10:56:00 EDT Sat 11 Jul 2020
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Aleafia Health Inc
Symbol AH
Shares Issued 294,953,105
Close 2020-06-30 C$ 0.495
Recent Sedar Documents

Aleafia shareholders elect six directors at AGM

2020-06-30 18:30 ET - News Release

Ms. Lea Ray reports


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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