Delta 9 Cannabis Inc. Announces Voting Results for its 2022 Annual General and Special Meeting of Shareholders
29 Junho 2022 - 7:15PM
DELTA 9 CANNABIS INC. (TSX: DN) (OTCQX: DLTNF) (“Delta 9” or the
“Company”), announced today the voting results on the election of
directors from its 2022 annual general and special meeting of
shareholders of the Company (the “Meeting”).
A total of 38,697,020 common shares of the
Company (“Shares”) representing 33.39% of the 115,891,097 issued
and outstanding Shares were voted in connection with the Meeting.
Shareholders approved all items of business before the Meeting,
including the election of directors as follows:
Nominee |
# Votes For |
% Votes For |
# Votes Withheld |
% Votes Withheld |
Total |
John William Arbuthnot III |
38,193,172 |
98.70% |
503,848 |
1.30% |
38,697,020 |
John William Arbuthnot IV |
38,190,643 |
98.69% |
506,377 |
1.31% |
38,697,020 |
Nitin Kaushal |
38,007,054 |
98.22% |
689,966 |
1.78% |
38,697,020 |
Joanne Duhoux-Defehr |
37,839,919 |
97.79% |
857,101 |
2.21% |
38,697,020 |
Hugh Aird |
38,017,643 |
98.24% |
679,377 |
1.76% |
38,697,020 |
Shareholders also voted in favour of fixing the
number of directors at five, the reappointment of Baker Tilly HMA
LLP as the auditors of the Company until the close of the next
annual meeting of shareholders of the Company and the ratification
of the previously completed private placement of a $10,000,000
principal amount 3 year 10% senior second-lien secured convertible
debenture of the Company (the “Sundial Debenture”) to Sundial
Growers Inc. for a subscription price of $9,600,000 and certain
amendments to the Sundial Debenture.
For more information contact:Investor & Media
Contact:Ian Chadsey, VP Corporate
AffairsMobile:
204-898-7722E-mail: ian.chadsey@delta9.ca
About Delta 9 Cannabis Inc.
Delta 9 Cannabis Inc. is a vertically integrated
cannabis company focused on bringing the highest quality cannabis
products to market. Delta 9's wholly-owned subsidiary, Delta 9
Bio-Tech Inc., is a licensed producer of medical and recreational
cannabis and operates an 80,000 square foot production facility in
Winnipeg, Manitoba, Canada. Delta 9 owns and operates a chain of
retail stores under the Delta 9 Cannabis Store brand. Delta 9's
shares trade on the Toronto Stock Exchange under the symbol "DN"
and on the OTCQX under the symbol "DLTNF". For more information,
please visit www.delta9.ca.
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