Rubicon Organics Announces the Results of the Annual General and Special Meeting, Appoints Chair & Grants DSUs

About this update from Rubicon Organics, Inc.

[{"type":"text","content":"Rubicon Organics Announces the Results of the Annual General and Special Meeting, Appoints Chair & Grants DSUs\n\n\n\n VANCOUVER, British Columbia, July 31, 2025 (GLOBE NEWSWIRE) -- Rubicon Organics Inc. (TSXV: ROMJ) (OTCQX: ROMJF) (“Rubicon Organics” or the “Company”), a licensed producer focused on cultivating and selling organic certified and premium cannabis, reports the voting results from its Annual General and Special Meeting of shareholders (the “Meeting”) held earlier today.\n \n\n A total of 31,130,021 shares were represented in person or by proxy at the Meeting, constituting approximately 46.3% shares represented of the Company’s total issued and outstanding Common shares as of the record date, and voted in favour of all matters brought before the Meeting.\n \n\n\n Results of Annual General and Special Meeting\n \n\n\n The following matters put forward before shareholders for consideration and approval as set out in Rubicon Organics’ management information circular dated June 27\n \n th\n \n , 2025 (the “Circular”) were approved by the shareholders:\n \n\n\n Setting the number of directors of the Company at eight;\n \n\n Electing Doris Bitz, Len Boggio, Margaret Brodie, Michael Detlefsen, Ian Gordon, Jesse McConnell, John Pigott, and Karen Proud as directors of the Company (together the “Board”) for the ensuing year until the next annual meeting of the Company;\n \n\n Appointing PricewaterhouseCoopers LLP as the Company’s auditors for the ensuing year with the Company’s directors authorized to fix their remuneration; and\n \n\n Approval of the amendment to the Company’s Omnibus Equity Incentive Plan\n \n\n\n\n\n\n\n\n Question\n \n\n\n\n Yes\n \n\n\n\n No\n \n\n\n\n Abstain\n \n\n\n\n\n Number of Directors at Eight (8)\n \n\n 94.6%\n \n\n 5.4%\n \n\n –\n \n\n\n\n Elect as Director, Doris Bitz\n \n\n 95.8%\n \n\n –\n \n\n 4.2%\n \n\n\n\n Elect as Director, Margaret Brodie\n \n\n 95.8%\n \n\n –\n \n\n 4.2%\n \n\n\n\n Elect as Director, Len Boggio\n \n\n 94.8%\n \n\n –\n \n\n 5.2%\n \n\n\n\n Elect as Director, Michael Detlefsen\n \n\n 95.8%\n \n\n –\n \n\n 4.2%\n \n\n\n\n Elect as Director, Ian Gordon\n \n\n 95.8%\n \n\n –\n \n\n 4.2%\n \n\n\n\n Elect as Director, Jesse M...

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