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Hill Street Reports on AGM Voting Results
March 30, 2021 10:40 PM EDT | Source: Hill Street Beverage Company Inc.
Toronto, Ontario--(Newsfile Corp. - March 30, 2021) - Hill Street Beverage Company Inc. (TSXV: BEER) ("Hill Street" or the "Company") is pleased to announce the voting results of its Annual General Meeting (the "Meeting") held on March 30, 2021. A total of 89 Shareholders present in person or represented by proxy and representing 53,642,486 common shares representing 37.7% of the issued shares of the Company were represented at the Meeting.
Detailed voting results of the Meeting are as follows:
| NUMBER OF SHARES | PERCENTAGE OF VOTES CAST | |||||||
| FOR | AGAINST | WITHHELD/ ABSTAIN | INTERESTED PARTY SHARES EXCLUDED(1) | NON-VOTE | FOR | AGAINST | WITHHELD/ ABSTAIN | |
| Election of Directors | ||||||||
| Kevin Ruddle | 44,222,706 | 0 | 4,455,195 | 1,761,704 | 90.85% | 0.00% | 9.15% | |
| Jack Fraser | 44,407,124 | 0 | 4,270,777 | 1,761,704 | 91.23% | 0.00% | 8.77% | |
| Lori Senecal | 43,998,409 | 0 | 4,679,492 | 1,761,704 | 90.39% | 0.00% | 9.61% | |
| Craig Binkely | 43,987,409 | 0 | 4,690,492 | 1,761,704 | 90.36% | 0.00% | 9.64% | |
| Rudy Sawatzky | 44,039,706 | 0 | 4,638,195 | 1,761,704 | 90.47% | 0.00% | 9.53% | |
| Raymond Bisaillon | 47,542,011 | 0 | 1,135,890 | 1,761,704 | 97.67% | 0.00% | 2.33% | |
| Appointment of Auditors | 49,580,767 | 0 | 858,838 | 0 | 98.30% | 0.00% | 1.70% | |
| Stock Option Plan Resolution | 47,055,744 | 1,622,157 | 0 | 1,761,704 | 96.67% | 3.33% | 0.00% | |
| Stock Option Repricing | 10,809,186 | 2,965,773 | 0 | 34,902,942 | 1,761,704 | 78.47% | 21.53% | 0.00% |
| Advance Notice By-Law Resolution | 43,797,546 | 4,880,355 | 0 | 1,761,704 | 89.97% | 10.03% | 0.00% | |
| Approval of RSU Plan | 7,203,284 | 5,081,980 | 0 | 36,392,637 | 1,761,704 | 58.63% | 41.37% | 0.00% |
| Approval of New Control Person | 22,391,074 | 4,488,972 | 0 | 21,797,855 | 1,761,704 | 83.30% | 16.70% | 0.00% |
Note:
(1) Shares excluded are those of shareholders that have a direct or indirect interest in the particular resolution, as these particular resolutions require disinterested shareholder approval.
About Hill Street Beverage Company Inc. (TSXV: BEER)
Hill Street Beverage Company is a leading and award-winning company focused on alcohol-free beer, wine, and adult-format beverages. Hill Street's brands include Hill Street Craft Brewed Lager, and Vin(Zero), and have won numerous medals and accolades around the world. Hill Avenue Cannabis, the Company's wholly-owned subsidiary, will produce and sell Cannabis-infused adult beverages and other Cannabis products with expected distribution at licensed outlets in 2021, as well as commercializing Lexaria's patented DehydraTECHTM fast-acting platform technology.
Check out Hill Street's award-winning alcohol-free line-up and order product to be delivered straight to your home at www.hillstreetbeverages.com, and cannabis related business activities and products at www.hillavenuecannabis.com.
For further information:
Craig Binkley, Co-interim CEO Hill Street Beverage Company Inc., craig@hillstreetbevco.com.
Lori Senecal, Co-interim CEO Hill Street Beverage Company Inc., lori@hillstreetbevco.com.
Follow Hill Street on Twitter https://twitter.com/HillStreetBevCo
and on Facebook https://www.facebook.com/hillstreetbeverageco
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Not for dissemination in the United States.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/79023