VITALITY SHAREHOLDERS RE-ELECT BOARD OF DIRECTORS AND APPROVE NEW SHARE OPTION PLAN
VITALITY SHAREHOLDERS RE-ELECT BOARD OF DIRECTORS AND APPROVE NEW SHARE OPTION PLAN
TSXV Trading Symbol: VPI
多倫多證券交易所交易代碼：VPI
VANCOUVER, BC, July 18, 2023 /CNW/ - Vitality Products Inc. (TSXV: VPI) (the "Company" or "Vitality") held its annual and special general meeting of shareholders ("AGM") on July 18, 2023. The Board of Directors is pleased to announce that all resolutions put to a vote at the AGM passed with a 99.97% or higher approval from the votes cast. Audra J. Davies, Richard V. Gannon, Cheryl A. Grant (President & CEO), W. Douglas Grant (Vice President & CFO), Stuart E. Pennington and Joanne F. Q. Yan were re-elected to the Board of Directors.
溫哥華，卑詩省，2023年7月18日/cnw/-Vitality Products Inc.(多倫多證券交易所股票代碼：VPI)(以下簡稱“公司”或“Vitality”)於2023年7月18日舉行年度股東特別大會。*董事會欣然宣佈，於股東周年大會上表決的所有決議案均以99.97%或以上的得票率獲得通過。*奧德拉·J·戴維斯、理查德·V·甘農、謝麗爾·A·格蘭特(總裁兼首席執行官)、W·道格拉斯·格蘭特(副總裁兼首席財務官)、斯圖爾特·E·彭寧頓和瓊恩妮·F·Q·嚴再次當選為董事會成員。
VITALITY ADOPTS NEW SHARE OPTION PLAN
活力採用新的股票期權計劃
Shareholders ratified, confirmed and approved, subject to regulatory approval, the adoption of the Company's new 20% fixed share option plan (the "Fixed Option Plan") at the Company's AGM held on July 18, 2023. On June 8, 2023, the Board of Directors approved the adoption of the Fixed Option Plan, subject to shareholder and regulatory approval, to align with the current TSX Venture Exchange ("TSXV") policies on equity compensation plans. The purpose of the Fixed Option Plan is to promote the interests of the Company and its shareholders by aiding the Company in attracting and retaining employees, officers, consultants, advisors and non-employee directors capable of assuring the future success of the Company, to offer such persons incentives to put forth maximum efforts for the success of the Company's business and to compensate such persons through stock option arrangements and provide them with opportunities for stock ownership in the Company, thereby aligning the interests of such persons with the Company's shareholders.
股東於本公司於2023年7月18日舉行的股東周年大會上批准、確認及批准本公司於2023年7月18日舉行的年度股東周年大會上採納本公司新的20%固定股權計劃(“固定期權計劃”)。*2023年6月8日，董事會批准採用固定期權計劃，但須經股東和監管機構批准，以與多倫多證券交易所創業板(“多倫多證券交易所”)現行的股權薪酬計劃政策保持一致。*固定期權計劃的目的是通過協助本公司吸引和留住能夠確保本公司未來成功的員工、高級管理人員、顧問、顧問和非僱員董事，以促進本公司及其股東的利益，激勵該等人士為本公司的業務成功作出最大努力，並通過股票期權安排補償該等人士，為他們提供持有本公司股份的機會，從而使該等人士的利益與本公司股東的利益一致。
The maximum aggregate number of common shares of the Company that may be reserved for issuance under the Fixed Option Plan, together with all other security based compensation plans, at any point in time shall not exceed 8,282,257 common shares, which represents 20% of the outstanding shares upon the date of approval of the Fixed Option Plan by the Board of Directors. The Fixed Option Plan will replace the Company's current Rolling Option Plan. All future stock option grants will be made pursuant to, or as otherwise permitted by, the Fixed Option Plan, and no further stock option grants will be made pursuant to the Company's Rolling Option Plan. The Fixed Option Plan will supersede and replace the Company's Rolling Option Plan. There are 1,195,000 stock options outstanding.
在任何時間，根據固定購股權計劃可預留供發行的本公司普通股的最高總數，連同所有其他以證券為基礎的補償計劃，不得超過8,282,257股普通股，相當於董事會批准固定購股權計劃當日已發行股份的20%。固定期權計劃將取代公司目前的滾動期權計劃。*所有未來的股票期權授予將根據固定期權計劃或在其他允許的情況下進行，不會根據公司的滾動期權計劃授予進一步的股票期權。固定期權計劃將取代公司的滾動期權計劃。*未償還的股票期權有119.5萬份。
Visit our Investor site: investinvitality.com
訪問我們的投資者網站：Investinvitality.com
VITALITY is an award-winning line of clean vitamins and supplements, marketed to natural health retailers and health and wellness conscious consumers. Manufactured locally in BC, Canada and currently sold in 600 natural health stores and online, the products are non-GMO and third party tested. Following the proven success of the line through repeat orders and same store sales growth, the Company is focused on expanding distribution and growing sales in-store and online; evaluating, researching and developing new products for future distribution; and exploring new markets for its products.
活力是屢獲殊榮的清潔維生素和補充劑系列，面向自然健康零售商和有健康意識的消費者。這些產品在加拿大不列顛哥倫比亞省當地生產，目前在600家自然健康商店和網上銷售，這些產品經過非轉基因和第三方測試。在通過重複訂單和同店銷售增長證明該系列產品取得成功後，該公司專注於擴大分銷和增長店內和在線銷售；評估、研究和開發未來分銷的新產品；並為其產品開拓新市場。他說：
On behalf of the Board of
VITALITY PRODUCTS INC.
我代表董事會
活力產品公司。
"Cheryl A. Grant" (signed)
__________________________________
Cheryl A. Grant, President & CEO
《謝麗爾·A·格蘭特》(署名)。
_
謝麗爾·A·格蘭特，總裁&首席執行官
SOURCE Vitality Products Inc.
來源：活力產品公司。
譯文內容由第三人軟體翻譯。