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Avant Brands Inc. Announces Voting Results From 2022 Annual General and Special Meeting of Shareholders

KELOWNA, BC / ACCESSWIRE / May 26, 2022 / Avant Brands Inc. (TSX:AVNT)(OTCQX:AVTBF)(FRA:1BU0)...

articleAvant Brands IncMay 26, 20225/company/avant-brands-inc/news/avant-brands-inc-announces-voting-results-from-2022-annual-general-and-special-meeting-of-shareholders
Avant Brands Inc. Announces Voting Results From 2022 Annual General and Special Meeting of Shareholders

About this update from Avant Brands Inc

[{"type":"text","content":"Avant Brands Inc. Announces Voting Results From 2022 Annual General and Special Meeting of ShareholdersKELOWNA, BC / ACCESSWIRE / May 26, 2022 / Avant Brands Inc. (TSX:AVNT)(OTCQX:AVTBF)(FRA:1BU0) (\"Avant\" or the \"Company\"), an award-winning leading producer of handcrafted, high quality cannabis products, held its annual general and special meeting of shareholders of the Company (the \"Shareholders\") on May 26, 2022 (the \"Meeting\").26,483,507 of the Company's issued and outstanding common shares representing 13.15% of the shares of the Company were represented in person or by proxy at the Meeting. The complete voting results from the Meeting are as follows:1. Election of DirectorsEach of the six (6) nominees listed in the management information circular of the Company dated April 18, 2022 (the \"Circular\") were elected to hold office until the next annual meeting of Shareholders or until his or her successor is duly elected or appointed. Proxies were tabulated as follows:Name of NomineeVotesFOR% Votes FORVotes WITHHELD% Votes WITHHELDJurgen Schreiber21,706,56181.96%4,776,94618.04%Norton Singhavon21,709,68881.97%4,773,81918.03%Michael Blady21,659,81381.79%4,823,69418.21%Derek Sanders21,705,58881.96%4,777,91918.04%Ruairi Twomey21,291,78880.40%5,191,71919.60%Duane Lo21,265,78680.30%5,217,72119.70%2. Appointment of AuditorManning Elliott LLP was re-appointed as auditor of the Company until the close of the next annual meeting of Shareholders at a remuneration to be fixed by the Board of Directors of the Company. Proxies were tabulated as follows:Votes FOR% Votes FORVotes WITHHELD% Votes WITHHELD26,369,40399.57%114,1040.43%3. Amendments to the Deferred Share Unit PlanThe Shareholders approved certain amendments to the Company's deferred share unit plan, including any previous grants of deferred share units and all unallocated awards issuable thereunder, as more fully described in the Circular. Proxies were tabulated as follows:Votes FOR% Votes FORVotes WITHHELD% Votes WITHHELD21,563,69381.42%4,919,81418.58%4. Long Term Incentive PlanThe Shareholders approved the adoption of the Company's long term incentive plan and all unallocated awards issuable thereunder, as more fully described in the Circular. Proxies were tabulated as follows:Votes FOR% Votes FORVotes WITHHELD% Votes WITHHELD21,589,24181.52%4,894,26618.48%About Avant B...

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