Ms. Lea Ray reports
ALEAFIA HEALTH ANNOUNCES ELECTION OF DIRECTORS
Aleafia Health Inc. has released the results of the vote on the election of directors at its annual and special meeting of shareholders held on June 30, 2020. All six nominees set out in the management information circular of the company dated May 20, 2020, were elected as directors of the company to hold office until the next annual meeting of shareholders or until their successors are elected or appointed. The voting results based on the ballots cast are as set out in the attached table.
VOTING RESULTS FOR ELECTION OF DIRECTORS
Nominee Votes in favour Votes in favour Votes withheld Votes withheld as a
as a percentage percentage of
of votes cast votes cast
Lea M. Ray 57,533,952 84.55% 10,509,482 15.45%
Mark Sandler 62,326,722 91.60% 5,716,712 8.40%
Daniel Milliard 55,570,300 81.67% 12,473,134 18.33%
Loreto Grimaldi 52,645,676 77.37% 15,397,758 22.63%
Rhonda Lawson 67,304,425 98.91% 739,009 1.09%
Glenn Washer 67,395,225 99.05% 648,209 0.95%
Shareholders also voted in favour of all resolutions put forth by the company at the meeting. Final voting results on all matters will be filed on the company's SEDAR profile.
About Aleafia Health Inc.
Aleafia Health is a vertically integrated and federally licensed Canadian cannabis company, offering cannabis health and wellness services and products in Canada and in international markets. The company operates medical clinics, education centres and production facilities for the production and sale of cannabis.
Aleafia Health owns three significant licensed cannabis production facilities, including the first large-scale, legal outdoor cultivation facility in Canadian history. The company produces a diverse portfolio of commercially proven, high-margin derivative products, including oils, capsules and sprays.
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