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RUM Announces Voting Results from Annual and Special Meeting of Shareholders
EDMONTON, AB / ACCESSWIRE / June 27, 2023 / Rocky Mountain Liquor Inc. (TSX-V: RUM ) (the "Compa...
About this update from Rocky Mountain Liquor Inc.
[{"type":"text","content":"RUM Announces Voting Results from Annual and Special Meeting of ShareholdersEDMONTON, AB / ACCESSWIRE / June 27, 2023 / Rocky Mountain Liquor Inc. (TSX-V:RUM) (the \"Company\" or \"Rocky Mountain\"), listed on the TSX Venture Exchange (the \"Exchange\"), today reported the shareholder voting results of its 2023 Annual and Special Meeting held June 27, 2023 in Edmonton, Alberta.The five director nominees who received the highest number of votes in the contested election, and therefore are elected to the board and will be directors of the Company for the ensuing year are:Courtney BurtonPeter J. ByrneGene ColemanRobert NormandeauAllison RadfordShareholders voted and approved to appoint Grant Thornton LLP, Chartered Accountants as Auditors of the Company for the ensuing year and authorizes the directors to fix their remuneration.The resolution to approve the continuation of the Company's Stock Option Plan did not receive the requisite majority of votes, therefore is not approved.About Rocky MountainRocky Mountain owns 100% of Andersons Liquor Inc. (\"Andersons\"), headquartered in Edmonton, Alberta, which now own and operate 25 private liquor stores in that province, up from 18 stores since the Common Shares began trading in December 2008. It is listed on the TSX Venture Exchange (TSX-V:RUM).Forward-Looking StatementsThis news release contains forward-looking statements and forward-looking information within the meaning of applicable securities laws. These statements relate to future events or future performance. All statements other than statements of historical fact may be forward-looking statements or information. Forward-looking statements and information are often, but not always, identified by the use of words such as \"appear\", \"seek\", \"anticipate\", \"plan\", \"continue\", \"estimate\", \"approximate\", \"expect\", \"may\", \"will\", \"project\", \"predict\", \"potential\", \"targeting\", \"intend\", \"could\", \"might\", \"should\", \"believe\", \"would\" and similar expressions.Forward-looking statements and information are provided for the purpose of providing information about the current expectations and plans of management of the Company relating to the future. Readers are cautioned that reliance on such statements and information may not be appropriate for other purposes, such as investment decisions. In particula...