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Curaleaf Reports on Voting Results From the 2024 Annual General Meeting of Shareholders

Curaleaf Reports on Voting Results From the 2024 Annual General Meeting of Shareholders

Curaleaf公司公佈了2024年股東年度大會的投票結果報告。
PR Newswire ·  06/15 04:58

NEW YORK, June 14, 2024 /PRNewswire/ -- The Annual General Meeting of Shareholders of Curaleaf Holdings, Inc. (TSX: CURA) (OTCQX: CURLF) ("Curaleaf" or the "Company"), a leading international provider of consumer cannabis products, was held today via live webcast online. Each of the matters voted upon at the meeting is discussed in detail in the Company's management information circular dated May 6, 2024 (the "Circular"), which can be found under the Company's profile on SEDAR+ () and on EDGAR (https://www.sec.gov/edgar).

2024年6月14日,紐約,PRNewswire/--消費大麻產品領先國際供應商Curaleaf Holdings, Inc. (TSX: CURA) (OTCQX: CURLF) 的股東年會今天在線舉行。會議上就所有被投票的事項進行了詳細討論,在公司管理信息循環文件 ("Circular") 中有詳細介紹,該文件可在 SEDAR+() 和 EDGAR (https://www.sec.gov/edgar) 中找到。

The total number of votes cast by shareholders in person or represented by proxy at the meeting was 1,741,506,378 votes (with each subordinate voting share entitling the holder thereof to one vote, and each multiple voting share entitling the holder thereof to 15 votes). The voting results in relation to the election of directors were as follows:

股東大會上到場或代表投票的總票數爲1,741,506,378票(每個從屬投票權益賦予所持有者一票,每個多重投票權益賦予所持有者15票)。關於董事選舉的投票結果如下:


Percentage of Votes

Name of Director

For

Withheld

Boris Jordan

98.515

1.485

Joseph Lusardi

98.931

1.069

Dr. Jaswinder Grover

99.906

0.094

Karl Johansson

99.587

0.413

Peter Derby

99.253

0.747

Mitchell Kahn

98.736

1.264

Shasheen Shah

99.848

0.152

Michelle Bodner

98.873

1.127


投票佔比爲

董事姓名

贊成

棄權

鮑里斯•喬丹

98.515

1.485

約瑟夫•盧薩迪

98.931

1.069

Dr. Jaswinder Grover

99.906

0.094

卡爾•約翰松

99.587

0.413

彼得•德比

99.253

0.747

米切爾•卡恩

98.736

1.264

Shasheen Shah

99.848

0.152

Michelle Bodner

98.873

1.127

In addition, the number of directors of the Company was also set by the shareholders of Curaleaf at 10 directors, and the resolution with respect to the reappointment of PKF O'Connor Davies, LLP as the Company's auditor put before shareholders for consideration and approval at the meeting, as described in the Circular, was duly approved by the requisite number of votes. The Company has filed a report of voting results on all resolutions voted on at the meeting under its profile on and on www.sec.gov/edgar.

此外,公司董事會成員數量由Curaleaf股東設定爲10名,並且有關PKF O'Connor Davies,LLP公司作爲本公司核數師的重新任命的決議已根據發函描述,由出席股東大會的必要選票數得到批准。公司已在其資料庫和www.sec.gov/edgar下提供了有關股東大會上表決的全部決議的表決結果報告。

About Curaleaf Holdings

關於Curaleaf Holdings

Curaleaf Holdings, Inc. (TSX: CURA) (OTCQX: CURLF) ("Curaleaf") is a leading international provider of consumer products in cannabis with a mission to enhance lives by cultivating, sharing and celebrating the power of the plant. As a high-growth cannabis company known for quality, expertise and reliability, the Company and its brands, including Curaleaf, Select, Grassroots, JAMS, Find and Zero Proof provide industry-leading service, product selection and accessibility across the medical and adult use markets. Curaleaf International is the largest vertically integrated cannabis company in Europe with a unique supply and distribution network throughout the European market, bringing together pioneering science and research with cutting-edge cultivation, extraction and production. Curaleaf is listed on the Toronto Stock Exchange under the symbol CURA and trades on the OTCQX market under the symbol CURLF. For more information, please visit

Curaleaf Holdings, Inc.(多倫多證券交易所:CURA)(OTCQX:CURLF)是一家領先的全球大麻消費品提供商,旨在通過培育、分享和慶祝植物的力量提高生活質量。作爲一家以高增長爲特色的大麻公司,以品質、專業和可靠性聞名,其品牌包括Curaleaf、Select、Grassroots、JAMS、Find和Zero Proof在醫療和成人市場提供行業領先的服務、產品選擇和可訪問性。Curaleaf International是歐洲最大的垂直整合大麻公司,具有沿着歐洲市場的獨特供應和分銷網絡,將先進的科學和研究與先進的種植、提取和生產相結合。Curaleaf在多倫多證券交易所上市,股票代碼爲CURA,在OTCQX市場上交易,股票代碼爲CURLF。欲了解更多信息,請訪問

Forward Looking Statements

前瞻性聲明

This media advisory 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. Generally, forward-looking statements and information may be identified by the use of forward-looking terminology such as "plans", "expects" or, "proposed", "is expected", "intends", "anticipates", or "believes", or variations of such words and phrases, or by the use of words or phrases which state that certain actions, events or results may, could, would, or might occur or be achieved. Such forward-looking statements and information reflect management's current beliefs and are based on assumptions made by and information currently available to the company with respect to the matter described in this new release. Forward-looking statements involve risks and uncertainties, which are based on current expectations as of the date of this release and subject to known and unknown risks and uncertainties that could cause actual results to differ materially from those expressed or implied by such statements. Additional information about these assumptions and risks and uncertainties is contained under "Risk Factors and Uncertainties" in the Company's latest annual information form filed on March 6, 2024, which is available under the Company's SEDAR+ profile at , and in other filings that the Company has made and may make with applicable securities authorities in the future. Forward-looking statements contained herein are made only as to the date of this press release and we undertake no obligation to update or revise any forward-looking statements whether as a result of new information, future events or otherwise, except as required by law. We caution investors not to place considerable reliance on the forward-looking statements contained in this press release. The Toronto Stock Exchange has not reviewed, approved or disapproved the content of this news release.

本媒體公告包含有關未來事件或未來績效的前瞻性陳述和前瞻性信息,均適用證券法規定。所有非歷史事實陳述均可視爲前瞻性陳述或信息。一般而言,前瞻性陳述和信息可通過使用前瞻性術語,例如“計劃”,“預計”或“建議”,“預期”,“打算”,“預計”或“認爲”等詞彙,或通過使用諸如“有可能”,“會”,“可能”或“能夠”等詞彙或短語的陳述,表明某些行動、事件或結果可能會發生或達到。這些前瞻性陳述和信息反映管理層當前的信念,並根據公司目前對本新聞稿所述事項的情況所作的假設和當前可用的信息進行了基礎的制定。前瞻性陳述涉及風險和不確定性,這些風險和不確定性基於本發佈日期的當前預期情況,並可能因爲已知和未知的風險和不確定因素而導致實際結果與這些陳述所表達的結果有所不同。有關這些假設和風險和不確定因素的其他信息,可在公司於2024年3月6日提交的最新年度信息表中根據“風險因素和不確定性”一章節中或在公司的SEDAR+配置文件下提供的其他文件中找到,未來還可能隨着適用證券管理機構的規定的變化而進行其他提交。本文中提到的前瞻性陳述僅在本新聞發佈日期準確。我們提醒投資者不要過分依賴本新聞稿中包含的前瞻性陳述。多倫多證券交易所未審核、批准或駁回本新聞發佈的內容。

INVESTOR CONTACT
Curaleaf Holdings, Inc.
Camilo Lyon, Chief Investment Officer
[email protected]

投資者聯繫信息
Curaleaf Holdings, Inc.
Camilo Lyon,首席投資官
[email protected]

MEDIA CONTACT
Curaleaf Holdings, Inc.
Tracy Brady, SVP Corporate Communications
[email protected]

媒體聯繫人
Curaleaf Holdings, Inc.
Tracy Brady,高級副總裁企業通信
[email protected]

SOURCE Curaleaf Holdings, Inc.

來源:Curaleaf Holdings, Inc.

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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