Mr. Steve Bromley reports
ORGANTO ANNOUNCES 2023 ANNUAL GENERAL MEETING RESULTS
Organto Foods Inc. has released the results of its 2023 annual general meeting, which was held on June 28, 2023.
At the annual general meeting, 95,998,867 common shares, representing approximately 33.6 per cent of eligible outstanding shares, were voted, with all matters before the meeting receiving in excess of 99-per-cent support.
Shareholders elected eight directors: Steve Bromley, Peter Gianulis, Jeremy Kendall, Alejandro Maldonado, Joe Riz, Rients van der Wal, Gert Jan van Noortwijk and Joost Verrest. Mr. Kendall, Mr. Maldonado, Mr. Riz, Mr. van Noortwijk and Mr. Verrest were elected as independent directors, representing 62.5 per cent of the directors elected to the board.
The shareholders also approved the appointment of Dale Matheson Carr-Hilton Labonte LLP as Organto's independent auditor for the ensuing year, and resolved that both the company's share option plan and restricted share unit plan be approved for continuation until the company's next annual general meeting.
About Organto Foods Inc.
Organto is an integrated provider of branded, private-label, and distributed organic and non-GMO (genetically modified organism) fruit and vegetable products, using a strategic asset-light business model to serve a growing socially responsible and health-conscious consumer around the globe. Organto's business model is rooted in its commitment to sustainable business practices, focused on environmental responsibility and a commitment to the communities where it operates, its people and its shareholders.
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