Harvest Health & Recreation Inc. Announces Results of Annual Shareholder Meeting
On September 11, 2020, Harvest Health & Recreation Inc. held its annual and special shareholder meeting, where significant resolutions were passed. Shareholders authorized amendments to the Articles, including an advance notice policy and provisions for the removal of directors deemed unsuitable. The board's size was fixed at six, with new directors elected: Mark Neal Barnard, Steve White, Elroy Sailor, Eula Adams, Ana Dutra, and Scott Atkison. Additionally, Haynie & Company was appointed as auditors for the upcoming year. For complete results, refer to the Report of Voting Results filed on SEDAR.
- Shareholders approved amendments to the Articles, enhancing governance.
- New board members could bring fresh perspectives and strategies.
- None.
PHOENIX, Sept. 11, 2020 /PRNewswire/ -- Harvest Health & Recreation Inc. (CSE: HARV, OTCQX: HRVSF), ("Harvest"), a vertically integrated cannabis company and multi-state operator in the U.S., today announced the results of its annual and special meeting of shareholders (the "Harvest Shareholders") held on September 11, 2020 (the "Meeting").
The Harvest Shareholders voted in favor of the following agenda items:
- A special resolution authorizing Harvest to amend and restate its Articles, which includes (a) the adoption of an advance notice policy, (b) the removal of certain restrictions regarding the conversion of Multiple Voting Shares to Subordinate Voting Shares, (c) the ability of the directors to remove any director that is deemed to be an "Unsuitable Person", and (d) certain among other corporate maintenance matters, as more particularly described in the proxy materials sent to the Harvest Shareholders;
- fixing the number of directors for the ensuing year at six and electing Mark Neal Barnard, Steve White, Elroy Sailor, Eula Adams, Ana Dutra, and Scott Atkison as directors of Harvest; and
- appointing Haynie & Company as the auditors of Harvest for the ensuing year and authorizing the directors of Harvest to fix their remuneration.
Full details are contained in the Report of Voting Results for the Meeting which has been filed on SEDAR at www.sedar.com.
About Harvest Health & Recreation Inc.
Headquartered in Tempe, Arizona, Harvest Health & Recreation Inc. is a vertically integrated cannabis company and multi-state operator. Since 2011, Harvest has been committed to expanding its retail and wholesale presence throughout the U.S., acquiring, manufacturing, and selling cannabis products for patients and consumers in addition to providing services to retail dispensaries. Through organic license wins, service agreements, and targeted acquisitions, Harvest has assembled an operational footprint spanning multiple states in the U.S. Harvest's mission is to improve lives through the goodness of cannabis. We hope you'll join us on our journey: https://harvesthoc.com
Facebook: @HarvestHOC
Instagram: @HarvestHOC
Twitter: @HarvestHOC
View original content to download multimedia:http://www.prnewswire.com/news-releases/harvest-health--recreation-inc-announces-results-of-annual-shareholder-meeting-301128539.html
SOURCE Harvest Health & Recreation Inc.
FAQ
What were the key outcomes of Harvest Health & Recreation's shareholder meeting on September 11, 2020?
Who were elected as directors during the September 11, 2020 meeting of Harvest Health & Recreation?
What audit firm was appointed by Harvest Health & Recreation shareholders on September 11, 2020?
Where can I find the full voting results from Harvest Health & Recreation's shareholder meeting?
