RUM Announces Voting Results From Annual and Special Meeting of Shareholders
RUM Announces Voting Results From Annual and Special Meeting of Shareholders
EDMONTON, AB / ACCESSWIRE / June 27, 2023 / Rocky Mountain Liquor Inc. (TSX-V:RUM) (the "Company" or "Rocky Mountain"), listed on the TSX Venture Exchange (the "Exchange"), today reported the shareholder voting results of its 2023 Annual and Special Meeting held June 27, 2023 in Edmonton, Alberta.
埃德蒙頓，AB/ACCESSWIRE/2023年6月27日落基山酒公司(多倫多證券交易所：朗姆酒)(“公司”或“落基山”)，在多倫多證券交易所創業板(以下簡稱“交易所”)上市，今天公佈了2023年6月27日在艾伯塔省埃德蒙頓舉行的2023年年度和特別股東大會的股東投票結果。
The five director nominees who received the highest number of votes in the contested election, and therefore are elected to the board and will be directors of the Company for the ensuing year are:
在競爭激烈的選舉中獲得最高票數、因此當選為董事會成員並將在下一年擔任本公司董事的五名董事候選人為：
- Courtney Burton
- Peter J. Byrne
- Gene Coleman
- Robert Normandeau
- Allison Radford
- 考特妮·伯頓
- 彼得·J·伯恩
- 吉恩·科爾曼
- 羅伯特·諾曼多
- 艾莉森·雷德福
Shareholders voted and approved to appoint Grant Thornton LLP, Chartered Accountants as Auditors of the Company for the ensuing year and authorizes the directors to fix their remuneration.
股東投票通過委任均富會計師事務所為本公司下一年度的核數師，並授權董事釐定其薪酬。
The resolution to approve the continuation of the Company's Stock Option Plan did not receive the requisite majority of votes, therefore is not approved.
批准延續本公司購股權計劃的決議案未獲所需多數票數，因此未獲批准。
About Rocky Mountain
關於落基山
Rocky Mountain owns 100% of Andersons Liquor Inc. ("Andersons"), headquartered in Edmonton, Alberta, which now own and operate 25 private liquor stores in that province, up from 18 stores since the Common Shares began trading in December 2008. It is listed on the TSX Venture Exchange (TSX-V:RUM).
洛基山擁有總部位於艾伯塔省埃德蒙頓的安德森酒業公司(Andersons Liquor Inc.)100%的股份，後者目前在該省擁有並經營著25傢俬人酒類商店，而自2008年12月普通股開始交易以來，該公司擁有並運營著18家商店。它在多倫多證券交易所創業板(多倫多證券交易所股票代碼：RUM)上市。
Forward-Looking Statements
前瞻性陳述
This news release contains forward-looking statements and forward-looking information within the meaning of applicable securities laws. These statements relate to future events or future performance. All statements other than statements of historical fact may be forward-looking statements or information. Forward-looking statements and information are often, but not always, identified by the use of words such as "appear", "seek", "anticipate", "plan", "continue", "estimate", "approximate", "expect", "may", "will", "project", "predict", "potential", "targeting", "intend", "could", "might", "should", "believe", "would" and similar expressions.
本新聞稿包含符合適用證券法的前瞻性陳述和前瞻性資訊。這些陳述與未來的事件或未來的表現有關。除歷史事實以外的所有陳述都可能是前瞻性陳述或資訊。前瞻性陳述和資訊常常但不總是通過使用諸如“出現”、“尋求”、“預期”、“計劃”、“繼續”、“估計”、“近似”、“預期”、“可能”、“將”、“專案”、“預測”、“潛在”、“目標”、“打算”、“可能”、“可能”、“應該”、“相信”、“將”和類似的表達方式來確定。
Forward-looking statements and information are provided for the purpose of providing information about the current expectations and plans of management of the Company relating to the future. Readers are cautioned that reliance on such statements and information may not be appropriate for other purposes, such as investment decisions. In particular, results achieved in 2023 and previous periods might not be a certain indication of future performance, which is subject to other risks, including but not limited to changes in operational policies, changes in management, changes in strategic focus, market conditions and customer preference. Since forward-looking statements and information address future events and conditions, by their very nature, they involve inherent risks and uncertainties. Actual results could differ materially from those currently anticipated due to a number of factors and risks, the risks that these events may not materialize as well as those additional factors discussed in the section entitled "Risk Factors" in RUM's Management Discussion and Analysis, which can be obtained at . If they do materialize, there remains a risk of non-execution for any reason. Accordingly, readers should not place undue reliance on the forward-looking statements, timelines and information contained in this news release.
提供前瞻性陳述和資訊的目的是提供有關公司目前對未來管理層的期望和計劃的資訊。提醒讀者，依賴此類報表和資訊可能不適合用於其他目的，如投資決策。特別是，2023年及以前期間取得的成果可能不一定預示著未來的業績，這可能受到其他風險的影響，包括但不限於業務政策的變化、管理層的變化、戰略重點的變化、市場狀況和客戶偏好。由於前瞻性陳述和資訊涉及未來的事件和情況，它們本身就包含固有的風險和不確定因素。實際結果可能與目前預期的結果大不相同，原因包括一些因素和風險、這些事件可能無法實現的風險以及朗姆《管理層討論和分析》中題為“風險因素”的部分討論的其他因素，可在以下網址獲得。如果它們真的實現了，仍然存在以任何理由不執行的風險。因此，讀者不應過分依賴本新聞稿中包含的前瞻性聲明、時間表和資訊。
The forward-looking statements and information contained in this news release are made as of the date hereof and no undertaking is given to update publicly or revise any forward-looking statements or information, whether as a result of new information, future events or otherwise unless so required by applicable securities laws or the TSX-V. The forward-looking statements or information contained in this news release are expressly qualified by this cautionary statement.
本新聞稿中包含的前瞻性聲明和資訊是截至本新聞稿發佈之日作出的，除非適用的證券法或多倫多證券交易所-V有此要求，否則不承諾公開更新或修改任何前瞻性聲明或資訊，無論是由於新資訊、未來事件還是其他原因。本新聞稿中包含的前瞻性陳述或資訊明確受本警示聲明的限制。
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accept responsibility for the adequacy or accuracy of this release.
多倫多證券交易所風險交易所及其監管服務提供商(該術語在多倫多證券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。
For further information:
有關更多資訊，請訪問：
Allison Radford
Chief Executive Officer
(780) 483-8183
艾莉森·雷德福
首席執行官
(780)483-8183
Sarah Stelmack
Chief Financial Officer
(780) 483-8177
莎拉·斯特爾梅克
首席財務官
(780)483-8177
SOURCE: Rocky Mountain Liquor Inc.
資料來源：落基山酒公司。
譯文內容由第三人軟體翻譯。