The Green Organic Dutchman Announces 2021 AGSM Voting Results

<br /> The Green Organic Dutchman Announces 2021 AGSM Voting Results<br />

PR Newswire


TORONTO

,

June 29, 2021

/PRNewswire/ – The Green Organic Dutchman Holdings Ltd. (the

“Company”

or

“TGOD”)

(TSX: TGOD) (US-OTC: TGODF) today announced the voting results of its Annual General and Special Meeting of shareholders of the Company (the ”

Meeting

“) held today in a virtual-only format.

All the matters put forward before shareholders for consideration and approval as set out in the Company’s management information circular dated

May 13, 2021

(the ”

Circular

“) were approved by the requisite majority of votes cast at the Meeting. In particular, the shareholders approved the number of directors of the Company to be fixed at seven (7), and approved the election of all director nominees as follows:



Director Nominee



Number of Shares



Percentage of

Votes in Favour



Votes For



Votes Withheld


Jeffrey J. Scott


93,539,228


2,589,625


97.31%


Sean Bovingdon


94,505,011


1,623,842


98.31%


Marc Bertrand


75,027,055


21,101,798


78.05%


Nicholas G. Kirton


90,743,095


5,385,758


94.40%


Dr. Caroline MacCallum


88,498,194


7,630,659


92.06%


Jacques Dessureault


90,323,660


5,805,193


93.96%


Adam Jaffe


90,508,072


5,620,781


94.15%

In addition, the shareholders also approved the following items of business before the Meeting: the appointment of KPMG LLP as auditor of the Company for the ensuing year and the authorization of directors to fix their remuneration, and the unallocated stock option entitlements issuable under the 10% rolling Share Option Plan until

June 29, 2024

.

The total number of common shares of the Company (”

Common Shares

“) represented by shareholders and by proxy at the Meeting was 160,948,509 Common Shares, representing 30.48% of the Company’s total issued and outstanding Common Shares as at the record date of

May 10, 2021

. Detailed voting results are available under the Company’s profile on SEDAR at

www.sedar.com

.  A recording of the Meeting is available on the Company’s website at:

https://tgod.ca/2021proxymaterials

.


About The Green Organic Dutchman Holdings Ltd.


The Green Organic Dutchman Holdings Ltd. (TSX:

TGOD

) (US–OTC: TGODF) is a premium certified organically grown cannabis company focused on the health and wellness market.  Its organic cannabis is cultivated in living soil, as nature intended.  The Company is committed to cultivating a better tomorrow by producing its products responsibly, with less waste and impact on the environment. Its Canadian facilities have been built to LEED certification standards and its products are sold in recyclable packaging.  In Canada, TGOD sells dried flower and oil, and recently launched a series of next–generation cannabis products such as hash, vapes, organic teas and dissolvable powders.  Through its European subsidiary, HemPoland, the Company also distributes premium hemp CBD oil and CBD-infused topicals in Europe. By leveraging science and technology, TGOD harnesses the power of nature from seed to sale.

TGOD’s Common Shares and warrants issued under the indentures dated

December 19, 2019

,

June 12, 2020

,

October 23, 2020

and

December 10, 2020

trade on the TSX under the symbol “TGOD”, “TGOD.WS”, “TGOD.WR”, “TGOD.WA”, and “TGOD.WB” respectively, and TGODF trades in the US on the OTCQX. For more information on The Green Organic Dutchman Holdings Ltd., please visit


www.tgod.ca


.

Forward-Looking Information Cautionary Statement


This news release includes statements containing certain “forward-looking information” within the meaning of applicable securities law (“forward-looking statements”). Forward-looking statements are frequently characterized by words such as “plan”, “continue”, “expect”, “project”, “intend”, “believe”, “anticipate”, “estimate”, “may”, “will”, “potential”, “proposed” and other similar words, or statements that certain events or conditions “may” or “will” occur. These statements are only predictions. Various assumptions were used in drawing the conclusions or making the projections contained in the forward-looking statements throughout this news release. Forward-looking statements are based on the opinions and estimates of management at the date the statements are made and are subject to a variety of risks and uncertainties and other factors that could cause actual events or results to differ materially from those projected in the forward-looking statements. The Company is under no obligation, and expressly disclaims any intention or obligation, to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as expressly required by applicable law.


Neither TSX nor its Regulation Services Provider (as that term is defined in the policies of Toronto Stock Exchange) accept responsibility for the adequacy or accuracy of this release.

Cision
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SOURCE The Green Organic Dutchman Holdings Ltd.