NOVA CANNABIS INC. ANNOUNCES VOTING RESULTS FROM ITS ANNUAL GENERAL MEETING OF SHAREHOLDERS

Nova Cannabis Inc.

Canada NewsWire



EDMONTON, AB


,


June 24, 2022


/CNW/ – Nova Cannabis Inc. (”

Nova

” or the ”

Corporation

“) (TSX: NOVC) held its annual general meeting of shareholders on

June 24, 2022

(the ”

Meeting

“).

The complete voting results from the Meeting are as follows:


1.


Election of Directors

On a vote by ballot, each of the seven (7) nominees listed in the Corporation’s Management Information Circular dated

May 25, 2022

in respect of the Meeting was elected as a Director of the Corporation to serve until the close of the next annual meeting of shareholders, or until their successors are elected or appointed.



Director Nominee



Votes For



%



Votes Withheld



%


Zachary George


42,653,718


99.16


362,041


0.84


Marcie Kiziak


42,653,808


99.16


361,951


0.84


Jeffrey Dean


42,653,718


99.16


362,041


0.84


Anne Fitzgerald


42,653,808


99.16


361,951


0.84


Ron Hozjan


42,687,808


99.24


327,951


0.76


Shari Mogk-Edwards


42,653,808


99.16


361,951


0.84


Christopher Pelyk


42,653,718


99.16


362,041


0.84


2.


Appointment of Auditors

On a vote by ballot, PricewaterhouseCoopers LLP were re-appointed to serve as auditors of the Corporation until the close of the next annual meeting of shareholders at a remuneration to be fixed by the board of directors.



Votes For



%



Votes Withheld



%


43,090,183


99.98


7,243


0.02

Full voting results on all matters voted on at the Meeting will be filed under the Corporation’s profile at

www.sedar.com

.


About Nova Cannabis Inc.

Nova is one of

Canada’s

largest and fastest-growing cannabis retailers with a goal of disrupting the cannabis retail market by offering a wide range of high-quality cannabis products at every-day best value prices. The Corporation currently owns and/or operates eighty (80) locations across

Alberta

,

Ontario

, and

Saskatchewan

, primarily under its “Value Buds” banner. Additional information about Nova Cannabis Inc. is available at

www.sedar.com

and the Corporation’s website at

www.novacannabis.ca

.

SOURCE Nova Cannabis Inc.

rt NOVA CANNABIS INC. ANNOUNCES VOTING RESULTS FROM ITS ANNUAL GENERAL MEETING OF SHAREHOLDERS

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