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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