Harvest Health & Recreation Inc. (CSE: HARV, OTCQX: HRVSF), (“Harvest“), a vertically integrated cannabis company and multi-state operator in the U.S., today announced the results of its annual and special meeting of shareholders (the “Harvest Shareholders“) held on August 11, 2021 (the “Meeting“).
The Harvest Shareholders voted in favor of the following agenda items:
- A special resolution approving the Arrangement under Division 5 of Part 9 of the Business Corporations Act (British Columbia) whereby, among other things, Trulieve Cannabis Corp. will acquire all of the issued and outstanding shares of the Company, all as more particularly described in detail in the Company’s definitive proxy statement/information circular dated July 12, 2021;
- fixing the number of directors for the ensuing year at six and electing each of Steve White; Elroy Sailor; Mark Neal Barnard; Eula Adams; Scott Atkison; and Ana Dutra as directors of Harvest; and
- appointing Haynie & Company as the auditors of Harvest for the ensuing year and authorizing the directors of Harvest to fix their remuneration.
Full details are contained in the Report of Voting Results for the Meeting which has been filed on SEDAR at www.sedar.com.
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