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Cubicfarm Systems Corp
Symbol CUB
Shares Issued 84,179,714
Close 2020-01-22 C$ 0.39
Recent Sedar Documents

Cubicfarm shareholders re-elect eight directors at AGM

2020-01-23 01:47 ET - News Release

Mr. David Dinesen reports

CUBICFARM SYSTEMS CORP. ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL MEETING OF SHAREHOLDERS

At the annual general meeting of shareholders of Cubicfarm Systems Corp., held in Vancouver, B.C., Canada, on Jan. 22, 2020, David Dinesen, Jeffrey D. Booth, John de Jonge, John Hoekstra, Leo Benne, Michael McCarthy, Christian Ericson and Daniel Burns were re-elected directors of the company.

The shareholders also reappointed MNP LLP as the company's auditor for the ensuing year and authorized directors to fix its remuneration.

About Cubicfarm Systems Corp.

Cubicfarm is an ag-tech company, providing automated growing systems for fresh produce and animal feed. Cubicfarms offers turnkey, commercial-scale, hydroponic, automated controlled-environment growing systems that can grow predictably and sustainably for 12 months of the year virtually anywhere on earth.

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