Humble & Fume Inc. Announces Voting Results of Annual General Meeting of Shareholders

Rhea-AI Summary

Humble & Fume Inc. (CSE: HMBL) (OTCQX: HUMBF) announced the voting results from its 2022 Annual General Meeting held on November 30, 2022. Five nominees were elected to the Board of Directors, including Mark Hubler and Shawn Dym, with voting percentages ranging from 72.89% to 99.28%. MNP LLP was reappointed as auditors with 99.91% approval. The detailed voting results are available on www.sedar.com. Humble & Fume remains a prominent North American distributor of cannabis products, committed to enhancing partner businesses.

Positive

• Five nominees elected to the Board with significant support, showing strong governance.
• MNP LLP reappointed as auditors with a high percentage of support (99.91%), indicating shareholder confidence.

Negative

• None.

TORONTO, Dec. 1, 2022 /PRNewswire/ - Humble & Fume Inc. (CSE: HMBL) (OTCQX: HUMBF) ("Humble" or the "Company"), a leading North American distributor for cannabis and cannabis accessories, is pleased to announce the detailed voting results for the 2022 Annual General Meeting of Shareholders (the "Meeting"), held on November 30, 2022.

The following five nominees were elected to the Board of Directors of the Company (the "Board") to serve until the next annual meeting of shareholders, or until their successors are elected or appointed. The results of the vote are as follows:

Name of Nominee	Votes "For"	Votes "Withheld"	% For	% Withheld
Mark Hubler	57,178,355	17,122,043	76.96	23.04
Shawn Dym	63,245,461	11,054,937	85.12	14.88
Robert Ritchot	73,763,028	537,370	99.28	0.72
Matthew Shalhoub	66,300,600	7,999,798	89.23	10.77
Jakob Ripshtein	54,160,216	20,140,182	72.89	27.11

MNP LLP, Chartered Accountants, Licensed Public Accountants were reappointed auditors of the Company to hold office until the next annual meeting, and the Board is authorized to fix their remuneration. The results of the vote were as follows:

Votes "For"	Votes "Withheld"	% For	% Withheld
74,236,602	63,796	99.91	0.09

The Company has filed a report of voting results on all resolutions voted on at the Meeting on www.sedar.com.

About Humble & Fume Inc.

Humble & Fume Inc. is a leading North American distributor of cannabis and cannabis accessories. Humble is committed to our brand and retail partners to help grow their businesses by providing data-driven insights, proven go-to-market expertise and best-in-class distribution for cannabis and cannabis accessories. As the only fully-integrated cannabis distribution solution, Humble bridges the gap for retailers, Canadian licensed producers, American multi-state operators, and cannabis customers increasing sales penetration to maximize financial performance. With over 20 years of North American operating experience, Humble has cultivated extensive vendor and customer relationships distributing premium cannabis consumables and consumption devices. The Company is comprised of Humble+Fume / B.O.B. Headquarters Inc., Windship Trading LLC, and Humble Cannabis Solutions.

View original content:https://www.prnewswire.com/news-releases/humble--fume-inc-announces-voting-results-of-annual-general-meeting-of-shareholders-301691448.html

SOURCE Humble & Fume Inc.

FAQ

What were the voting results for the Board of Directors at Humble & Fume's 2022 AGM?

Five nominees were elected to the Board with voting percentages between 72.89% and 99.28%.

Who were the elected Board members at Humble & Fume's 2022 Annual General Meeting?

The elected members include Mark Hubler, Shawn Dym, Robert Ritchot, Matthew Shalhoub, and Jakob Ripshtein.

What percentage of votes supported MNP LLP's reappointment as auditors for Humble & Fume?

MNP LLP was reappointed with 99.91% of votes in favor.

When was Humble & Fume's 2022 Annual General Meeting held?

The meeting was held on November 30, 2022.

Where can I find the detailed voting results for Humble & Fume's AGM?

The detailed voting results are available on www.sedar.com.