Eve & Co Announces Results of Annual General Meeting
June 25 2021 - 5:01PM
Eve & Co Incorporated (“Eve & Co” or the “Company”) (TSX-V:
EVE; OTCQX: EEVVF) announces the results of its 2021 Annual General
Meeting (“AGM”) of shareholders held virtually on Thursday, June
24, 2021.
Shareholders approved all the resolutions
detailed in the management information circular of the Company
dated May 14, 2021 (the “Circular”), namely:
- Electing all the
nominees to the Board of Directors of the Company;
- Re-appointing
Davidson & Company LLP as auditor of the Company for the
ensuing year and authorizing the directors to determine the
auditor’s compensation; and
- Approving the Company’s stock option plan for the ensuing year
in accordance with the requirements of the TSX Venture
Requirements
A total of 9,085,059
common shares of the Company were voted at the AGM, representing
approximately 31.56% of the issued and outstanding common shares of
the Company, with the following results:
|
Votes |
|
For |
% |
Withheld |
% |
Total |
Yasir Naqvi
as Director |
8,622,187 |
94.91% |
462,872 |
5.09% |
9,085,059 |
Ravi Sood as
Director |
8,614,240 |
94.82% |
470,819 |
5.18% |
9,085,059 |
Melinda
Rombouts as Director |
8,616,960 |
94.85% |
468,099 |
5.15% |
9,085,059 |
Appointment
of Auditor |
8,776,702 |
96.48% |
319,943 |
3.52% |
9,096,645 |
Approval of
Stock Option Plan |
8,598,248 |
94.64% |
486,811 |
5.36% |
9,085,059 |
Following the AGM, the board of directors of the Company
confirmed the results of the AGM.
ABOUT EVE & CO
Eve & Co, through its wholly-owned
subsidiary Natural MedCo Ltd., holds cultivation and processing
licences under the Cannabis Act (Canada) for the production and
sale of various cannabis products, including dried cannabis,
cannabis plants and extraction of cannabis oil and has received EU
GMP certification. Natural MedCo Ltd. was Canada’s first
female-founded licensed producer of medicinal marijuana and
received its cultivation licence from Health Canada in 2016. Eve
& Co is led by a team of agricultural experts and has a
licensed 1,000,000 sq. ft. greenhouse located in Strathroy,
Ontario.
CAUTIONARY NOTES
Certain statements in this press release
constitute forward-looking information. All statements other than
statements of historical fact contained in this press release,
including, without limitation, those regarding the Company’s
expansion, licensing, the expected increase in production capacity,
the expanded product lines, the commencement of shipments to
Germany, opportunities for growth, the effects of COVID-19, sales,
future strategy, plans, objectives, goals and targets, and any
statements preceded by, followed by or that include the words
“believe”, “expect”, “aim”, “intend”, “plan”, “continue”, “will”,
“may”, “would”, “anticipate”, “estimate”, “forecast”, “predict”,
“project”, “seek”, “should” or similar expressions or the negative
thereof, are forward-looking statements. These statements are not
historical facts but instead represent only the Company’s
expectations, estimates and projections regarding future events.
These statements are not guarantees of future performance and
involve assumptions, risks and uncertainties that are difficult to
predict, including those described in the Company’s management’s
discussion and analysis for the three months ended March 31, 2021
which is available on the Company’s SEDAR profile. Therefore,
actual results may differ materially from what is expressed,
implied or forecasted in such forward-looking statements. The
forward-looking information and forward-looking statements included
in this news release are made as of the date of this news release
and the Company does not undertake an obligation to publicly update
such forward-looking information or forward-looking information to
reflect new information, subsequent events or otherwise unless
required by applicable securities law.
Neither the TSX Venture Exchange nor its
regulation services provider (as that term is defined in the
policies of the TSX Venture Exchange) accepts responsibility for
the adequacy or accuracy of this release.
For further information, please
contact:
Melinda RomboutsPresident and Chief Executive OfficerEve &
Co IncorporatedTelephone: (855) 628-6337
Rory TaylorInterim Chief Financial OfficerEve & Co
IncorporatedTelephone: (855) 628-6337
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