CALGARY, AB, June 13, 2024 /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 meeting of shareholders held today (the "Meeting"). The resolutions approved at the Meeting were as follows:

Big Rock Brewery logo (CNW Group/Big Rock Brewery Inc.)

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

642,171

66.96 %

316,937

33.04 %

P. Donnell Noone

644,196

67.17 %

314,912

32.83 %

Stephen J. Giblin

632,011

65.90 %

327,097

34.10 %

Linda A. Thomas 

634,233

66.13 %

324,875

33.87 %

George Croft

931,496

97.12 %

27,612

2.88 %

The resolution to appoint MNP LLP as the Corporation's auditors was approved.

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.

Copyright 2024 Canada NewsWire

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