GATINEAU, Quebec, March 09, 2022 (GLOBE NEWSWIRE) — HEXO Corp. (TSX: HEXO; NASDAQ: HEXO) (“HEXO”), a leading producer of high-quality cannabis products, today announced that at the annual general and special meeting of shareholders held on March 8, 2022, each of the seven director nominees was elected as a director of HEXO. The detailed results of the vote are shown below.
Candidate | Votes in favor | Abstentions | Total des votes | Percentage of votes in favor | Percentage of abstentions |
Mark Attanasio | 108 012 980 | 0 | 108 012 980 | 100 % | 0 % |
Vincent Chiara | 108 012 980 | 0 | 108 012 980 | 100 % | 0 % |
Helene F. Fortin | 77 240 203 | 3 920 563 | 81 160 766 | 95,17 % | 4,83 % |
Rose Marie Gage | 58 310 763 | 22 850 002 | 81 160 765 | 71,85 % | 28,15 % |
Rob Godfrey | 108 012 980 | 0 | 108 012 980 | 100 % | 0 % |
Peter James Montour | 75 782 705 | 5 378 060 | 81 160 765 | 93.37 % | 6,63 % |
Will Montour | 77 304 011 | 3 856 755 | 81 160 766 | 95,25 % | 4,75 % |
All other agenda items were approved, including the reappointment of PricewaterhouseCoopers LLP as HEXO’s auditors, the change in location of HEXO’s registered office, the increase in the maximum number of directors for the increase from ten to twelve, the proposed equity consolidation and approval of unallocated awards and certain prior grants under HEXO’s Amended and Restated Class Long-Term Incentive Plan. Additional information on these agenda items is set forth in the Voting Results Report and Management Proxy Circular available under HEXO’s profile on SEDAR.
About HEXO
HEXO is an award-winning licensed producer of innovative products for the global cannabis market. HEXO serves the Canadian recreational cannabis market with its portfolio of brands, including HEXO, Redecan, UP Cannabis, Namaste Original Stash, 48North, Trail Mix, Bake Sale, REUP and Latitude, as well as the medical market in Canada, Israel and Malta. The Company also serves the Colorado market through its Powered by HEXO® strategy and Truss CBD USA, a joint venture with Molson Coors. With the recent acquisitions of Redecan and 48North by HEXO, HEXO ranks first among cannabis products companies in Canada in terms of recreational cannabis markets. For more information, please visit hexocorp.com.
For more information, please contact:
Investor Relations:
invest@hexo.com
www.hexocorp.com
Media Relations:
(819) 317-0526
media@hexo.com