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

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.

Marcie Kiziak, CEO, Nova Cannabis Inc., [email protected]