Curaleaf Announces Voting Results of its Annual and Special Meeting of Shareholders - Investing News Network

Curaleaf Holdings, Inc. a leading international provider of consumer products in cannabis, conducted its annual and special meeting of shareholders on September 9, 2021 at 2:00 p.m. . At the Meeting, the number of directors on the board of directors of the Company for the ensuing year was fixed at nine by the shareholders and the following nominees for election as directors of the Company were elected by a majority …

Curaleaf Holdings, Inc. (CSE: CURA OTCQX: CURLF) (” Curaleaf ” or the ” Company “), a leading international provider of consumer products in cannabis, conducted its annual and special meeting of shareholders (the ” Meeting “) on September 9, 2021 at 2:00 p.m. (Eastern Time) .

At the Meeting, the number of directors on the board of directors of the Company for the ensuing year was fixed at nine (9) by the shareholders and the following nominees for election as directors of the Company were elected by a majority of votes cast by the shareholders virtually present or represented by proxy at the Meeting:

  • Boris Jordan ;
  • Joseph Lusardi ;
  • Dr. Jaswinder Grover ;
  • Karl Johansson ;
  • Peter Derby ; and
  • Mitchell Kahn .

Further, Antares Professional Corporation, Chartered Professional Accountants was reappointed as the Company’s auditor for the ensuing year.

Finally, at the Meeting, the shareholders approved the amendment (the ” Amendment “) to the articles of the Company in order to extend the automatic termination of the dual-class structure of the Company...



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