good natured Products Inc. Announces AGM Results
VANCOUVER, BC, July 23, 2021 /CNW/ - good natured Products Inc. (the "Company" or "good natured®") (TSXV: GDNP), a North American leader in earth-friendly plant-based products, announced today that the nominees listed in the Management Information Circular dated June 11, 2021 were elected as directors of good natured®, to hold office until the close of the next Annual General Meeting of the Company or until their successors are appointed.
The voting results for the election of directors were as follows:
| Name of Nominee |
Votes in Favour |
% Votes in Favour |
Votes Withheld |
| Paul Antoniadis |
66,565,974 |
96.08% |
2,714,968 |
| Jim Zadra |
68,191,569 |
98.43% |
1,089,373 |
| Michael Thomson |
68,192,966 |
94.43% |
1,087,976 |
| Joel Marsh |
68,157,316 |
98.38% |
1,123,626 |
Shareholders also adopted all other resolutions submitted for their approval, including the re-appointment of Deloitte LLP as the Company's auditors, and the approval of the Corporation's omnibus equity incentive compensation plan.
Under the terms of the Incentive Plan and in accordance with the policies of the TSX Venture Exchange, the Company obtained disinterested shareholder approval of amendments to the Incentive Plan, including increasing the number of common shares of the Company ("Common Shares") reserved for issuance under the Incentive Plan from 18,720,470 to 21,529,801 Common Shares, being 10% of the aggregate number of issued and outstanding Common Shares of the Company as at June 9, 2021, and making other changes to bring the plan into compliance with current TSX-V policies, as summarized in the Management Information Circular dated July 11, 2021.
The good natured® corporate profile can be found at: investor.goodnaturedproducts.com
About good natured Products Inc.
good natured ® is passionately pursuing its goal of becoming North America's leading earth-friendly product company by offering the broadest assortment of eco-friendly options made from plants instead of petroleum. We're all about making it easy and affordable for business owners and consumers to switch to better everyday products® made from renewable materials and free from chemicals of concern.
Part of the sustainable consumer goods market, good natured® offers over 400 products and services through wholesale and retail channels, including our own e-commerce stores. From plant-based home organization products to compostable food containers, bioplastic industrial supplies and medical packaging, we're focused on delivering a great customer experience to make more plant-based products readily accessible to more people as the path to deliver meaningful environmental and social impact.
For more information: goodnaturedproducts.com
On behalf of the Company:
Paul Antoniadis – Executive Chair & CEO
Contact: 1-604-566-8466
Investor Contact:
Spencer Churchill
Investor Relations
1-877-286-0617 ext. 113
[email protected]
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibilities for the adequacy or accuracy of this release.
SOURCE Good Natured Products
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