Item 5.07. Submission of Matters to a Vote of Security Holders.
Lowell Farms Inc. ("Lowell Farms") held its Annual General Meeting on September
21, 2021 ("Annual Meeting"). The following matters were voted on by the
shareholders at the Annual Meeting: (1) the election of seven directors to serve
until the 2022 Annual Meeting or until their successors are duly elected or
appointed and (2) the appointment of GreenGrowth CPAs to serve as Lowell Farms'
independent registered public accounting firm for the fiscal year ending
December 31, 2021, and authorization of the Board of Directors of Lowell Farms
to fix the remuneration and terms of engagement. The final voting results for
each matter submitted to a vote of shareholders at the Annual Meeting are set
forth below.
1. All of the Board's director nominees were elected for a term of one year or
until their successors are duly elected or appointed, by the votes set forth in
the table below:
Votes Broker
Votes For Withheld Non-Votes
George Allen 231,462,101 414,933 0
Mark Ainsworth 231,763,001 114,033 0
Stephanie Harkness 231,730,742 146,292 0
William Anton 231,763,901 113,133 0
Kevin McGrath 231,763,901 113,133 0
Brian Shure 231,461,717 415,317 0
Bruce Gates 231,761,801 115,233 0
2. The appointment of GreenGrowth CPAs as Lowell Farms' independent registered
public accountants for the 2021 fiscal year and authorization of the Board of
Directors to fix the remuneration and terms of engagement were approved by the
shareholders, by the votes set forth in the table below:
For: 237,736,309
Against: 0
Abstain: 654,106
Broker Non-Votes: 0
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