Clever Leaves Reminds Shareholders of its Upcoming Annual Meeting on June 2, 2023
26 May 2023 - 10:30PM
Clever Leaves Holdings Inc. (NASDAQ: CLVR, CLVRW) (“Clever Leaves”
or the “Company”), a global medicinal cannabis company, reminds
shareholders that it will hold its 2023 Annual Meeting of
Shareholders (the “Annual Meeting”) on Friday, June 2, 2023 at
10:00 a.m. Eastern Time. The Annual Meeting will be in a
virtual-only format. Clever Leaves reminds investors that its board
has recommended that shareholders vote “
FOR” the
proposal to elect each of the five (5) nominees named in the
proxy statement to the Board of Directors, “
FOR”
the appointment of Marcum LLP as the Company’s independent
registered public accounting firm to serve as independent auditor
for the 2023 fiscal year and “
FOR” the amendment
to the Company’s 2020 Incentive Award Plan.
Shareholders of record at the close of business
on April 11, 2023 are entitled to vote at the Annual Meeting and
any adjournment or postponement thereof. At the Annual Meeting,
shareholders will be asked to vote on the election of the five
nominees named in the proxy statement to the Board of Directors;
the appointment of Marcum LLP as the Company’s independent
registered public accounting firm to serve as independent auditor
for the 2023 fiscal year; and an amendment to the Company’s 2020
Incentive Award Plan.
Clever Leaves’ shareholders of record or duly
appointed proxies of shareholders of record may vote via the
following methods:
- Voting on the
Internet via www.envisionreports.com/CLVR or by telephone via
1-800-652-VOTE (8683) no later than 1:00 a.m. Eastern Time on June
2, 2023; or
- Mailing their proxy
card so that it is received by Clever Leaves, c/o Computershare,
prior to the Annual Meeting.
- To attend, vote,
and submit questions during the Annual Meeting, record shareholders
will need to visit https://meetnow.global/M9FY52X and enter the
15-digit control number included in their Notice of Internet
Availability of Proxy Materials or the instructions on their voting
instruction form or proxy card. The Annual Meeting will begin
promptly at 10:00 a.m. Eastern Time, and shareholders will be able
to access the Annual Meeting 15 minutes prior to the start time.
The Company encourages shareholders to access the Annual Meeting
prior to the start time to leave ample time for check-in.
The Company’s Notice of Annual Meeting of
Shareholders, Proxy Statement, and Annual Report are available free
of charge at www.envisionreports.com/CLVR. For questions about the
Annual Meeting, or to receive additional copies of Clever Leaves’
proxy statement, shareholders may contact:
Computershare Investor Services150 Royall
StreetSuite 101Canton, MA 02021
Telephone: +1-800-736-3001 (US, Canada, Puerto
Rico)+1-781-575-3100 (non-US)
Clever Leaves Holdings Inc.250 Howe Street, 20th
FloorVancouver, British Columbia, V6C 3R8, CanadaAttention:
Corporate Secretary
About Clever Leaves Holdings
Inc.
Clever Leaves is a global medical cannabis
company. Its operations in Colombia produce EU GMP cannabinoid
active pharmaceutical ingredients (API) and finished products in
flower and extract form to a growing base of B2B customers around
the globe. Clever Leaves aims to disrupt the traditional cannabis
production industry by leveraging environmentally sustainable,
ESG-friendly, industrial-scale and low-cost production methods,
with the world’s most stringent pharmaceutical quality
certifications. We announce material information to the public
through a variety of means, including filings with the SEC, press
releases, public conference calls, and our website
(https://cleverleaves.com). We use these channels, as well as
social media, including our Twitter account (@clever_leaves), and
our LinkedIn page (https://www.linkedin.com/company/clever-leaves),
to communicate with investors and the public about our Company, our
products, and other matters. Therefore, we encourage investors, the
media, and others interested in our Company to review the
information we make public in these locations, as such information
could be deemed to be material information. Information on or that
can be accessed through our websites or these social media channels
is not part of this release, and references to our website
addresses and social media channels are inactive textual references
only.
Clever Leaves Investor
Inquiries:Cody Slach or Jackie KeshnerGateway Group,
Inc.+1-949-574-3860CLVR@gatewayir.com
Clever Leaves Press
Contacts:Rich DiGregorioKCSA Strategic
Communications+1-856-889-7351cleverleaves@kcsa.com
Clever Leaves Commercial
Inquiries:Andrew MillerVice President Sales - EMEA, North
America, and
Asia-Pacific+1-416-817-1336andrew.miller@cleverleaves.com
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