Aleafia Health Announces Results of Annual General Meeting

Rhea-AI Summary

Aleafia Health Inc. announced the successful election of all six director nominees during its annual meeting held on September 27, 2022. The nominees received significant support from shareholders, with voting results showing a high percentage of approval ranging from 97.62% to 97.96%. The finalized results will be available on the Company's SEDAR profile. Aleafia Health is a licensed Canadian cannabis company offering a variety of products in domestic and international markets, including Australia and Germany, and operates a virtual medical cannabis clinic.

Positive

• All six nominated directors were elected, indicating shareholder confidence.
• High approval rates for directors, ranging from 97.62% to 97.96%, reflecting strong support for company management.

Negative

• None.

TORONTO, Sept. 29, 2022 (GLOBE NEWSWIRE) -- Aleafia Health Inc. (TSX: AH, OTCQX: ALEAF) (“Aleafia Health” or the “Company”) is pleased to announce the results of the vote on the election of directors at its annual meeting of shareholders held on September 27, 2022 (the “Meeting”). All six nominees set out in the management information circular of the Company dated August 19, 2022 were elected to the board of directors (the “Board”) of the Company.

Nominee	For	Against	Withheld	Non Vote	For	Against	Withheld
Mark Sandler	67,007,871	1,632,272	0	23,208,803	97.62%	2.38%	0.00%
Luciano Galasso	67,165,098	1,475,045	0	23,208,803	97.85%	2.15%	0.00%
Ian Troop	67,240,952	1,399,191	0	23,208,803	97.96%	2.04%	0.00%
David Pasieka	67,167,928	1,472,215	0	23,208,803	97.86%	2.14%	0.00%
Jon Pereira	67,185,790	1,454,353	0	23,208,803	97.88%	2.12%	0.00%
Carlo Sistilli	67,209,871	1,430,272	0	23,208,803	97.92%	2.08%	0.00%

Final voting results on all matters will be filed on the Company’s SEDAR profile at www.sedar.com.

For Investor & Media Relations:

Matthew Sale, CFO
1-833-879-2533
IR@AleafiaHealth.com
LEARN MORE: www.AleafiaHealth.com

About Aleafia Health:

The Company is a federally licensed Canadian cannabis company offering cannabis products in Canadian adult-use and medical markets and in select international markets, including Australia and Germany. The Company operates a virtual medical cannabis clinic staffed by physicians and nurse practitioners which provide health and wellness services across Canada.

The Company owns three licensed cannabis production facilities and operates a strategically located distribution centre all in the province of Ontario, including the largest, outdoor cannabis cultivation facility in Canada. The Company produces a diverse portfolio of cannabis and cannabis derivative products including dried flower, pre-roll, milled, vapes, oils, capsules, edibles, sublingual strips, and topicals.

FAQ

What were the election results for Aleafia Health Inc. on September 27, 2022?

All six nominees were elected with approval rates between 97.62% and 97.96%.

When was the annual meeting for Aleafia Health Inc. held?

The annual meeting was held on September 27, 2022.

What is the stock symbol for Aleafia Health?

The stock symbol for Aleafia Health is ALEAF.

Where can I find the final voting results for Aleafia Health Inc.?

Final voting results will be filed on the Company’s SEDAR profile at www.sedar.com.