NEW
YORK, June 14, 2024 /PRNewswire/ -- The Annual
General Meeting of Shareholders of Curaleaf Holdings, Inc.
(TSX: CURA) (OTCQX: CURLF) ("Curaleaf" or the "Company"), a leading
international provider of consumer cannabis products, was held
today via live webcast online. Each of the matters voted upon at
the meeting is discussed in detail in the Company's management
information circular dated May 6,
2024 (the "Circular"), which can be found under the
Company's profile on SEDAR+ (www.sedarplus.ca) and on EDGAR
(https://www.sec.gov/edgar).
The total number of votes cast by shareholders in person or
represented by proxy at the meeting was 1,741,506,378 votes (with
each subordinate voting share entitling the holder thereof to one
vote, and each multiple voting share entitling the holder thereof
to 15 votes). The voting results in relation to the election of
directors were as follows:
|
Percentage of
Votes
|
Name of
Director
|
For
|
Withheld
|
Boris Jordan
|
98.515
|
1.485
|
Joseph
Lusardi
|
98.931
|
1.069
|
Dr. Jaswinder
Grover
|
99.906
|
0.094
|
Karl
Johansson
|
99.587
|
0.413
|
Peter Derby
|
99.253
|
0.747
|
Mitchell
Kahn
|
98.736
|
1.264
|
Shasheen
Shah
|
99.848
|
0.152
|
Michelle
Bodner
|
98.873
|
1.127
|
In addition, the number of directors of the Company was also set
by the shareholders of Curaleaf at 10 directors, and the resolution
with respect to the reappointment of PKF O'Connor Davies, LLP as
the Company's auditor put before shareholders for consideration and
approval at the meeting, as described in the Circular, was duly
approved by the requisite number of votes. The Company has filed a
report of voting results on all resolutions voted on at the meeting
under its profile on www.sedarplus.ca and on www.sec.gov/edgar.
About Curaleaf Holdings
Curaleaf Holdings, Inc. (TSX: CURA) (OTCQX: CURLF) ("Curaleaf")
is a leading international provider of consumer products in
cannabis with a mission to enhance lives by cultivating, sharing
and celebrating the power of the plant. As a high-growth cannabis
company known for quality, expertise and reliability, the Company
and its brands, including Curaleaf, Select, Grassroots, JAMS, Find
and Zero Proof provide industry-leading service, product selection
and accessibility across the medical and adult use markets.
Curaleaf International is the largest vertically integrated
cannabis company in Europe with a unique supply and
distribution network throughout the European market, bringing
together pioneering science and research with cutting-edge
cultivation, extraction and production. Curaleaf is listed on the
Toronto Stock Exchange under the symbol CURA and trades on the
OTCQX market under the symbol CURLF. For more information, please
visit https://ir.curaleaf.com.
Forward Looking Statements
This media advisory contains forward-looking statements and
forward-looking information within the meaning of applicable
securities laws. These statements relate to future events or future
performance. All statements other than statements of historical
fact may be forward–looking statements or information. Generally,
forward-looking statements and information may be identified by the
use of forward-looking terminology such as "plans", "expects" or,
"proposed", "is expected", "intends", "anticipates", or "believes",
or variations of such words and phrases, or by the use of words or
phrases which state that certain actions, events or results may,
could, would, or might occur or be achieved. Such forward-looking
statements and information reflect management's current beliefs and
are based on assumptions made by and information currently
available to the company with respect to the matter described in
this new release. Forward-looking statements involve risks and
uncertainties, which are based on current expectations as of the
date of this release and subject to known and unknown risks and
uncertainties that could cause actual results to differ materially
from those expressed or implied by such statements. Additional
information about these assumptions and risks and uncertainties is
contained under "Risk Factors and Uncertainties" in the Company's
latest annual information form filed on March 6, 2024, which
is available under the Company's SEDAR+ profile
at www.sedarplus.ca, and in other filings that the Company has
made and may make with applicable securities authorities in the
future. Forward-looking statements contained herein are made only
as to the date of this press release and we undertake no obligation
to update or revise any forward-looking statements whether as a
result of new information, future events or otherwise, except as
required by law. We caution investors not to place considerable
reliance on the forward-looking statements contained in this press
release. The Toronto Stock Exchange has not reviewed, approved or
disapproved the content of this news release.
INVESTOR CONTACT
Curaleaf Holdings, Inc.
Camilo Lyon, Chief Investment
Officer
IR@curaleaf.com
MEDIA CONTACT
Curaleaf Holdings, Inc.
Tracy Brady, SVP Corporate
Communications
media@curaleaf.com
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SOURCE Curaleaf Holdings, Inc.