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Delta 9 Cannabis Inc
Symbol DN
Shares Issued 89,213,478
Close 2020-06-25 C$ 0.55
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Delta 9 Cannabis holders approve AGM resolutions

2020-06-25 18:15 ET - News Release

Mr. Ian Chadsey reports

DELTA 9 CANNABIS INC. ANNOUNCES VOTING RESULTS FOR ITS 2020 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Delta 9 Cannabis Inc. has released the voting results on the election of directors from its 2020 general and special meeting of shareholders.

A total of 37,621,655 common shares of the company, representing 42.17 per cent of the 89,213,478 issued and outstanding shares, were voted in connection with the meeting. Shareholders approved all items of business before the meeting, including the election of directors, as shown in the attached table.

Nominee                        Votes for     % for  Votes withheld   % withheld           Total    

John William Arbuthnot III    37,443,858    99.53%         177,797        0.47%      37,621,655   
John William Arbuthnot IV     37,447,604    99.54%         174,051        0.46%      37,621,655   
Joanne Duhoux-Defehr          37,485,951    99.64%         135,704        0.36%      37,621,655   
Nitin Kaushal                 37,510,593    99.70%         111,062        0.30%      37,621,655   
Hugh Aird                     37,533,841    99.77%          87,814        0.23%      37,621,655   

Shareholders also voted in favour of the: (i) reappointment of Baker Tilly HMA LLP as the auditor of the company until the close of the next annual meeting of shareholders of the company; (ii) adoption of the amended and restated stock option plan of the company; and (iii) adoption of the performance and restricted share unit plan of the company.

About Delta 9 Cannabis Inc.

Delta 9 is a vertically integrated cannabis company focused on bringing the highest-quality cannabis products to market. The company sells cannabis products through its wholesale and retail sales channels and sells its cannabis grow pods to other businesses.

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