VIVO Cannabis (TSX.V: VIVO) (OTCQX: VVCIF) on
Wednesday announced the results of its annual general and special meeting of
shareholders held on June 4, 2019. According to the update, VIVO Cannabis
shareholders approved a number of resolutions at the meeting, including: the
re-appointment of MNP LLP as the company’s auditor for the 2019 fiscal year;
fixing the number of company directors at six; the election of directors; and
ratification of the company’s 2017 Stock Option Plan. A total of 122,552,741 of
the 294,800,314 company common shares outstanding as at the record date were
voted at the meeting, representing 41.6 percent of such shares. Directors
elected at the meeting, including Paul Lucas, Barry Fishman, John Easson,
Richard Fitzgerald, Daniel Laflamme and Daryl Kramp, will hold office until the
next annual meeting of the company or until their earlier resignation or
removal. Aaron Keay did not stand for re-election and ceased to be a company
director effective June 4, 2019.
To view the full press release, visit http://ibn.fm/X9Fuw
About VIVO Cannabis(TM)
VIVO, based in Napanee, Ontario, is recognized for trusted,
premium cannabis products and services. It holds production and sales licenses
from Health Canada and operates world-class indoor cultivation facilities with
proprietary plant-growing technology at its Canna Farms facility in Hope, B.C.,
and at its Vanluven facility in Napanee, Ontario. VIVO has a collection of
premium brands targeting unique customer segments, including Beacon Medical(TM),
Fireside(TM), Canna Farms(TM) and Lumina(TM). The company is significantly
expanding its production capacity and distribution channels; growing its
domestic medical cannabis platform, including Harvest Medicine, its
patient-centric, highly scalable network of specialty medical cannabis clinics
and services; promoting production and cultivation innovation and pursuing
partnership and product development opportunities; and actively focusing on
growth in select international markets, including Germany and Australia. VIVO
has a healthy balance sheet and is well-positioned to accelerate its growth in
Canada and internationally. For more information, visit the company’s website
at www.VivoCannabis.com.
NOTE TO INVESTORS: The latest news and updates
relating to VVCIF are available in the company’s newsroom at http://ibn.fm/VVCIF
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