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Sativa Wellness Group Inc. Provides Board of Directors Update Sativa Wellness or the Company ) is pleased to announce changes in the board of directors of the Company (the Board ), who will be responsible for setting the strategic direction of the Company for the coming year. Further to the Company s news release dated January 29, 2021 regarding the Annual General and Special Meeting of the shareholders held on January 26, 2021 (the Meeting ), each of Geremy Thomas and George Thomas have been appointed as directors, and Geremy Thomas has been appointed as Executive Chairman of the Board. Following the Meeting, Henry Lees-Buckley is no longer Chief Executive Officer of the Company effective February 3, 2021. In addition to his role as Executive Chairman, Geremy Thomas will act as the interim CEO until such time as the Board appoints a new CEO. ....
Sativa Wellness Group Inc. Provides Annual General and Special Meeting Update VANCOUVER, BC / ACCESSWIRE / January 29, 2021 / Sativa Wellness Group Inc. (CSE:SWEL) ( Sativa Wellness or the Company ) is pleased to announce the results of the Company s Annual General, and Special Meeting of the shareholders held on January 26, 2021 (the Meeting ). There were 97,361,247 shares voted, representing 32.18% of the total shares issued and outstanding. A majority of the shareholders voted to accept the financial statements for each of the 2019 and 2020 fiscal years. The shareholders unanimously voted to set the number of directors at six. Each of Henry Lees-Buckley and Jason Dussault declined their respective nominations as a Director of the Company. The remaining management recommendations for directors, namely, Jonathan Wearing, Joseph Colliver, Angus Kerr, and Mark Blower, accepted their respective nominations as Directors of the Company. There were two nominations for directors ....
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