Aleafia Health Announces Results of Annual General Meeting
29 Juni 2021 - 2:15PM
Aleafia Health Inc. (TSX: AH, OTCQX: ALEAF) (“Aleafia Health” or
the “Company”), a global leader in cannabis wellness products and
services, is pleased to announce the results of the vote on the
election of directors at its annual meeting of shareholders held on
June 28, 2021 (the “Meeting”). All seven nominees set out in the
management information circular of the Company dated May 20, 2021
were elected to the board of directors (the “Board”) of the
Company.
Nominee |
Votes inFavour |
Votes inFavour as % ofVotes Cast |
Votes Withheld |
Votes Withheldas % of VotesCast |
Lea Ray |
50,166,148 |
88.94% |
6,236,810 |
11.06% |
Mark Sandler |
50,116,911 |
88.86% |
6,286,047 |
11.14% |
Loreto Grimaldi |
50,186,704 |
88.98% |
6,216,254 |
11.02% |
Luciano Galasso |
50,558,413 |
89.64% |
5,844,545 |
10.36% |
Carlo Sistilli |
50,541,623 |
89.61% |
5,861,335 |
10.39% |
Michael LeClair |
50,554,433 |
89.63% |
5,848,525 |
10.37% |
Ian Troop |
50,534,824 |
89.60% |
5,868,134 |
10.40% |
Final voting results on all matters will be filed on the
Company’s SEDAR profile at www.sedar.com.
The Company welcomes two newly elected independent directors,
Ian Troop and Michael LeClair. Mr. LeClair is an experienced
director in the for-profit and not-for profit sectors in Canada and
strategic advisor with an extensive senior leadership background in
corporate finance, private equity and mergers & acquisitions.
He currently serves as the chair of the board of independent
trustees of Centurion Financial Trust, and as a member of the board
and audit committee chair of a publicly traded natural food
company. Previously, Mr. LeClair was a managing director of the
private debt group for TSX listed Integrated Asset Management, a
leader in the alternative investment sector with $2.4 billion in
assets under management at that time.
Mr. Troop is a seasoned executive and business leader in the
for-profit and not-for-profit sectors in Canada and globally. His
career is highlighted by 20 years at Procter & Gamble leading
business divisions in Mexico, Poland and North America. He was the
CEO of the successful 2015 Parapan American Games hosted in
Toronto, which remains the largest sporting event in Canadian
history. Mr. Troop was appointed as Operating Advisor to the
private equity group of OMERS, one of Canada’s largest pension
funds.
Additionally, the Company announces today that Lea Ray and
Loreto Grimaldi have indicated their intention to resign from the
Board. Their resignations will take effect following a transition
period expected to be no more than 30 days following, during which
time they will continue as members of the Board.
The Company wishes to thank Ms. Ray and Mr. Grimaldi for their
service, leadership and dedication, as two of Aleafia Health’s
longest serving board members.
Aleafia Health also announces today that the Board has
determined to appoint Jon Pereira as an independent director of the
Company. Mr. Pereira will join the Board concurrently with the
effectiveness of Ms. Ray and Mr. Grimaldi’s resignations.
Mr. Pereira brings a wealth of operations and executive
management experience gained from previously held positions in the
electronics manufacturing space and board service. A respected
Canadian entrepreneur, he co-founded Olympic Circuits which was
later acquired by a U.S. publicly traded company. Mr. Pereira
led the integration and continued to serve as president of a key
business unit managing over 8000 employees and generating revenue
in excess of USD$800 million spanning global markets across North
America, Asia and Europe. Throughout his career, Mr. Pereira has
led with a strong focus on operational efficiency, cost management
and strategic business development. He received a Bachelor of
Chemical Engineering from the University of Toronto.
For Investor & Media Relations:
Nicholas Bergamini, VP Investor
Relations1-833-879-2533IR@AleafiaHealth.comLEARN MORE:
www.AleafiaHealth.com
About Aleafia Health:
Aleafia Health is a vertically integrated and federally licensed
Canadian cannabis company offering cannabis health and wellness
services and products in Canada and with sales and operations in
Australia and Germany. The Company operates medical clinics,
education centres and production facilities for the production and
sale of cannabis.
Aleafia Health owns four significant licensed cannabis
production facilities, including the first large-scale, legal
outdoor cultivation facility in Canadian history. The Company
produces a diverse portfolio of commercially proven, high-margin
derivative products including oils, capsules, edibles, sublingual
strips, and vapes. Aleafia Health operates the largest national
network of medical cannabis clinics and education centres staffed
by MDs, nurse practitioners and educators and operates
internationally in three continents.
Forward Looking Information
This news release contains forward-looking information within
the meaning of applicable Canadian and United States securities
laws. Often, but not always, forward-looking information can be
identified by the use of words such as “plans”, “expects”,
“estimates”, “intends”, “anticipates”, or “believes” or variations
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. Forward-looking information involves known and
unknown risks, uncertainties and other factors which may cause the
actual results, performance or achievements of the Company or its
subsidiaries to be materially different from any future results,
performance or achievements expressed or implied by the
forward-looking information contained in this news release. Risks,
uncertainties and other factors involved with forward-looking
information could cause actual events, results, performance,
prospects and opportunities to differ materially from those
expressed or implied by such forward-looking information, including
risks contained in the Company’s annual information form filed with
Canadian securities regulators available on the Company’s SEDAR
profile at www.sedar.com. Although the Company believes that the
assumptions and factors used in preparing the forward-looking
information in this news release are reasonable, undue reliance
should not be placed on such information and no assurance can be
given that such events will occur in the disclosed time frames or
at all. The forward-looking information included in this news
release are made as of the date of this news release and the
Company does not undertake any obligation to publicly update such
forward-looking information to reflect new information, subsequent
events or otherwise unless required by applicable securities
legislation.
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