Alcanna Inc. Announces Voting Results From Annual Meeting of Shareholders
03 Juni 2021 - 11:00PM
Alcanna Inc. ("
Alcanna" or the
"
Company") (TSX: CLIQ) held its annual meeting of
shareholders on June 3, 2021 (the "
Meeting").
The complete voting results from the Meeting are
as follows:
1. Election of
Directors
Each of the six (6) nominees listed in the
Management Information Circular of the Company was elected as a
Director of the Company.
Director Nominee |
Votes For |
% |
Votes Withheld |
% |
John Barnett |
15,741,539 |
95.00 |
828,080 |
5.00 |
James F.C. Burns |
16,376,642 |
98.84 |
192,977 |
1.16 |
Peter Lynch |
16,344,676 |
98.64 |
224,943 |
1.36 |
Karen Prentice |
16,358,743 |
98.73 |
210,876 |
1.27 |
Denis Ryan |
16,378,650 |
98.85 |
190,969 |
1.15 |
Kristina Williams |
16,262,571 |
98.15 |
307,048 |
1.85 |
2. Appointment of
Auditors
PricewaterhouseCoopers LLP were re-appointed as
auditors of the Company until the close of the next annual meeting
of shareholders at a remuneration to be fixed by the Board of
Directors.
Votes For |
% |
Votes Withheld |
% |
16,577,653 |
96.02 |
687,343 |
3.98 |
Full voting results on all matters voted on at
the Meeting will be filed under the Company's profile at
www.sedar.com.
About Alcanna Inc.
Alcanna is one of the largest private sector
retailers of alcohol in North America and the largest in Canada by
number of stores – operating in excess of 170 locations in Alberta
and British Columbia. The Company’s majority-owned subsidiary, Nova
Cannabis Inc. (TSXV: NOVC), also operates 54 cannabis retail stores
in Alberta, Ontario and Saskatchewan. Alcanna's common shares trade
on the Toronto Stock Exchange under the symbols "CLIQ". Additional
information about Alcanna Inc. is available at www.sedar.com and
the Company’s website at www.alcanna.com.
For further information
David GordeyExecutive Vice President, Corporate
Services & Chief Financial OfficerAlcanna Inc.(780)
497-3262
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