16:27:05 EDT Tue 16 Apr 2024
Enter Symbol
or Name
USA
CA



Nova Cannabis Inc
Symbol NOVC
Shares Issued 57,092,928
Close 2022-06-24 C$ 0.90
Market Cap C$ 51,383,635
Recent Sedar Documents

Nova Cannabis shareholders approve all matters at AGM

2022-06-24 16:55 ET - News Release

Ms. Marcie Kiziak reports

NOVA CANNABIS INC. ANNOUNCES VOTING RESULTS FROM ITS ANNUAL GENERAL MEETING OF SHAREHOLDERS

Nova Cannabis Inc. held its annual general meeting of shareholders on June 24, 2022.

The complete voting results from the meeting are as follows:

1. Election of directors

On a vote by ballot, each of the seven nominees listed in the corporation's management information circular dated May 25, 2022, in respect of the meeting was elected as a director of the corporation to serve until the close of the next annual meeting of shareholders, or until their successors are elected or appointed.

2. Appointment of auditors

On a vote by ballot, PricewaterhouseCoopers LLP was reappointed to serve as auditors of the corporation until the close of the next annual meeting of shareholders at a remuneration to be fixed by the board of directors.

Full voting results on all matters voted on at the meeting will be filed under the corporation's profile on SEDAr.

About Nova Cannabis Inc.

Nova is one of Canada's largest and fastest-growing cannabis retailers with a goal of disrupting the cannabis retail market by offering a wide range of high-quality cannabis products at every-day best value prices. The corporation currently owns and/or operates eighty (80) locations across Alberta, Ontario and Saskatchewan, primarily under its Value Buds banner. Additional information about Nova Cannabis Inc. is available on SEDAR and the corporation's website.

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