TORONTO, Sept. 10, 2020 /CNW/ - Mimi's Rock Corp.
(TSXV: MIMI) (the "Company"), an online dietary supplement
and wellness company, today announced that all resolutions voted on
at the annual and special meeting of shareholders of the Company
held on September 8, 2020 were
approved by shareholders. Shareholders voted in favour of the
re-election of each of the incumbent directors, namely Telfer
Hanson (Chair), Bryan Pearson (Lead
Independent Director), David
Grandin, Norman Betts,
Charmaine Crooks and David Kohler.
In addition, the Company today announced the cancellation of an
aggregate of 750,000 options ("Options") to purchase common
shares in the capital of the Company ("Common Shares") and
the issuance of Options to various employees, officers and
directors to purchase up to a total of 920,000 Common Shares. The
issued Options will expire 5 years from the date of grant and were
issued on terms pursuant to TSX Venture Exchange policy and the
Company's stock option plan.
About Mimi's Rock Corp.
Mimi's Rock Corp. is an online dietary supplement and wellness
company which market and sells its products under the Dr. Tobias,
All Natural Advice and Maritime Naturals brand names. The Dr.
Tobias brand features over 30 products, including the top-selling
Colon 14-Day Cleanse and the #1
selling Omega 3 Fish Oil on Amazon.com. All Natural Advice and
Maritime Naturals products focus on skin and beauty care. Products
sold under the All Natural and Maritime Naturals brand names are
made in Canada and registered with
Health Canada and under the EU Cosmetics Act. All Natural Advice
has been featured on BNN as a top selling skincare brand in
Canada, and has been rated the #1
Beauty Brand on Amazon Canada for the past four years.
Please visit www.mimisrock.com or the Company's profile on
www.sedar.com for the Company's recent filings.
Forward-Looking Information
This news release contains forward-looking statements and
forward-looking information within the meaning of applicable
securities laws. Often, but not always, forward-looking statements
can be identified by the use of words such as "plans", "expects",
or "does not expect", "is expected", "budget", "scheduled",
"estimates", "forecasts", "intends", "anticipates" or "does not
anticipate", or "believes", or describes a "goal", or variation of
such words and phrases or state that certain actions, events or
results "may", "could", "would", "might" or "will" be taken, occur
or be achieved. All forward-looking statements reflect the
Company's beliefs and assumptions based on information available at
the time the statements were made. Actual results or events may
differ from those predicted in these forward-looking statements.
All of the Company's forward-looking statements are qualified by
the assumptions that are stated or inherent in such forward-looking
statements. There can be no assurance that forward-looking
statements will prove to be accurate, as actual results and future
events could differ materially from those anticipated in such
statements. Accordingly, readers should not place undue reliance on
forward-looking statements. All forward-looking information
contained in this press release is given as of the date hereof and
is based upon the opinions and estimates of management and
information available to management as at the date hereof. The
Company disclaims any intention or obligation to update or revise
any forward-looking statements whether as a result of new
information, future events, or otherwise, except in accordance with
applicable securities laws.
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this news release.
SOURCE Mimi's Rock Corp.