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Else Nutrition Announces Results from Annual General Meeting of Shareholders
Else Nutrition Announces Results from Annual General Meeting of Shareholders Canada NewsW...
About this update from Else Nutrition Holdings Inc
[{"type":"text","content":"\n\n\nElse Nutrition Announces Results from Annual General Meeting of Shareholders\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.prngen2{\nPADDING-RIGHT:0.17em; PADDING-LEFT:0.17em; VERTICAL-ALIGN: BOTTOM; BORDER-TOP:black 0pt; BORDER-RIGHT:black 0pt; BORDER-BOTTOM:black 0pt; BORDER-LEFT:black 0pt\n}\n.prnml4{\nMARGIN-TOP:0em; MARGIN-RIGHT:0em; MARGIN-BOTTOM:0em; MARGIN-LEFT:0.33em !IMPORTANT\n}\n.prnbcc{\nBORDER-COLLAPSE: COLLAPSE\n}\n\n\n\n\n\nCanada NewsWire\n\n\nVANCOUVER, BC, Jan. 12, 2026 /CNW/ - ELSE NUTRITION HOLDINGS INC. (TSX: BABY) (OTCQX: BABYF) (FSE: 0YL) (the \"Company\") announces that at its annual general meeting of shareholders held on December 29, 2025 (the \"Meeting\"), all resolutions put to its shareholders were passed. A total of 6,473,877 or 17.30% of the Company's issued and outstanding shares were represented at the Meeting.\n\n\n\n\n\n\n\nAt the Meeting, shareholders approved setting the number of directors at five and re-electing all of management's director nominees, as listed in the management information circular dated November 10, 2025 (the \"Circular\"), to the board of directors to serve until the next annual general meeting.  The election of directors was approved by a majority vote of shareholders as follows:\nHamutal Yitzhak\nFor:\n6,420,088 (99.17 %)\nWithheld/Abstain:\n53,789 (0.83 %)\nUriel Kesler\nFor:\n6,411,187 (99.03 %)\nWithheld/Abstain:\n62,690 (0.97 %)\nSatwinder Mann\nFor:\n6,315,912 (97.56 %)\nWithheld/Abstain:\n157,965 (2.44 %)\nEli Ronen\nFor:\n6,416,957 (99.12 %)\nWithheld/Abstain:\n56,920 (0.88 %)\nYaki Lutski\nFor:\n6,416,577 (99.11 %)\nWithheld/Abstain:\n57,300 (0.89 %)\nAt the Meeting, shareholders also approved: (i) the re-appointment of Kost Forer Gabbay & Kassierer, a member firm of Ernst & Young Global Limited, as the Company's auditor; (ii) the issuance of common shares of the Company to Lind Global Fund II, LP, pursuant to a convertible security funding agreement dated December 18, 2022, as amended and restated February 13, 2025, as more particularly d...