1. Homepage
  2. Equities
  3. Canada
  4. CANADIAN NATIONAL STOCK EXCHANGE
  5. CannAmerica Brands Corp.
  6. News
  7. Summary
    CANA   CA13766C1005

CANNAMERICA BRANDS CORP.

(CANA)
Delayed CANADIAN NATIONAL STOCK EXCHANGE  -  05/24 11:14:20 am EDT
0.0150 CAD   -25.00%
05/10CANNAMERICA Launches New Product Line and Provides Corporate Update
AQ
02/14Cannamerica Brands Corp. Appoints Vincent E. Norment to Board of Directors
CI
02/14CannAmerica Announces Appointment of New Director; Provides Corporate Update
AQ
SummaryQuotesChartsNewsCompanyFinancials 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

CannAmerica Brands : News release - English

01/17/2022 | 01:45pm EDT

CANNAMERICA BRANDS CORP.

(the "Corporation")

Annual General and Special Meeting of Shareholders

December 29, 2021

REPORT OF VOTING RESULTS

Common Shares represented at the Meeting:

5,841,843

Total issued and outstanding Common Shares as at Record Date:

70,386,855

Percentage of issued and outstanding Common Shares represented:

8.30%

1. To set the number of Directors at three

By resolution passed by a vote conducted by a show of hands, the number of Directors of the Corporation was set at three. Proxies received by management in advance of the Meeting and indicated the following:

Votes For

% Votes For

Votes Against

% Votes Against

5,826,018

8.28

15,825

0.02

2. Election of Directors

By resolution passed by a vote conducted by a show of hands, the three nominees listed in the Corporation's management proxy circular dated November 23, 2021 were elected as Directors of the Corporation to hold office for the ensuing year. Proxies received by management in advance of the Meeting indicated the following:

Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

Dan Anglin

5,723,518

8.13

118,325

0.17

Austin Sims

5,728,068

8.14

113,775

0.16

Diana Anglin

5,749,018

8.17

92,825

0.13

3. Appointment of Auditor

By resolution passed by a vote conducted by a show of hands, Manning Elliott, LLP, Chartered Professional Accountants were appointed as auditor of the Corporation for the ensuing year and the Directors of the Corporation were authorized to fix the remuneration of the auditor. Proxies received by management in advance of the Meeting indicated the following:

Votes For

% Votes For

Votes Against

% Votes Against

5,824,295

8.27

17,548

0.02

4. Annual Approval of Stock Option Plan

The 15% rolling stock option plan was approved.

Votes For

% Votes For

Votes Against

% Votes Against

5,732,648

8.14

109,195

0.16

5. To Transact Other Business as may be brought properly before the Meeting

There was no other business brought before the Meeting.

Votes For

% Votes For

Votes Against

% Votes Against

5,753,446

8.17

88,397

0.13

Dated: December 29, 2021

Kelso Technologies Inc.

Report of Voting Results

December 29, 2021

Page 2 of 2

Disclaimer

CannAmerica Brands Corp. published this content on 17 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 January 2022 18:44:07 UTC.


© Publicnow 2022
All news about CANNAMERICA BRANDS CORP.
05/10CANNAMERICA Launches New Product Line and Provides Corporate Update
AQ
02/14Cannamerica Brands Corp. Appoints Vincent E. Norment to Board of Directors
CI
02/14CannAmerica Announces Appointment of New Director; Provides Corporate Update
AQ
01/17CANNAMERICA BRANDS : News release - English
PU
01/12Cannamerica Provides Corporate Update
AQ
2021CANNAMERICA BRANDS : News release - English
PU
2021IIROC Trade Resumption - CANA
AQ
2021IIROC Trading Halt - CANA
AQ
2021CannAmerica Brands Corp. Reports Earnings Results for the Half Year Ended September 30,..
CI
2021CANNAMERICA BRANDS : Notice of the meeting and record date - English
PU
More news
Financials
Sales 2021 0,39 M 0,30 M 0,30 M
Net income 2021 -3,55 M -2,76 M -2,76 M
Net Debt 2021 4,39 M 3,41 M 3,41 M
P/E ratio 2021 -1,10x
Yield 2021 -
Capitalization 1,10 M 0,86 M 0,86 M
EV / Sales 2020 5,94x
EV / Sales 2021 24,1x
Nbr of Employees -
Free-Float 91,5%
Chart CANNAMERICA BRANDS CORP.
Duration : Period :
CannAmerica Brands Corp. Technical Analysis Chart | MarketScreener
Full-screen chart
Income Statement Evolution
Managers and Directors
Dan Anglin Chairman, President & Chief Executive Officer
Diana Anglin COO, CFO, Secretary & Director
Austin Sims Director
Vincent E. Norment Director