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GrowMax Announces Results of Annual and Special Meeting of Shareholders and Investment in First Responder Technologies
GrowMax Announces Results of Annual and Special Meeting of Shareholders and Investment in ...
About this update from Coloured Ties Capital Inc
[{"type":"text","content":"\n\n\n\nGrowMax Announces Results of Annual and Special Meeting of Shareholders and Investment in First Responder Technologies\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n.prntac{\nTEXT-ALIGN: CENTER\n}\n\n\n\n\n\n\n\nCanada NewsWire\nVANCOUVER, Aug. 12, 2019\n\n\n\n/NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES/\n VANCOUVER, Aug. 12, 2019 /CNW/ - GrowMax Resources Corp. (TSXV: GRO) (the \"Company\" or \"GrowMax\") reports the results of its Annual and Special Meeting of Shareholders (the \"Meeting\") held on August 7, 2019, in Vancouver, British Columbia. At the Meeting, all matters presented for approval at the Meeting by management were duly approved and authorized, including: \nthe election of Kulwant Malhi, Michael Sadhra, Bala Reddy Udmala and Alfred Wong as directors of the Company to hold office until the Company's next annual general meeting or until such time as their successors are duly elected or appointed in accordance with the Company's constating documents;the appointment of PricewaterhouseCoopers LLP as auditor of the Company for the ensuing year;the ratification of the Company's Stock Option Plan for continuation until the Company's next annual general meeting;the adoption of the Company's Fixed Restricted Share Unit Plan;the continuation of the Company from the Province of Alberta under the provisions of the Business Corporations Act (Alberta) and into the Province of British Columbia under the provisions of the Business Corporations Act (British Columbia); the change of business of the Company from a mining issuer to an investment company; the voluntary delisting of the Company's common shares (the \"Common Shares\") from the TSX Venture Exchange; Although this approval was obtained from shareholders, Management will not be moving into USA related Cannabis operations until such time as full legalization is implemented in the USA. At that time the more senior and liquid exchanges like the TSX-V and NasDaq and OTCQB will dominate the trading in these equities. A decision was made by the Board of Directors to mainta...