Auxly Announces Results of Annual General and Special Meeting of Shareholders

About this update from Auxly Cannabis Group Inc.

Auxly Announces Results of Annual General and Special Meeting of Shareholders Auxly Announces Results of Annual General and Special Meeting of Shareholders /* Style Definitions */ span.prnews_span { font-size:8pt; font-family:"Arial"; color:black; } a.prnews_a { color:blue; } li.prnews_li { font-size:8pt; font-family:"Arial"; color:black; } p.prnews_p { font-size:0.62em; font-family:"Arial"; color:black; margin:0in; } .prngen4{ PADDING-RIGHT:0.83em; PADDING-LEFT:0.17em; VERTICAL-ALIGN: TOP; TEXT-ALIGN: CENTER; BORDER-TOP:black 0.5pt solid; BORDER-RIGHT:black 0.5pt solid; BORDER-BOTTOM:black 0.5pt solid; BORDER-LEFT:black 0.5pt solid } .prngen3{ PADDING-RIGHT:0.17em; PADDING-LEFT:0.17em; VERTICAL-ALIGN: TOP; TEXT-ALIGN: CENTER; BORDER-TOP:black 0.5pt solid; BORDER-RIGHT:black 0.5pt solid; BORDER-BOTTOM:black 0.5pt solid; BORDER-LEFT:black 0.5pt solid } .prngen2{ PADDING-RIGHT:0.17em; PADDING-LEFT:0.17em; VERTICAL-ALIGN: TOP; TEXT-ALIGN: LEFT; BORDER-TOP:black 0.5pt solid; BORDER-RIGHT:black 0.5pt solid; BORDER-BOTTOM:black 0.5pt solid; BORDER-LEFT:black 0.5pt solid } .prnml4{ MARGIN-TOP:0em; MARGIN-RIGHT:0em; MARGIN-BOTTOM:0em; MARGIN-LEFT:0.33em !IMPORTANT } .prnbcc{ BORDER-COLLAPSE: COLLAPSE } PR Newswire TORONTO, July 2, 2026 /PRNewswire/ - Auxly Cannabis Group Inc. (TSX: XLY) (OTCQB: CBWTF) ("Auxly" or the "Company") announced today the voting results from its annual general and special meeting of shareholders held on June 30, 2026 (the "Meeting"). A total of 285,845,012 common shares of the Company, representing 19.99% of the issued and outstanding common shares of the Company, were voted in connection with the Meeting by shareholders and proxy holders.All of the matters put forward before the Company's shareholders for consideration and approval, as set out in the Company's information circular dated May 26, 2026 (the "Circular"), were approved by the requisite majority (or special majority) of the votes cast at the Meeting. The results are set out below.Each of the directors listed as a nominee in the Circular was elected as a director of the Company at the Meeting. The detailed results of the vote for the election of directors held at the Meeting are set out below:Name of NomineeVotes cast FOR% of votes cast FORVotes WITHHELD% of votes WITHHELDGenevieve Young274,209,25695.93 %11,635,7564.07 %Hugo Alves278,932,14197.58 %6,912,8712.42&...

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