Organigram Holdings Inc. Announces Election of Directors
February 25 2020 - 6:30PM
Business Wire
Organigram Holdings Inc. (“Organigram” or the “Corporation”)
(TSX: OGI) (NASDAQ: OGI) announced today that each of the eight
nominees listed in its management information circular dated
January 23, 2020 (the “Circular”) was elected as a director of
Organigram at the Annual and Special Meeting of Shareholders (the
“Meeting”) held on February 25, 2020. The vote was conducted by a
show of hands. Detailed results of the votes cast by proxy are set
out below:
Nominee
Votes For
% of Votes For
Votes Withheld
% of Votes Withheld
Peter Amirault
16,616,184
97.12
492,516
2.88
Greg Engel
16,625,303
97.18
483,397
2.83
Dexter John
16,078,699
93.98
1,030,001
6.02
Geoffrey Machum
16,611,530
97.09
497,170
2.91
Ken Manget
16,654,923
97.35
453,777
2.65
Sherry Porter
16,319,053
95.39
789,647
4.62
Stephen Smith
16,642,629
97.28
466,071
2.72
Derrick West
16,600,454
97.03
508,246
2.97
The biographies of the Corporation’s directors are set out in
the Circular, which is available under the Corporation’s profile on
SEDAR at www.sedar.com.
“On behalf of the board, I am delighted to welcome Geoffrey, Ken
and Stephen to our team. They bring a robust set of knowledge,
skills and experience, and they will complement our board as we
continue to grow in a dynamic industry,” said Greg Engel,
Organigram’s Chief Executive Officer. “We would also like to thank
Mike Bourque, who did not stand for re-election, for his valuable
contributions and service to the board over the past few
years.”
Following the Meeting, the newly-elected board of directors of
the Corporation (the “Board”) re-appointed Peter Amirault as
Chairman of the Board. The Board also re-constituted its committees
as follows:
- Audit Committee: Stephen Smith (Chair), Dexter John, Ken
Manget, and Derrick West
- Governance and Nominating Committee: Geoffrey Machum
(Chair), Sherry Porter, and Dexter John
- Compensation Committee: Sherry Porter (Chair), Geoffrey
Machum, and Ken Manget
- Investment Committee: Dexter John (Chair), Ken Manget
and Stephen Smith
About Organigram Holdings Inc.
Organigram Holdings Inc. is a NASDAQ Global Select and TSX
listed company whose wholly owned subsidiary, Organigram Inc., is a
licensed producer of cannabis and cannabis-derived products in
Canada.
Organigram is focused on producing high-quality, indoor-grown
cannabis for patients and adult recreational consumers in Canada,
as well as developing international business partnerships to extend
the Company's global footprint. Organigram has also developed a
portfolio of legal adult use recreational cannabis brands including
The Edison Cannabis Company, Ankr Organics and Trailblazer.
Organigram's facility is located in Moncton, New Brunswick and the
Company is regulated by the Cannabis Act and the Cannabis
Regulations (Canada).
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version on businesswire.com: https://www.businesswire.com/news/home/20200225006101/en/
For Investor Relations enquiries, please contact: Amy
Schwalm Vice President, Investor Relations
Amy.Schwalm@organigram.ca (416) 704-9057
For Media enquiries, please contact: Ray Gracewood Senior
Vice President, Marketing and Communications
ray.gracewood@organigram.ca (506) 645-1653
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