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As announced this morning, certain directors of the Company withdrew their nominations as directors prior to the Meeting, resulting in amendments to the resolutions regarding the fixing of number of directors, and to management’s slate of director nominees. At the Meeting, shareholders approved fixing the number of directors at four, and the election of Ray Laflamme, Eric Shipman, Holly Workman and Michael Bumby as directors of the Company.
Mr. Laflamme is a founder and the current President of Canna Farms Limited, a wholly-owned subsidiary of the Company, and Mr. Bumby is the Company’s Chief Financial Officer.
TILT Holdings Announces Two New Additions To Its Leadership Team
TILT Holdings Inc. (CSE:TILT) (OTCQX:TLLTF) has welcomed Darryl K. Henderson, J.D., and Roseann Valencia-Fernandez to its ranks.
The Phoenix-based company tapped Henderson to serve as senior vice president of human resources. He brings vast experience in business leadership and human resource management.
Prior to this, he worked at Monsanto Company, First Union National Bank, Lowe’s Home Improvement and Logistics Trust, a startup cannabis technology company.
Valencia-Fernandez agreed to serve as vice president of marketing. The marketing expert sharpened her skills while working in the cannabis and beauty CPG industries for over two decades.