Auxly Announces Annual General Meeting of Shareholders

Rhea-AI Summary

Auxly Cannabis Group (CBWTF) has announced its Annual General Meeting of Shareholders scheduled for June 30, 2025, at 10:00 a.m. EST. The meeting will be held at McCarthy Tétrault LLP offices in Toronto. Due to limited seating, shareholders must pre-register via email at IR@auxly.com at least 48 hours before the meeting to attend in person. The company will provide an audio teleconference for remote attendance through North American Toll Free: 1-888-699-1199. However, shareholders participating via teleconference cannot vote during the meeting and are encouraged to vote in advance according to the instructions in the Management Information Circular, available on SEDAR+ and the company's website.

TORONTO, June 2, 2025 /PRNewswire/ - Auxly Cannabis Group Inc. (TSX: XLY) (OTCQB: CBWTF) ("Auxly" or the "Company") announced today that it will hold its Annual General Meeting of Shareholders (the "Meeting") on Monday, June 30, 2025 at 10:00 a.m. EST at the offices of McCarthy Tétrault LLP, Suite 5300, TD Bank Tower, Toronto, Ontario M5K 1E6. 

The venue has limited seating, as such, shareholders who wish to attend in person will be required to pre-register with the Company by emailing IR@auxly.com at least 48 hours in advance of the Meeting. Early registration is encouraged. 

To allow shareholders to follow the conduct of the Meeting, the Company is providing an audio teleconference that can be used by participants to listen to the Meeting in real time.

Teleconference Details

Date: Monday June 30, 2025

Time: 10:00 a.m. EST. Please dial in at least 10 minutes prior to the start time.

North American Toll Free: 1-888-699-1199

Audio Webcast URL:
https://app.webinar.net/Zj1Lz3DBYoy

Please note that shareholders will not be entitled to vote at, or otherwise participate in, the Meeting by way of teleconference or other electronic means, and so we encourage shareholders to vote in advance of the Meeting in accordance with the instructions provided in the materials for the Meeting, including the Management Information Circular, which is available on SEDAR+ as well as the Company's website.

ON BEHALF OF THE BOARD

"Hugo Alves" CEO

About Auxly Cannabis Group Inc. (TSX: XLY)

Auxly is a leading Canadian consumer packaged goods company in the cannabis products market, headquartered in Toronto, Canada. Our mission is to help consumers live happier lives through quality cannabis products that they trust and love.

Our vision is to be a leader in branded cannabis products that deliver on our consumer promise of quality, safety and efficacy.

Learn more at www.auxly.com and stay up to date at Twitter: @AuxlyGroup; Instagram: @auxlygroup; Facebook: @auxlygroup; LinkedIn: company/auxlygroup/.

Neither Toronto Stock Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Toronto Stock Exchange) accepts responsibility for the adequacy or accuracy of this release.

View original content to download multimedia:https://www.prnewswire.com/news-releases/auxly-announces-annual-general-meeting-of-shareholders-302469995.html

SOURCE Auxly Cannabis Group Inc.

FAQ

When is Auxly Cannabis Group (CBWTF) holding its 2025 Annual General Meeting?

Auxly's Annual General Meeting will be held on Monday, June 30, 2025, at 10:00 a.m. EST at McCarthy Tétrault LLP offices in Toronto.

How can shareholders attend Auxly's 2025 AGM in person?

Shareholders must pre-register by emailing IR@auxly.com at least 48 hours before the meeting due to limited seating capacity.

Can Auxly (CBWTF) shareholders vote during the teleconference of the 2025 AGM?

No, shareholders participating via teleconference cannot vote during the meeting and should vote in advance according to the Management Information Circular instructions.

What is the dial-in number for Auxly's 2025 Annual General Meeting?

The North American Toll Free number for the meeting is 1-888-699-1199. Participants should dial in at least 10 minutes before the 10:00 a.m. EST start time.