Mr. Mike Withrow reports
AREV BRANDS INTERNATIONAL LTD. ANNOUNCES THE RESULTS OF ITS ANNUAL GENERAL AND SPECIAL MEETING
Arev Brands International Ltd. has provided the following
outcome of the votes at its annual and special meeting of the shareholders of Arev Brands, held on
Oct. 15, 2019,
in Vancouver, B.C.
Item 1: appointment of auditor
Saturna Group Chartered Professional Accountants LLP was appointed as the auditor of the company by way of an ordinary resolution.
Item 2: election of directors
The three nominees, set forth in the management information circular of the company: Mike Withrow, Guy Dancosse and Leo Ford, dated Sept. 4, 2019, were elected as directors of the company by way of an ordinary resolution.
Item 3: approval of incentive stock option plan
The proposed stock option plan and the authorization of
the directors to make modifications thereto in accordance with the plan and the policies of the Canadian Securities Exchange
were passed by ordinary resolution.
About Arev Brands International Ltd.
Arev Brands produces and delivers functional compounds and ingredients derived from verified genetics run through its world-class extraction systems. Arev is revolutionizing the current delivery method of terpenes, cannabinoids and flavonoids. These premium ingredients and formulations are used in products targeted for sale in the natural health, medical, functional food, nutraceutical, sport nutrition and bioceutical markets. Arev innovates through extraction to produce extracts from specific selected plants that address five areas of health, including anxiety, pain management, insomnia, central nervous system disorders and libido.
We seek Safe Harbor.
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