Australis Capital Inc. is pleased to announce the results of its annual meeting of shareholders held on December 17, 2021 (the “Meeting“), at which the shareholders approved all resolutions unanimously.
A total of 42,299,301 votes were cast, representing 17.4% of the issued and outstanding common shares of the Company, were voted in connection with the Meeting by shareholders and proxy holders.
All the resolutions, as describd in the Company’s proxy statement dated November 2, 2021, were approved by the requisite majority of votes cast at the Meeting. The results are set out below.
The number of direcxtors was fixed at 6 (supported by 98.3% of votes cast). Each of the directors listed as a nominee in the Proxy Statement were elected at the Meeting to serve as a director of the Company until the Company’s next annual shareholders meeting. The detailed results of the vote for the election of directors are set out below:
Number of shares |
Percentage of Votes Cast |
|||||
Director |
For |
Against |
Withheld |
For |
Against |
Withheld |
Terry Booth |
40, 400,137 |
0 |
1,151,598 |
97.2% |
0 |
2.8% |
Dr. Jason Dyck |
40,373,038 |
0 |
1,178,697 |
97.2% |
0 |
2.8% |
Hanoz Kapadia |
40,698,337 |
0 |
853,398 |
97.9% |
0 |
2.1% |
Avi Geller |
49,645,326 |
0 |
906,409 |
97.8% |
0 |
2.2% |
John Esteireiro |
40,709,449 |
0 |
842,286 |
97.9% |
0 |
2.0% |
Dr. Duke Fu |
40,543,683 |
0 |
957,209 |
97.7% |
0 |
2.3% |
All other resoutions, being the appointment of the Auditors , the Company’s option and RSU plans, were also passed at the meeting. A report of voting results on all resolutions voted on at the Meeting will be available the Company’s SEDAR pages at www.sedar.com.
About AUDACIOUS
Led by industry pioneer Terry Booth and a seasoned and accomplished management team with proven industry track records, AUDACIOUS is building an MSO based on a difficult to imitate strategy. Secure access to low-cost but high-quality biomass will enable AUDACIOUS to fuel expansion of its footprint across the United States. Award winning brands and cultivars create strong resonance with the end consumer, thereby driving growth in each market and as AUDACIOUS expands its footprint.
AUDACIOUS’s common shares trade on the CSE under the symbol “AUSA” and on the OTCQB under the symbol “AUSAF.”
“Terry Booth“
________________________________
Terry Booth
Chief Executive Officer