Business
Plantify Foods Announces Results of Annual General Meeting
(TheNewswire) Vancouver, British Columbia – TheNewswire - June 22, 2023 ...
About this update from Plantify Foods Inc
[{"type":"text","content":"Plantify Foods Announces Results of Annual General Meeting\n \n \n (TheNewswire)\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Vancouver,\n \n \n British Columbia –\n \n \n TheNewswire - June 22,\n \n \n 2023 – Plantify Foods,\nInc.\n \n \n (TSXV:PTFY) (\"\n \n \n Plantify\n \n \n \" or the\n\"\n \n \n Company\n \n \n \") is pleased to announce that\n \n \n all\nmatters submitted to shareholders for approval at its annual general\nmeeting of shareholders (the \"\n \n \n Meeting\n \n \n \") held\non June 22, 2023, were approved.\n \n \n At the Meeting,\nall director nominees, being Roy Borochov, Nousheen Huq, Rowaland\nWallenius, Noam Ftecha, David Shrem and Moshe Revach, were elected as\nDirectors of the Company. Shareholders also voted in favour of\nre-appointing\n \n \n Ziv Haft, Certified Accountants\n(Isr.), a BDO member firm\n \n \n as auditors of the\nCompany for the ensuing year and authorized the board of directors of\nthe Company to fix their remuneration.\n \n \n \n \n In addition, shareholders of the Company re-approved\nthe Company’s omnibus equity incentive plan (the “\n \n \n Omnibus Plan\n \n \n ”). The\npurpose of the Omnibus Plan is to attract, retain and motivate key\nindividuals. P\n \n \n ursuant to Policy 4.4 –\n \n \n Security Based\nCompensation\n \n \n (“\n \n \n Policy 4.4\n \n \n ”) of the\nTSX Venture Exchange (the “\n \n \n TSXV\n \n \n ”), the Company is permitted to maintain\na “rolling up to 10% and fixed up to 10%” Security Based\nCompensation Plan (as defined in Policy 4.4), which reserves a\npercentage of the issued and outstanding common shares (the\n“\n \n \n Common Shares\n \n \n ”) for issuance pursuant to stock options of the Company\n(“\n \n \n Options\n \n \n ”), deferred share units of the Company, performance share\nunits of the Company and restricted share units of the Company\n(together with Options, “\n \n \n Awards\n \n \n ”).\n \n \n The\naggregate number of Common Shares\n \n \n that are\nissuable pursuant to the exercise of Options granted under the Omnibus\nPlan shall not exceed 10% of the issued and outstanding Common Shares\nas at the date of any Option grant.\n \n \n The\naggregate number ...