Xebra Announces Voting Results of its Annual General and Special Meeting

Rhea-AI Summary

Xebra Brands Ltd. (CSE: XBRA, OTCQB: XBRAF) announced the results of its Annual General and Special Meeting held on August 26, 2022. Shareholders elected five new directors: Antonio Grimaldo, Jay Garnett, Jordi Chemonte, Robert Giustra, and Todd Dalotto. The election saw a high approval rate, with the director nominees receiving over 99% approval. All proposed resolutions were also approved by the shareholders. Detailed voting results indicate significant shareholder engagement, with a non-vote count of 3,622,735.

Positive

• Election of five directors with over 99% approval rate indicates strong shareholder support.
• All proposed resolutions passed, reflecting positive governance.

Negative

• None.

VANCOUVER, BC, Aug. 29, 2022 /PRNewswire/ - Xebra Brands Ltd. ("Xebra") (CSE: XBRA) (OTCQB: XBRAF) (FSE: 9YC), a cannabis company, is pleased to announce that Antonio Grimaldo, Jay Garnett, Jordi Chemonte, Robert Giustra and Todd Dalotto were elected as directors of Xebra at the 2022 Annual General and Special Meeting of shareholders held on August 26, 2022 (the "Meeting").

Shareholders also approved all other proposed resolutions as described in the information circular of the Meeting.

Detailed voting results for the Meeting as follows:

Motion	Votes For	% For	Votes Against	% Against	Votes Withheld	% Withheld	Non-Vote
Number of Directors	33,260,417	99.79 %	70,800	0.21 %	0	0.00 %	3,622,735
Election of Director Nominees:
Antonio Grimaldo	33,233,160	99.71 %	0	0.00 %	98,057	0.29 %	3,622,735
Jay Garnett	33,229,335	99.69 %	0	0.00 %	101,882	0.31 %	3,622,735
Jordi Chemonte	33,250,252	99.76 %	0	0.00 %	80,965	0.24 %	3,622,735
Robert Giustra	33,241,435	99.73 %	0	0.00 %	89,782	0.27 %	3,622,735
Todd Dalotto	33,229,100	99.69 %	0	0.00 %	102,117	0.31 %	3,622,735
Appointment of Auditors	36,950,387	99.99 %	0	0.00 %	3,565	0.01 %	0
Alteration of the Articles and Notice of Articles of Xebra	33,059,803	99.19 %	271,414	0.81 %	0	0.00 %	3,622,735
Other business	33,229,415	99.69 %	101,802	0.31 %	0	0.00 %	3,622,735

Jay Garnett
CEO

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SOURCE Xebra Brands Ltd.

FAQ

What were the voting results for Xebra Brands Ltd. on August 26, 2022?

Xebra Brands Ltd. reported over 99% approval for the election of five new directors at their Annual General and Special Meeting.

Who were the newly elected directors at Xebra Brands Ltd. in 2022?

The newly elected directors are Antonio Grimaldo, Jay Garnett, Jordi Chemonte, Robert Giustra, and Todd Dalotto.

What is the stock symbol for Xebra Brands Ltd.?

The stock symbols for Xebra Brands Ltd. are XBRA on the CSE and XBRAF on the OTCQB.

When was the Annual General and Special Meeting held for Xebra Brands Ltd.?

The Annual General and Special Meeting for Xebra Brands Ltd. was held on August 26, 2022.