以下简称“BevCanna”或“公司”)今天宣布，股东们通过了公司2021年11月24日召开的年度股东大会(“AGM”)上审议的所有事项。BevCanna Enterprise Inc.(CSE：BIV，Q：BVNNF，FSE：7BC)是创新保健饮料和产品的新兴领先者。
Voting Results
投票结果
Full details of the matters that were voted on at the AGM of Company shareholders held on November 24, 2021, are set out in the Company's Management Information Circular dated October 25, 2021, which is available on SEDAR.
在2021年11月24日举行的公司股东年度大会上投票表决的事项的全部细节载于本公司日期为2021年10月25日的管理信息通告，该通告可在SEDAR上查阅。
1. Election of Directors
1.董事选举
The following persons were elected to serve as directors of the Company, with the outcome of votes being as follows:
下列人士当选为本公司董事，表决结果如下：
|
Nominee |
% of Votes for |
% of Votes Withheld |
|
Marcello Leone |
97.7% |
3.0% |
|
John Campbell |
97.8% |
2.3% |
|
Martino Ciambrelli |
97.7% |
2.3% |
|
Phil Fontaine |
30.1% |
69.9% |
|
被提名人 |
得票率： |
被扣留的选票百分比 |
|
马塞洛·里昂 |
97.7% |
3.0% |
|
约翰·坎贝尔 |
97.8% |
2.3% |
|
马蒂诺·钱布雷利 |
97.7% |
2.3% |
|
菲尔·方丹 |
30.1% |
69.9% |
2. Appointment of Auditor
2.委任核数师
Dale Matheson Carr-Hilton Labonte LLP (DMCL) has been re-appointed as the auditor of the Company for the ensuing year and the Director were authorized to fix the renumeration.
Dale Matheon Carr-Hilton Labonte LLP(DMCL)已再度获委任为本公司下一年度的核数师，董事获授权厘定薪酬。
|
% Of Votes for |
% of Votes Withheld |
|
98.34% |
1.66% |
|
得票率： |
被扣留的选票百分比 |
|
98.34% |
1.66% |
About BevCanna Enterprises Inc.
关于BevCanna企业公司
BevCanna Enterprises Inc. (CSE:BEV, Q:BVNNF, FSE:7BC) is a diversified health & wellness beverage and natural products company. BevCanna develops and manufactures a range of alkaline, plant-based, and cannabinoid beverages and supplements for both in-house brands and white-label clients. With decades of experience creating, manufacturing, and distributing iconic brands that resonate with consumers on a global scale, the team demonstrates an expertise unmatched in the nutraceutical and cannabis-infused beverage categories. Based in British Columbia, Canada, BevCanna owns a pristine alkaline spring water aquifer and a world–class 40,000–square–foot, HACCP certified manufacturing facility, with a bottling capacity of up to 210M bottles annually. BevCanna's extensive distribution network includes more than 3,000 points of retail distribution through its market-leading TRACE brand, its Pure Therapy natural health and wellness e-commerce platform, its fully licensed Canadian cannabis manufacturing and distribution network, and a partnership with #1 U.S. cannabis beverage company Keef Brands.
贝夫卡纳企业公司(CSE：BEV，Q：BVNNF，FSE：7BC)是一家多元化的保健饮料和天然产品公司。BevCanna为自有品牌和白标客户开发和生产一系列碱性、植物性和大麻类饮料和补充剂。凭借数十年创建、制造和分销在全球范围内引起消费者共鸣的标志性品牌的经验，该团队在营养食品和注入大麻的饮料类别中展示了无与伦比的专业知识。总部设在加拿大不列颠哥伦比亚省的BevCanna拥有一个纯净的碱性泉水含水层和一个世界级的4万平方英尺的HACCP认证制造工厂，每年的装瓶能力高达2.1亿瓶。BevCanna广泛的分销网络包括通过其市场领先的TRACE品牌、其Pure Treatment自然健康和健康电子商务平台、其完全许可的加拿大大麻制造和分销网络以及与美国头号大麻饮料公司Keef Brands的合作伙伴关系，拥有3000多个零售分销点。
On behalf of the Board of Directors:
John Campbell, Chief Financial Officer and Chief Strategy Officer
Director, BevCanna Enterprises Inc.
我谨代表董事会：
约翰·坎贝尔，首席财务官兼首席战略官
BevCanna企业公司董事
For investor enquiries, please contact:
Shannon Devine, MZ North America
203-741-8811
BVNNF@mzgroup.us
如有投资者查询，请联络：
香农·迪瓦恩(Shannon Devine)，MZ北美
203-741-8811
邮箱：bvnf@mzgroup.us
For media enquiries or interviews, please contact:
Wynn Theriault, Thirty Dash Communications Inc.
416-710-3370
wynn@thirtydash.ca
如欲查询或接受采访，请联络：
Wynn Theriault，Thirty Dash Communications Inc.
416-710-3370
邮箱：wynn@Thirtydash.ca
译文内容由第三方软件翻译。