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Greenbriar Announces Results from AGM and Appoints New Director

Scottsdale, Arizona--(Newsfile Corp. - July 8, 2025) - Greenbriar Sustainable Living Inc. (TSXV: ...

articleGreenbriar Sustainable Living IncJuly 8, 20254/news/greenbriar-announces-results-from-agm-and-appoints-new-director
Greenbriar Announces Results from AGM and Appoints New Director

About this update from Greenbriar Sustainable Living Inc

Greenbriar Announces Results from AGM and Appoints New DirectorScottsdale, Arizona--(Newsfile Corp. - July 8, 2025) - Greenbriar Sustainable Living Inc. (TSXV: GRB) (OTC Pink: GEBRF) ("Greenbriar" or the "Company") announces the results of its Annual General and Special Meeting of Shareholders held on July 7, 2025 (the "AGSM").At the AGSM, the shareholders approved all of the resolutions detailed in the information circular for the AGSM, namely:to set the number of directors at six (6);to elect the directors;to re-appoint the Company's auditor;to approve the continuation of the Company's stock option plan;to approve, as, a special resolution, the amendments to the Company's Notice of Articles to create a new class of preferred shares, issuable in series, as more particularly described in the information circulate; andto transact on all other matters that may property come before the AGSM.At the AGSM, Chris Harvey did not stand for re-election1 and as more particularly detailed below, a casual vacancy (the "Casual Vacancy") on the Company's board of directors (the "Director") was created. At the AGSM, 37,463,538 common shares of the Company were voted, representing 14.61% of the Company's common shares. The following table details the results:ResolutionsVotes For (%)Votes Against (%)Votes Withheld (%)To set the number of directors for the ensuing year at six (6)99.96%0.04%0.00%J. Michael Boyd (director election)99.96%0.00%0.04%Jeffrey J. Ciachurski (director election)99.96%0.00%0.04%Daniel Kunz (director election)99.96%0.00%0.04%William Sutherland (director election)99.96%0.00%0.04%Clifford M. Webb98.23%0.00%1.77%Appointment of Auditor100%0.00%0.00%Stock Option Plan97.38%2.62%0.00%Amendment to Articles95.89%4.11%0.00% Casual VacancyFollowing the AGSM, the Board approved Tommy Sullivan Jr. ("Sullivan Jr.") to fill the Casual Vacancy. Chris Harvey has written to the CEO, Jeff Ciachurski: "Thank you for the opportunity to serve as a board member for Greenbriar. I am a huge supporter of your vision Jeff and your tenacious and informed execution. I am confident that my board seat will be in great hands with Tommy, given everything he has done already for the company and what I am sure will be an enormous contribution going forward. Please let me know any way I can be of assistance, particularly on capital markets and strategic matters."Mr. Sullivan Jr...

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