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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.