1933 Industries Announces AGM Results
1933 Industries Inc. (CSE:TGIF)(OTCQB:TGIFF), a Nevada-based cannabis company, successfully held its Annual General Meeting (AGM) on November 25, 2021. Shareholders approved key resolutions, including the election of five directors and the appointment of MNP, Chartered Professional Accountants as auditors. The board consists of Mark Baynes, Lisa Capparelli, Brian Farrell, Paul Rosen, and D. Richard Skeith. The company expressed gratitude to shareholders for their ongoing support and provided links for further information on the AGM resolutions.
- Shareholders approved all matters presented at the AGM.
- The Board of Directors was successfully elected, providing stability.
- MNP was appointed as the company auditor, indicating financial oversight.
- None.
VANCOUVER, BC / ACCESSWIRE / November 25, 2021 / 1933 Industries Inc. (the "Company" or "1933 Industries") (CSE:TGIF)(OTCQB:TGIFF), a Nevada focused cannabis consumer packaged goods company, is pleased to announce that all matters set forth by the Company were approved during its Annual General Meeting of shareholders.
Shareholders approved each of the following matters:
1. Fixed the number of directors on the board at Five (5)
2. Elected each of the following directors:
Mark Baynes
Lisa Capparelli
Brian Farrell
Paul Rosen
D. Richard Skeith
3. Appointed MNP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
On behalf of its Board of Directors, the Company wishes to thank all voting shareholders for their ongoing support.
For more information regarding the matters approved by shareholders at the AGM, please refer to the Company's Management Proxy Circular that is available on SEDAR (www.sedar.com) or on the Company's website: https://1933industries.com/investors/agm-materials.
About 1933 Industries Inc.
1933 Industries is a Nevada-based, growth-orientated company, focusing on the cultivation and manufacturing of cannabis consumer branded goods in a wide range of product formats. Operating through two subsidiaries, the Company controls key aspects of the value chain with cultivation, extraction, processing, distribution and manufacturing assets supporting its diversified portfolio of cannabis brands. The Company owns
About Alternative Medicine Association
AMA is a licensed medical and adult-use cannabis cultivation and extraction subsidiary that produces its own branded line of unique cannabis products. AMA's extensive menu of cannabis products include craft cannabis flower, pre-rolls, full spectrum oils, high quality distillates, proprietary blends of terpenes, vaporizer products and boutique concentrates such as shatter, crumble, batter, sugar wax, diamonds, and live resin. Ultra-craft brand Level X is an exclusive collection of exotic strains, selected specifically for their distinctive terpene profiles, high THC levels, and flavonoids. With state-of-the-art cultivation and extraction facilities based in Las Vegas, Nevada, AMA seeks to offer medical patients and recreational users alike a cannabis experience that's exceptional, potent, and consistent in quality. www.amanev.com
AMA is also licensed in Nevada as an adult-use cannabis distributor.
About Canna Hemp™
With an extensive product line that includes topicals, creams, gummies, vapes, elixirs, capsules, and post workout recovery sports products, 1933 Industries' proprietary Canna Hemp™ brand utilizes the power of CBD to bring natural wellness. The Company's flagship products, the Canna Hemp™ Relief Cream and Canna Hemp X™ Recovery Cream are recognized as best topicals in the market. All products are third-party tested for safety with test results embedded via QR codes for traceability. www.cannahemp.com
For further information please contact:
Alexia Helgason, VP, IR and Corporate Communications
604-728-4407 alexia@1933industries.com
Paul Rosen, CEO
paul@1933industries.com
Neither the Canadian Securities Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release.
Notice regarding Forward Looking Statements: This news release contains forward-looking statements. The use of any of the words "anticipate", "continue", "estimate", "expect", "may", "will", "project", "should", "believe" and similar expressions are intended to identify forward-looking statements. Although the Company believes that the expectations and assumptions on which the forward-looking statements are based are reasonable, undue reliance should not be placed on the forward-looking statements because the Company can give no assurance that they will prove to be correct. Since forward-looking statements address future events and conditions, by their very nature they involve inherent risks and uncertainties. These statements speak only as of the date of this news release. Actual results could differ materially from those currently anticipated due to a number of factors and risks including various risk factors discussed in the Company's disclosure documents, which can be found under the Company's profile on www.sedar.com. 1933 Industries undertakes no obligation to update publicly or revise any forward-looking information, whether as a result of new information, future events or otherwise, except as required by law.
SOURCE: 1933 Industries Inc.
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https://www.accesswire.com/674713/1933-Industries-Announces-AGM-Results
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