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VITALITY ANNOUNCES AGM RESULTS, DIRECTOR CHANGE & STOCK OPTIONS GRANT
VITALITY ANNOUNCES AGM RESULTS, DIRECTOR CHANGE & STOCK OPTIONS GRANT VITALITY ANNO...
About this update from Vitality Products Inc.
[{"type":"text","content":"\n \n \n \n VITALITY ANNOUNCES AGM RESULTS, DIRECTOR CHANGE & STOCK OPTIONS GRANT\n \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.prntar{\nTEXT-ALIGN: RIGHT\n}\n \n \n \n \n \n VITALITY ANNOUNCES AGM RESULTS, DIRECTOR CHANGE & STOCK OPTIONS GRANT\n \n \n Canada NewsWire\n \n \n \n \n TSXV Trading Symbol: VPI\n \n \n \n \n VANCOUVER, BC\n \n \n ,\n \n \n July 23, 2024\n \n \n /CNW/ - Vitality Products Inc. (TSXV: VPI) (the \"Company\" or \"Vitality\"), a manufacturer, marketer and distributor of premium vitamins and supplements, held its annual general meeting of shareholders (\"AGM\") on\n \n July 23, 2024\n \n .\n \n \n \n \n \n \n \n \n \n \n AGM Results\n \n \n \n The Board of Directors is pleased to announce that all resolutions put to vote at the AGM passed with 99.97% or higher approval from the votes cast.\n \n Audra J. Davies\n \n ,\n \n Cheryl A. Grant\n \n (President & CEO),\n \n W. Douglas Grant\n \n (Vice President & CFO),\n \n Stuart E. Pennington\n \n and\n \n Joanne F. Q. Yan\n \n were re-elected to the Board of Directors.\n \n \n \n Vitality Director Richard V. Gannon Resigns from the Board\n \n \n \n Vitality announces\n \n Richard V. Gannon\n \n did not seek re-election at the AGM and resigned from the Board of Directors at the conclusion of his term on\n \n July 23, 2024\n \n . Mr. Gannon is retiring following 15 years of service on the Board of Directors of Vitality. The Board wishes to express its appreciation for Mr. Gannon's years of service to the Company.\n \n \n \n Vitality Grants 500,000 Incentive Stock Options\n \n \n \n Vitality announces that, pursuant to its fixed share option plan, the Company has granted incentive stock options to independent directors which will entitle the option holders to purchase up to 500,000 common shares of the Company at an exercise price of\n \n $0.05\n \n per share for a period of five years. These options are not subject to any vesting schedule and may be exercised at any time up to the expiry date of\n \n July 23, 2029\n \n . These options are subject to a four-month TSX Venture ...