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Home›Organic law›The Green Organic Dutchman announces AGSM 2021 voting results

The Green Organic Dutchman announces AGSM 2021 voting results

By Sergio A. Molyneux
June 30, 2021
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TORONTO, June 29, 2021 / PRNewswire / – The Green Organic Dutchman Holdings Ltd. (the “Company” or “TGOD”) (TSX: TGOD) (US-OTC: TGODF) today announced the voting results of its annual and special meeting of shareholders of the Company (the “Meeting“) which was held today in an exclusively virtual format.

All matters submitted to shareholders for consideration and approval as set out in the Company’s management information circular dated May 13, 2021 (the “Circular“) have been approved by the required majority of votes cast at the Meeting. In particular, the shareholders have approved the number of directors of the Company to be fixed at seven (7), and have approved the election of all candidates for director positions as follows:

Candidate Director

Number of shares

Percentage of
Votes in favor

Votes for

Votes retained

Jeffrey J. Scott

93,539,228

2,589,625

97.31%

Sean Bovingdon

94 505 011

1,623,842

98.31%

Marc Bertrand

75,027,055

21 101 798

78.05%

Nicolas G. Kirton

90 743 095

5,385,758

94.40%

Dr. Caroline MacCallum

88 498 194

7 630 659

92.06%

Jacques Dessureault

90 323 660

5,805,193

93.96%

Adam jaffé

90 508 072

5,620,781

94.15%

In addition, the shareholders also approved the following items on the agenda of the Meeting: the appointment of KPMG LLP as auditor of the Company for the coming year and the authorization of the directors to set their compensation, as well as the unallocated stock option rights that may be issued under the 10% stock option plan June 29, 2024.

The total number of ordinary shares of the Company (“Ordinary actions“) represented by the shareholders and by proxy at the Meeting was 160,948,509 ordinary shares, representing 30.48% of the total issued and outstanding ordinary shares of the Company on the record date of May 10, 2021. Detailed voting results are available under the Company’s profile on SEDAR at www.sedar.com. A recording of the Meeting is available on the Company’s website at: https://tgod.ca/2021proxymaterials.

About The Green Organic Dutchman Holdings Ltd.
The Green Organic Dutchman Holdings Ltd. (TSX: TGOD) (US – OTC: TGODF) is a premium certified organic cannabis company focused on the health and wellness market. Her organic cannabis is grown in living soil, as nature intended. The Company is committed to cultivating a better future by producing its products responsibly, with less waste and less impact on the environment. Its Canadian facilities were built to LEED certification standards and its products are sold in recyclable packaging. In Canada, TGOD sells dried flowers and oil, and recently launched a series of next-generation cannabis products such as hash, vapes, organic teas and soluble powders. Through its European subsidiary, HemPoland, the company also distributes premium hemp CBD oil and CBD infused topicals in Europe. By leveraging science and technology, TGOD harnesses the power of nature, from seed to sale.

The ordinary shares and the TGOD warrants issued by virtue of the deeds of December 19, 2019, June 12, 2020, 23 october 2020 and December 10, 2020 trade on the TSX under the symbol “TGOD”, “TGOD.WS”, “TGOD.WR”, “TGOD.WA” and “TGOD.WB” respectively, and TGODF is traded in the United States on the OTCQX. For more information on The Green Organic Dutchman Holdings Ltd., please visit www.tgod.ca.

Caution regarding forward-looking information

This press release includes statements containing certain “forward-looking information” within the meaning of applicable securities laws (“forward-looking statements”). Forward-looking statements are frequently characterized by words such as “plan”, “continue”, “expect”, “plan”, “intend”, “believe”, “anticipate”, “estimate”, “Power”, “”, “potential”, “proposed” and other similar words, or statements that certain events or conditions “could” or “occur”. These statements are only predictions. Various assumptions have been used in drawing the conclusions or making the projections contained in the forward-looking statements throughout this press release. Forward-looking statements are based on the opinions and estimates of management at the date the statements are made and are subject to various risks and uncertainties and other factors that could cause actual events or results to differ. substantially from those projected in the forward forecast. staring statements. The Company has no obligation and expressly disclaims any intention or obligation to update or revise forward-looking statements, whether as a result of new information, future events or otherwise, except as expressly required by applicable law. .

Neither the TSX nor its Regulation Services Provider (as that term is defined in the policies of the Toronto Stock Exchange) accepts responsibility for the adequacy or accuracy of this release.

SOURCE The Green Organic Dutchman Holdings Ltd.

Related links

https://www.tgod.ca/


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