NEW YORK--(BUSINESS WIRE)--Nov. 9, 2023--The Cannabist Company Holdings Inc.(NEO: CBST) (OTCQX: CBSTF) (FSE: 3LP) (“The Cannabist Company” or the “Company”), one of the largest and most experienced cultivators, manufacturers and retailers of cannabis products in theU.S., announced today that, at the annual general and special meeting (the “Meeting”) of shareholders of the Company (“Shareholders”) that was held onWednesday, November 8, 2023, all nine nominees for the board of directors of the Company were elected, the voting results of which are as follows:
Director | Number and percentage of common
shares(1) of the Company (“Shares”)
represented in person or by proxy and
entitled to vote at the Meeting that
were voted FOR | Number and percentage of Shares represented
in person or by proxy and entitled to vote at
the Meeting that were WITHHELD from voting |
Nicholas Vita | 94,322,352 (99.11%) | 845,613 (0.89%) |
Michael Abbott | 91,777,426 (96.44%) | 3,390,539 (3.56%) |
Frank Savage | 94,451,845 (99.25%) | 716,120 (0.75%) |
James A.C. Kennedy | 93,023,971 (97.75%) | 2,143,994 (2.25%) |
Jonathan P. May | 94,545,768 (99.35%) | 622,197 (0.65%) |
Jeff Clarke | 94,907,502 (99.73%) | 260,463 (0.27%) |
Alison Worthington | 94,909,685 (99.73%) | 258,280 (0.27%) |
Julie Hill | 94,908,061 (99.73%) | 259,904 (0.27%) |
Rosemary Mazanet | 94,910,085 (99.73%) | 257,880 (0.27%) |
Notes:
| (1) | | Assuming conversion of all proportionate voting shares into common shares. |
In addition, Shareholders approved the re-appointment ofDavidson & Company LLPas auditor of the Company for the ensuing year and the authorization of directors to fix their remuneration. Shareholders also approved amendments to the Company’s amended and restated Omnibus Long Term Incentive Plan.
Full details of the foregoing are contained in the Report of Voting Results for the Meeting which will be filed on SEDAR+ at www.sedarplus.ca.
AboutThe Cannabist Company(f/k/aColumbia Care)
The Cannabist Company, formerly known asColumbia Care, is one of the largest and most experienced cultivators, manufacturers and providers of cannabis products and related services, with licenses in 16 U.S. jurisdictions. The Company operates 125 facilities including 94 dispensaries and 31 cultivation and manufacturing facilities, including those under development.Columbia Care, nowThe Cannabist Company, is one of the original multi-state providers of cannabis in theU.S.and now delivers industry-leading products and services to both the medical and adult-use markets. In 2021, the Company launched Cannabist, its retail brand, creating a national dispensary network that leverages proprietary technology platforms. The company offers products spanning flower, edibles, oils and tablets, and manufactures popular brands including Seed & Strain, Triple Seven, Hedy, gLeaf, Classix, Press, and Amber. For more information, please visit www.cannabistcompany.com.
View source version on businesswire.com: https://www.businesswire.com/news/home/20231109116491/en/
Investor Contact
Lee Ann Evans
SVP, Capital Markets
investor@cannabistcompany.com
Media Contact
Lindsay Wilson
SVP, Communications
media@cannabistcompany.com
Source:The Cannabist Company Holdings Inc.