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Diamond Estates Wines & Spirits Inc. to Hold a Special Meeting of Shareholders on December 22, 2025

Niagara-on-the-Lake, Ontario--(Newsfile Corp. - November 14, 2025) - Diamond Estates Wines & Spirits Inc. (TSXV: DWS) ("Diamond Estates" or the "Company") wishes to announce that it will hold a Special Meeting of its Shareholders (the Meeting") on December 22, 2025 at 9:00 AM (EST). Matters to be considered at the Meeting will include the approval and ratification of the license agreement of May 10, 2024 between Diamond Estates Wines & Spirits Ltd. ("Diamond Ltd.", a 100% owned subsidiary of...

articleLassonde Industries, Inc. Class ANovember 14, 20255/company/lassonde-industries-inc-class-a/news/diamond-estates-wines-and-spirits-inc-to-hold-a-special-meeting-of-shareholders-on-december-22-2025
Diamond Estates Wines & Spirits Inc. to Hold a Special Meeting of Shareholders on December 22, 2025

About this update from Lassonde Industries, Inc. Class A

[{"type":"text","content":"Niagara-on-the-Lake, Ontario--(Newsfile Corp. - November 14, 2025) - Diamond Estates Wines & Spirits Inc. (TSXV: DWS) ("Diamond Estates" or the "Company") wishes to announce that it will hold a Special Meeting of its Shareholders (the Meeting") on December 22, 2025 at 9:00 AM (EST).","length":317,"tagName":"p"},{"type":"text","content":"Matters to be considered at the Meeting will include the approval and ratification of the license agreement of May 10, 2024 between Diamond Estates Wines & Spirits Ltd. ("Diamond Ltd.", a 100% owned subsidiary of the Company) and 3346625 Canada Inc. ("Lassonde Holdings"), the holding company of Mr. Pierre-Paul Lassonde, a control shareholder of Lassonde Industries Inc. ("Lassonde"), two related parties of the Company (the "License Agreement") as it relates to, among other things, royalty rates paid by Diamond Ltd. to Lassonde Holdings based on sales of D'Ont Poke the Bear ("DPTB") brands, and also options given by Lassonde Holdings to Diamond Ltd. to acquire the DPTB trademarks at certain times. The License Agreement was previously announced by the Company in a news release dated May 13, 2024.","length":862,"tagName":"p"},{"type":"text","content":"Further information about the Meeting and the matters to be considered will be included in the Management Information Circular (the "Circular") being provided in connection with the Meeting. The Notice of Meeting, Circular, and related proxy materials will be filed on the Company's website and on the Company's SEDAR+ profile at www.sedarplus.ca by November 28, 2025, and provided to shareholders.","length":416,"tagName":"p"},{"type":"text","content":"About Diamond Estates Wines and Spirits Inc.","length":44,"tagName":"p"},{"type":"text","content":"Diamond Estates Wines and Spirits Inc. is a producer of high-quality wines and ciders as well as a sales agent for over 120 beverage alcohol brands across Canada. The Company operates four production facilities, three in Ontario and one in British Columbia, that produce predominantly VQA wines under such well-known brand names as 20 Bees, Creekside, D'Ont Poke the Bear, EastDell, Lakeview Cellars, Mindful, Shiny Apple Cider, Fresh Wines, Red Tractor, Seasons, Serenity and Backyard Vineyards.","lengt...

More updates from Lassonde Industries, Inc. Class A

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