May 13, 2021
Business News

Heritage Cannabis Holdings Corp. Reports Annual General and Special Meeting Results

TORONTO–()–Heritage Cannabis Holdings Corp. (CSE:CANN) (OTCQX:HERTF) (“Heritage” or the “Company”), is pleased to advise that at the Company’s annual general and special meeting held on April 16, 2021, shareholders of the Company approved all of the items put forth, including:

  • The election of Donald Ziraldo, Celine Arsenault, Maxwell Gerard, Graeme Staley, and Clint Sharples as directors;
  • The appointment of Davidson & Company LLP as auditor;
  • A special resolution approving an amendment to the articles of incorporation of the Company at a future date to consolidate all of the issued and outstanding common shares of the Company on the basis of the Consolidation Ratio (as that term is defined in the…

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