Xebra Announces Voting Results of its Annual General and Special Meeting

VANCOUVER, BC, Aug. 29, 2022 /CNW/ - Xebra Brands Ltd. ("Xebra") (CSE: XBRA) (OTCQB: XBRAF) (FSE: 9YC), a cannabis company, is pleased to announce that Antonio Grimaldo, Jay Garnett, Jordi Chemonte, Robert Giustra and Todd Dalotto were elected as directors of Xebra at the 2022 Annual General and Special Meeting of shareholders held on August 26, 2022 (the "Meeting").

Shareholders also approved all other proposed resolutions as described in the information circular of the Meeting.

Detailed voting results for the Meeting as follows:

Motion	Votes For	% For	Votes Against	% Against	Votes Withheld	% Withheld	Non-Vote
Number of Directors	33,260,417	99.79 %	70,800	0.21 %	0	0.00 %	3,622,735
Election of Director Nominees:
Antonio Grimaldo	33,233,160	99.71 %	0	0.00 %	98,057	0.29 %	3,622,735
Jay Garnett	33,229,335	99.69 %	0	0.00 %	101,882	0.31 %	3,622,735
Jordi Chemonte	33,250,252	99.76 %	0	0.00 %	80,965	0.24 %	3,622,735
Robert Giustra	33,241,435	99.73 %	0	0.00 %	89,782	0.27 %	3,622,735
Todd Dalotto	33,229,100	99.69 %	0	0.00 %	102,117	0.31 %	3,622,735
Appointment of Auditors	36,950,387	99.99 %	0	0.00 %	3,565	0.01 %	0
Alteration of the Articles and Notice of Articles of Xebra	33,059,803	99.19 %	271,414	0.81 %	0	0.00 %	3,622,735
Other business	33,229,415	99.69 %	101,802	0.31 %	0	0.00 %	3,622,735

Jay Garnett
CEO

SOURCE Xebra Brands Ltd.

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