VAUGHAN, ON, June 21, 2019 /CNW/ - CannTrust Holdings Inc.
("CannTrust" or the "Company", TSX:TRST, NYSE:CTST) announces the
voting results on the matters submitted to shareholders at the
Company's Annual and Special Meeting of shareholders held on
June 20, 2019. A total of
20,951,261 common shares were voted at the meeting, representing
approximately 19.83% of the outstanding common shares.
Vote Results
The results of the vote for the election
of directors are as follows:
Nominee
|
Votes For
|
% For
|
Votes
Withheld
|
% Withheld
|
Eric Paul
|
19,477,316
|
93.16%
|
1,430,870
|
6.84%
|
Mark
Litwin
|
19,003,307
|
90.89%
|
1,904,879
|
9.11%
|
John Kaden
|
20,606,353
|
98.56%
|
301,833
|
1.44%
|
Mitchell
Sanders
|
19,081,091
|
91.26%
|
1,827,095
|
8.74%
|
Shawna
Page
|
20,144,131
|
96.35%
|
764,055
|
3.65%
|
Robert
Marcovitch
|
19,089,468
|
91.30%
|
1,818,718
|
8.70%
|
Mark
Dawber
|
18,993,106
|
90.84%
|
1,915,080
|
9.16%
|
The results of the vote for the appointment of auditors and
authorizing the Directors to fix their remuneration are as
follows:
Motion
|
Votes For
|
% For
|
Votes
Withheld
|
% Withheld
|
Appointment of
Auditor
|
20,767,348
|
99.33%
|
140,838
|
0.67%
|
In addition, the Company reports that shareholders voted in
favour of the Company's Omnibus Incentive Plan with voting results
as follows:
Motion
|
Votes For
|
% For
|
Votes
Withheld
|
% Withheld
|
Omnibus Incentive
Plan
|
16,255,674
|
77.75%
|
4,652,512
|
22.25%
|
A report on voting results on all matters voted on at the
meeting will be filed on SEDAR at www.sedar.com.
About CannTrust
CannTrust is a federally regulated
licensed producer of medical and recreational cannabis in
Canada. Founded by pharmacists,
CannTrust brings more than 40 years of pharmaceutical and
healthcare experience to the medical cannabis industry and serves
more than 72,000 medical patients with its dried, extract and
capsule products. The Company operates its Niagara Perpetual
Harvest Facility in Pelham,
Ontario, and prepares and packages its product portfolio at
its manufacturing centre of excellence in Vaughan, Ontario. The Company has also
purchased 81 acres of land in British
Columbia and expects to secure over 200 acres of land in
total for low-cost outdoor cultivation which it will use for its
extraction-based products.
The Toronto Stock Exchange and the New York Stock Exchange do
not accept responsibility for the adequacy or accuracy of this
release.
Copyright © 2019 CannTrust Holdings Inc.
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SOURCE CannTrust Holdings Inc.