Alcanna Inc. Announces Voting Results From Annual and Special Meeting of Shareholders
26 June 2020 - 7:06AM
Alcanna Inc. ("
Alcanna" or the
"
Company") held its annual and special meeting of
shareholders on June 25, 2020 (the "
Meeting").
The complete voting results from the Meeting are
as follows:
1. Election of
Directors
Each of the six (6) nominees listed in the
Management Information Circular of the Company was elected as a
Director of the Company.
Director Nominee |
Votes For |
% |
Votes Withheld |
% |
John Barnett |
20,058,049 |
98.98% |
207,668 |
1.02% |
James F.C. Burns |
20,045,981 |
98.92% |
219,736 |
1.08% |
Darren Karasiuk |
20,026,447 |
98.82% |
239,270 |
1.18% |
Peter Lynch |
20,047,718 |
98.92% |
217,999 |
1.08% |
Karen Prentice |
20,056,006 |
98.97% |
209,711 |
1.03% |
Denis Ryan |
20,033,833 |
98.86% |
231,884 |
1.14% |
|
|
|
|
|
2. Appointment of
Auditors
PricewaterhouseCoopers LLP were re-appointed as
auditors of the Company until the close of the next annual meeting
of shareholders at a remuneration to be fixed by the Board of
Directors.
Votes For |
% |
Votes Withheld |
% |
21,055,255 |
99.79% |
45,182 |
0.21% |
|
|
|
|
3. Approval of all
Unallocated Awards Issuable Pursuant to the Company’s Incentive
Award Plan
The ordinary resolution to approve all
unallocated awards issuable pursuant to the Company’s incentive
award plan, until June 24, 2023, was passed by the
shareholders.
Votes For |
% |
Votes Against |
% |
19,588,963 |
96.66% |
676,754 |
3.34% |
|
|
|
|
Full voting results on all matters voted on at
the Meeting will be filed under the Company's profile at
www.sedar.com.
About Alcanna Inc.
Alcanna is one of the largest private sector
retailers of alcohol in North America and the largest in Canada by
number of stores – operating 231 locations in Alberta and British
Columbia. The Company also operates 31 cannabis retail stores under
the "Nova Cannabis" brand, with 30 locations in the Province of
Alberta and one in the Province of Ontario. Alcanna's common shares
and convertible subordinated debentures trade on the Toronto Stock
Exchange under the symbols "CLIQ" and "CLIQ.DB", respectively.
Additional information about Alcanna Inc. is available at
www.sedar.com and the Company’s website at www.alcanna.com.
For further information
David GordeyExecutive Vice President, Corporate
Services & Chief Financial OfficerAlcanna Inc.(780)
497-3262
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