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AUXLY ANNOUNCES ANNUAL GENERAL MEETING OF SHAREHOLDERS

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Auxly Cannabis Group Inc. (OTCQX: CBWTF) has scheduled its Annual General Meeting of Shareholders for June 30, 2022, at 10:00 a.m. EST in Toronto. Due to limited seating, pre-registration via IR@auxly.com is required 48 hours in advance. Shareholders must provide proof of vaccination to attend. An audio teleconference will be available for remote participants, though voting cannot occur through this medium. Detailed voting instructions are provided in the Management Information Circular available on SEDAR.

Positive
  • Shareholders can participate in the AGM via audio teleconference, increasing accessibility.
  • The company emphasizes adherence to COVID-19 protocols, ensuring shareholder safety.
Negative
  • Limited seating at the venue may restrict in-person attendance.
  • Shareholders are unable to vote or participate in discussions via teleconference.

TORONTO, June 6, 2022 /PRNewswire/ -  Auxly Cannabis Group Inc. (TSX: XLY) (OTCQX: CBWTF) ("Auxly" or the "Company") announced today that it will hold its Annual General Meeting of Shareholders (the "Meeting") on Thursday, June 30, 2022 at 10:00 a.m. EST at the offices of McCarthy Tétrault LLP, Suite 5300, TD Bank Tower, Toronto, Ontario M5K 1E6. 

The venue has limited seating, as such, shareholders who wish to attend in person will be required to pre-register with the Company by emailing IR@auxly.com at least 48 hours in advance of the Meeting.  Early registration is encouraged.  In addition, certain COVID-19 protocols remain in force, whereby proof of vaccination will be required at the venue, and any shareholder who does not provide notice and receive approval from the Company to attend will not be admitted to the Meeting.

To allow shareholders to follow the conduct of the Meeting, the Company is providing an audio teleconference that can be used by participants to listen to the Meeting in real time.

Teleconference Details

Date: Thursday June 30, 2022

Time: 10:00 a.m. ESTPlease dial in at least 10 minutes prior to the start time.

North American Toll Free:  1-888-664-6383

Audio Webcast URL:
https://produceredition.webcasts.com/starthere.jsp?ei=1550036&tp_key=2d74d99faa

Please note that shareholders will not be entitled to vote at, or otherwise participate in, the Meeting by way of teleconference or other electronic means, and so we encourage shareholders to vote in advance of the Meeting in accordance with the instructions provided in the materials for the Meeting, including the Management Information Circular, which is available on SEDAR as well as the Company's website.  

ON BEHALF OF THE BOARD

"Hugo Alves" CEO

About Auxly Cannabis Group Inc. (TSX: XLY)

Auxly is a leading Canadian consumer packaged goods company in the cannabis products market, headquartered in Toronto, Canada. The Company's focus is on developing, manufacturing and distributing branded cannabis products that delight wellness and recreational consumers and deliver on its consumer promise of quality, safety and efficacy.

Learn more at www.auxly.com and stay up to date at Twitter: @AuxlyGroup; Instagram: @auxlygroup; Facebook: @auxlygroup; LinkedIn: company/auxlygroup/.

Neither Toronto Stock Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Toronto Stock Exchange) accepts responsibility for the adequacy or accuracy of this release.

Cision View original content to download multimedia:https://www.prnewswire.com/news-releases/auxly-announces-annual-general-meeting-of-shareholders-301561379.html

SOURCE Auxly Cannabis Group Inc.

FAQ

When is the Auxly Cannabis Group Annual General Meeting of Shareholders?

The meeting is scheduled for June 30, 2022, at 10:00 a.m. EST.

How can shareholders register to attend the Auxly AGM?

Shareholders must pre-register by emailing IR@auxly.com at least 48 hours before the meeting.

Will there be a way to attend the meeting remotely?

Yes, there will be an audio teleconference available for remote participation.

What are the COVID-19 requirements for attending the Auxly AGM in person?

Proof of vaccination is required for entry into the venue.

Can shareholders vote during the teleconference for the Auxly AGM?

No, shareholders are encouraged to vote in advance as voting will not be available via teleconference.

AUXLY CANNABIS GRP INC

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