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CE Brands Inc (2)
Symbol CEBI
Shares Issued 25,260,552
Close 2022-06-23 C$ 0.20
Recent Sedar Documents

CE Brands shareholders elect six directors at AGM

2022-06-23 22:04 ET - News Release

Mr. Craig Smith reports

CE BRANDS REPORTS ON VOTING RESULTS FROM THE 2022 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

The annual and special meeting of shareholders of CE Brands Inc. was held earlier today by live audio and slide show webcast. Each of the matters voted upon at the meeting is discussed in detail in the company's management information circular dated May 12, 2022, which can be found under the company's profile on SEDAR.

The total number of votes cast by shareholders in person or by proxy at the meeting was 7,612,677 votes (including votes cast in respect of proxies received following the proxy cut-off time, which the company determined to waive to permit additional votes cast by shareholders to be included in the voting results). The voting results in relation to the election of directors are set out in the attached table.

        VOTING RESULTS FOR ELECTION OF DIRECTORS

Director                  Number of votes cast         
                    Votes for (~%)   Votes withheld (~%)

Craig Smith        6,739,058 (96.5%)      243,619 (3.5%)   
Jared Wolk         6,922,047 (99.1%)       60,630 (0.9%)    
Joanne Hruska      6,948,877 (99.5%)       33,800 (0.5%)    
Stephen A. Smith   6,935,902 (99.3%)       46,775 (0.7%)    
Hugh Tyler Rice    6,922,047 (99.1%)       60,630 (0.9%)    
W.K. Wong          6,739,058 (96.5%)      243,619 (3.5%)   

Each of the other matters put forward 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 will file a report of voting results on all resolutions voted on at the meeting under its profile on SEDAR.

About CE Brands Inc.

CE Brands develops products with leading manufacturers and iconic brand licensors by utilizing proprietary data that identify key market opportunities. With sales today in over 70 countries, its innovative, highly repeatable process, which it calls the CE method, has created an optimal growth path for CE Brands to be the premier global licensed brand manufacturer.

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