Columbia Care Inc. Announces Voting Results of Annual General Meeting - Yahoo Finance | Florida Dispensaries

Columbia Care Inc. Announces Voting Results of Annual General Meeting – Yahoo Finance

NEW YORK, September 20, 2022–(BUSINESS WIRE)–Columbia Care Inc. (NEO: CCHW) (CSE: CCHW) (OTCQX: CCHWF) (FSE: 3LP) (“Columbia Care” or the “Company”) announced today that, at the annual general meeting (the “Meeting”) of shareholders of the Company (“Shareholders”) that was held on Tuesday, September 20, 2022, 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 Corporation (“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

115,340,138 (96.14%)

4,632,880 (3.86%)

Michael Abbott

112,854,970 (94.07%)

7,118,048 (5.93%)

Frank Savage

114,522,688 (95.46%)

5,450,330 (4.54%)

James A.C. Kennedy

118,891,321 (99.10%)

1,081,697 (0.90%)

Jonathan P. May

119,079,350 (99.26%)

893,668 (0.74%)

Jeff Clarke

119,069,317 (99.25%)

903,701 (0.75%)

Alison Worthington

119,308,625 (99.45%)

664,393 (0.55%)

Julie Hill

119,335,770 (99.47%)

637,248 (0.53%)

Philip Goldberg

116,870,341 (97.41%)

3,102,677 (2.59%)

Notes:
(1) Assuming conversion of all proportionate voting shares into common shares.

Shareholders also approved the re-appointment of Davidson & Company LLP as auditor of the Company for the ensuing year and the authorization of directors to fix their remuneration.

Full details of the foregoing 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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