Vancouver, BC, Canada, August 29, 2022, Xebra Brands Ltd. (“Xebra”) (XBRA: CSE) (XBRAF: OTCQB) (9YC: FSE), a cannabis company, is pleased to announce that Antonio Grimaldo, Jay Garnett, Jordi Chemonte, Robert Giustra and Todd Dalotto were elected as directors of Xebra at the 2022 Annual General and Special Meeting of shareholders held on August 26, 2022 (the “Meeting”).

Shareholders also approved all other proposed resolutions as described in the information circular of the Meeting.

Detailed voting results for the Meeting as follows:

Motion Votes For % For Votes
Against
%
Against
Votes
Withheld
%
Withheld
Non-Vote
Number of Directors 33,260,417 99.79% 70,800 0.21% 0 0.00% 3,622,735
Election of Director Nominees:
Antonio Grimaldo 33,233,160 99.71% 0 0.00% 98,057 0.29% 3,622,735
Jay Garnett 33,229,335 99.69% 0 0.00% 101,882 0.31% 3,622,735
Jordi Chemonte 33,250,252 99.76% 0 0.00% 80,965 0.24% 3,622,735
Robert Giustra 33,241,435 99.73% 0 0.00% 89,782 0.27% 3,622,735
Todd Dalotto 33,229,100 99.69% 0 0.00% 102,117 0.31% 3,622,735
Appointment of Auditors 36,950,387 99.99% 0 0.00% 3,565 0.01% 0
Alteration of the Articles and
Notice of Articles of Xebra
33,059,803 99.19% 271,414 0.81% 0 0.00% 3,622,735
Other business 33,229,415 99.69% 101,802 0.31% 0 0.00% 3,622,735

 

Jay Garnett
CEO

For more information contact:

+1 (604) 634-0970
[email protected]