Goodness Growth Holdings Announces Voting Results of Annual General and Special Meeting of Shareholders
Goodness Growth Holdings announced the results of its Annual General and Special Meeting of shareholders held on June 21, 2024. Shareholders voted to fix the number of directors at five and elected Dr. Kyle E. Kingsley, Ross M. Hussey, Victor E. Mancebo, Judd T. Nordquist, and Josh Rosen to the board. Additionally, they ratified the 2019 Incentive Plan, including all unallocated and recent awards. Davidson & Company LLP was re-appointed as the auditor, with the board authorized to set their remuneration. Details are available on SEDAR+.
- Shareholders approved the election of five directors, ensuring leadership stability.
- The 2019 Incentive Plan was ratified, confirming the company's commitment to rewarding performance.
- Davidson & Company LLP was re-appointed as auditor, ensuring continuity in financial oversight.
- None.
MINNEAPOLIS, June 21, 2024 (GLOBE NEWSWIRE) -- Goodness Growth Holdings, Inc. ("Goodness Growth" or the "Company") (CSE: GDNS; OTCQX: GDNSF), a cannabis company committed to providing safe access, quality products and great value to its customers, today announced the voting results of its Annual General and Special Meeting of shareholders, which was held on Friday, June 21, 2024.
At the Meeting, the number of directors on the board of directors of the Company for the ensuing year was fixed at five (5) by the shareholders and the following nominees for election as directors of the Company were elected by a majority of votes cast by the shareholders virtually present or represented by proxy at the Meeting:
- Dr. Kyle E. Kingsley
- Ross M. Hussey
- Victor E. Mancebo
- Judd T. Nordquist
- Josh Rosen
Shareholders also approved the ratification, confirmation, and approval of the 2019 Inventive Plan, the unallocated awards thereunder, and the awards granted since March 18, 2022 under the 2019 Incentive Plan. Finally, shareholders approved the re-appointment of Davidson & Company LLP as auditor of the Company for the ensuing year and the authorization of directors to fix their remuneration.
Full details of the foregoing are contained in the Report of Voting Results for the Meeting which will be filed on SEDAR+ at www.sedarplus.ca.
About Vireo & Goodness Growth
Vireo (Goodness Growth) was founded as a pioneer in medical cannabis in 2014 and we are fueled by an entrepreneurial drive that sustains our ongoing commitment to serve and delight our key stakeholders, most notably our customers, our employees, our shareholders, our industry collaborators, and the communities in which we live and operate. We work every day to get better and our team prioritizes 1) empowering and supporting strong local market leaders and 2) strategic, prudent capital and human resource allocation. For more information, please visit www.vireohealth.com.
Contact Information
Investor Inquiries:
Sam Gibbons
Investor Relations
investor@vireohealth.com
(612) 314-8995
Media Inquiries:
Amanda Hutcheson
Senior Manager, Communications
amandahutcheson@goodnessgrowth.com
(919) 815-1476
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