ShinyBud Announces Voting Results of Annual General and Special Meeting of Shareholders

TORONTO, July 15, 2022 /CNW/ - ShinyBud Corp. ("ShinyBud" or the "Company") (TSXV: SNYB) is pleased to announce the voting results obtained at the Company's Annual General and Special Meeting of Shareholders held earlier today. A total of 8,827,776 common shares, representing 82.8% of the Company's issued and outstanding common shares, were voted at the meeting. The voting results are as follows:

Election of Directors

Name	Votes For	% Votes For	Votes Withheld	% Votes Withheld
Lyn Christensen	8,827,776	100	0	0
Micah (Mike) Dass	8,660,468	98.1	167,308	1.9
Richard Espinos	8,827,542	100	234	0
Brad Kipp	8,827,542	100	234	0
Kevin Reed	8,827,542	100	234	0
Donald Schroeder	8,827,542	100	234	0
Roland Walton	8,827,542	100	234	0

Appointment of Auditors

Name	Votes For	% Votes For	Votes Withheld	% Votes Withheld
BDO Canada LLP	8,827,776	100	0	0

Approval of Omnibus Share Incentive Plan

Item	Votes For	% Votes For	Votes Against	% Votes Against
Omnibus Share Incentive Plan	8,660,702	98.1	167,074	1.9

Approval of Continuance under the Canada Business Corporations Act

Item	Votes For	% Votes For	Votes Against	% Votes Against
Continuance under the Canada Business Corporations Act	8,660,702	98.1	167,074	1.9

About ShinyBud 

ShinyBud Corp. is on a mission to help people Never settle, Live fully. The Company recently broadened its retail growth strategy beyond adult-use cannabis by establishing mīhī Health & Wellness, a new line of business focused on building a network of community pharmacies across Ontario. Striving to provide a more diverse and accessible cannabis experience for adult consumers, ShinyBud Cannabis Co. is one of Ontario's largest cannabis retailers by store count. The Company's board and management team hold extensive retail operating experience, a key competitive differentiator in leading its growth strategy. ShinyBud trades on the TSX Venture Exchange (TSXV) under the ticker symbol SNYB. For more information, please visit investors.shinybud.com.

SOURCE ShinyBud Corp.

Kevin Reed, Chairman & CEO, P: [phone] | E: [email protected]; Caterina De Rosa, Senior Director, IR & Corporate Communications P: 1-888-833-1260 | E: [email protected]