CALGARY,
AB, May 18, 2022 /CNW/ - Big Rock Brewery
Inc. (TSX: BR) ("Big Rock" or the "Corporation")
is pleased to announce that its shareholders approved all
resolutions at its annual general and special meeting of
shareholders held today (the "Meeting"). The resolutions
approved at the Meeting were as follows:
The resolution to fix the number of directors of the Corporation
to be elected at the Meeting at five (5) directors was
approved.
The resolution to appoint the five (5) nominees as directors of
the Corporation to serve until the next annual meeting of
shareholders of the Corporation, or until their successors are
elected or appointed, was passed by way of ballot and each of the
directors received the following votes for their election:
Nominee
|
Votes
For
|
Percent
|
Votes
Withheld
|
Percent
|
Kathleen
McNally-Leitch
|
2,692,472
|
93.32%
|
192,731
|
6.68%
|
James
Riddell
|
2,693,645
|
93.36%
|
191,558
|
6.64%
|
P. Donnell
Noone
|
2,857,272
|
99.03%
|
27,931
|
0.97%
|
Stephen J.
Giblin
|
2,691,972
|
93.30%
|
193,231
|
6.70%
|
Alanna
McDonald
|
2,694,172
|
93.38%
|
191,031
|
6.62%
|
The resolution to appoint Ernst & Young LLP, Chartered
Professional Accountants of Calgary,
Alberta as the Corporation's auditors was approved.
The resolution to approve the unallocated stock options under
the Corporation's stock option plan was approved with 2,773,835
(96.14%) of the shares represented at the Meeting voting in favour
of the resolution.
The resolution to approve the unallocated restricted share unit
awards under the Corporation's restricted share unit award plan was
approved with 2,772,437 (96.09%) of the shares represented at the
Meeting voting in favour of the resolution.
About Big Rock Brewery
Inc.
In 1985, Ed McNally founded Big
Rock to contest the time's beer trends. Three bold,
European-inspired offerings – Bitter, Porter and Traditional Ale –
forged an industry at a time heavy on easy drinking lagers and
light on flavour. Today, our extensive portfolio of signature
beers, ongoing seasonal offerings, six ciders (Rock Creek Cider®
series) and custom-crafted private label products and other
notable, licensed alcoholic beverages keeps us at the forefront of
the craft beer revolution and still proudly contesting the beer and
alcoholic beverage trends of today. With brewing operations in
Calgary, Alberta, Vancouver, British Columbia, and Toronto, Ontario. Big Rock trades on the TSX
under the symbol "BR". For more information on Big Rock Brewery
visit www.bigrockbeer.com
SOURCE Big Rock Brewery Inc.