The Green Organic Dutchman Holdings Ltd. (the “Company” or “TGOD”) (TSX:TGOD) (US:TGODF) is pleased to announce the voting results from its annual general meeting of shareholders of the Company (“Shareholders“), held in Mississauga, Ontario on June 11, 2019 (the “Meeting“).
All of the matters put forward before Shareholders for consideration and approval as set out in the Company’s management information circular dated May 9, 2019 (the “Circular“) were approved by the requisite majority of votes cast at the Meeting. In particular, Shareholders approved the election of all director nominees as follows:
|Votes in Favour||Votes Withheld||% of Votes Cast in|
|Brian D. Athaide||13,528,485||326,150||97.65%|
|Jeffrey J. Scott||13,363,648||490,987||96.46%|
|Nicholas G. Kirton||13,367,559||487,076||96.48%|
|Dr. Caroline MacCallum||13,525,229||329,407||97.62%|
Shareholders also approved the following items of business before the Meeting: (1) the setting of the number of directors of the Company at six; and (2) the appointment of KPMG LLP as auditor of the Company for the ensuing year and the authorization of directors to fix their remuneration.
The total number of common shares of the Company (“Common Shares“) represented by Shareholders present in person and by proxy at the Meeting was 58,104,937 Common Shares, representing 21.12% of the Company’s total issued and outstanding Common Shares. Detailed voting results are available under the Company’s profile on SEDAR at www.sedar.com. A recording of the Meeting is available on the Company’s website at: https://www.tgod.ca/blogs/investor-news/webcast-tgod-agm-2019.