Rubicon Organics
VANCOUVER, British Columbia, Sept. 24, 2026 (GLOBE NEWSWIRE) -- Rubicon Organics Inc. (TSXV: ROMJ) (OTCQX: ROMJF) ("Rubicon Organics" or the "Company"), Canada's leading premium licensed producer focused on cultivating and selling premium and super-premium cannabis products, is pleased to report the voting results from its Annual General Meeting of shareholders (the "Meeting") held earlier today.
A total of 26,439,140 shares were represented in person or by proxy at the Meeting, constituting approximately 39.1% 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.
Results of Annual General Meeting
The following matters put forward before shareholders for consideration and approval as set out in Rubicon Organics' management information circular dated August 19th, 2026 (the "Circular") were approved by the shareholders:
Setting the number of directors of the Company at five;
Electing Doris Bitz, Jesse McConnell, John Pigott, Margaret Brodie, and Michael Detlefsen as directors of the Company (together the "Board") for the ensuing year until the next annual meeting of the Company; and
Appointing PricewaterhouseCoopers LLP as the Company's auditors for the ensuing year with the Company's directors authorized to fix their remuneration.
Question | Yes | No | Abstain | |||
Number of Directors at Five (5) | 99.8% | 0.2% | - | |||
Elect as Director, Doris Bitz | 99.2% | - | 0.8% | |||
Elect as Director, Jesse McConnell | 98.7% | - | 1.3% | |||
Elect as Director, John Pigott | 92.8% | - | 7.2% | |||
Elect as Director, Margaret Brodie | 98.6% | - | 1.4% | |||
Elect as Director, Michael Detlefsen | 93.6% | - | 6.4% | |||
Appointment of Auditor | 100.0% | - | - |
Board Departures
As Len Boggio, Ian Gordon, and Karen Proud did not stand for re-election at the Meeting, they have retired from the Board effective today.
"On behalf of Rubicon Organics and the Board, I would like to thank Len, Ian, and Karen for their dedicated service and valuable contributions to the Company," said Doris Bitz, Chair of the Board. "Their guidance, experience, and commitment have supported Rubicon Organics through important stages of its development, and we wish each of them the very best in their future endeavours."
Engagement of Atrium Research Corporation
Rubicon Organics has renewed the services of Atrium Research Corporation ("Atrium"), an independent third-party, to provide research services. Atrium will receive $10,500 per quarter for 12 months beginning on October 1st, 2026. This engagement is subject to TSX-V approval. Atrium and the Company are arm's-length parties, and neither Atrium nor its insiders holds any shares or options to purchase shares in the issued and outstanding capital of the Company.