Harvest Health & Recreation Inc. Announces Results of Annual Shareholder Meeting

PHOENIX, Sept. 11, 2020 /CNW/ — 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 September 11, 2020 (the “Meeting”).

Harvest Health & Recreation, Inc. Logo (PRNewsfoto/Harvest Health & Recreation…)More

The Harvest Shareholders voted in favor of the following agenda items:

  • A special resolution authorizing Harvest to amend and restate its Articles, which includes (a) the adoption of an advance notice policy, (b) the removal of certain restrictions regarding the conversion of Multiple Voting Shares to Subordinate Voting Shares, (c) the ability of the directors to remove any director that is deemed to be an “Unsuitable Person”, and (d) certain among other corporate maintenance matters, as more particularly described in the proxy materials sent to the Harvest Shareholders;
  • fixing the number of directors for the ensuing year at six and electing Mark Neal Barnard, Steve White, Elroy Sailor, Eula Adams, Ana Dutra, and Scott Atkison as directors of Harvest; and
  • appointing Haynie & Company as the auditors of Harvest for the ensuing year

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