Sol Strategies Announces Fiscal Third Quarter 2025 Financial and Operating Results
Auxly Cannabis Group (TSX: XLY) held its annual general and special meeting on June 30, 2025, with 28.23% shareholder participation representing 371,890,083 common shares. All proposed matters received majority approval from shareholders.
The meeting resulted in the successful election of all nominated directors with strong support: Genevieve Young (99.39%), Hugo Alves (99.36%), Troy Grant (99.43%), Vikram Bawa (99.30%), and Conrad Tate (99.41%). Shareholders also approved the reappointment of Ernst & Young LLP as the company's auditors for fiscal year 2025.
Auxly Cannabis Group (TSX: XLY) ha tenuto l'assemblea generale e straordinaria annuale il 30 giugno 2025, con la partecipazione degli azionisti pari al 28,23% (371.890.083 azioni ordinarie). Tutte le proposte sottoposte al voto hanno ottenuto la maggioranza favorevole.
Durante l'assemblea sono stati eletti tutti i direttori candidati con ampio sostegno: Genevieve Young (99,39%), Hugo Alves (99,36%), Troy Grant (99,43%), Vikram Bawa (99,30%) e Conrad Tate (99,41%). Gli azionisti hanno inoltre approvato la riconferma di Ernst & Young LLP come revisori per l'esercizio 2025.
Auxly Cannabis Group (TSX: XLY) celebró su junta anual ordinaria y extraordinaria el 30 de junio de 2025, con una participación de accionistas del 28,23% (371.890.083 acciones ordinarias). Todas las propuestas sometidas a votación recibieron la aprobación mayoritaria.
En la reunión se eligieron con éxito todos los directores propuestos con amplio respaldo: Genevieve Young (99,39%), Hugo Alves (99,36%), Troy Grant (99,43%), Vikram Bawa (99,30%) y Conrad Tate (99,41%). Los accionistas también aprobaron la reelección de Ernst & Young LLP como auditores de la compañía para el ejercicio 2025.
Auxly Cannabis Group (TSX: XLY)는 2025년 6월 30일 연례 정기 및 임시 주주총회를 개최했으며, 주주 참여율은 28.23%로 보통주 371,890,083주를 대표했습니다. 제안된 모든 안건은 과반수 찬성을 얻었습니다.
총회에서는 모든 후보 이사가 높은 지지로 선임되었습니다: Genevieve Young (99.39%), Hugo Alves (99.36%), Troy Grant (99.43%), Vikram Bawa (99.30%), Conrad Tate (99.41%). 또한 주주들은 2025 회계연도 감사인으로 Ernst & Young LLP의 재선임을 승인했습니다.
Auxly Cannabis Group (TSX: XLY) a tenu son assemblée générale annuelle et extraordinaire le 30 juin 2025, avec une participation des actionnaires de 28,23% représentant 371 890 083 actions ordinaires. Toutes les résolutions soumises au vote ont obtenu la majorité.
L'assemblée a vu l'élection réussie de tous les administrateurs proposés, avec un fort soutien : Genevieve Young (99,39%), Hugo Alves (99,36%), Troy Grant (99,43%), Vikram Bawa (99,30%) et Conrad Tate (99,41%). Les actionnaires ont également approuvé la reconduction d'Ernst & Young LLP en tant que commissaires aux comptes pour l'exercice 2025.
Auxly Cannabis Group (TSX: XLY) hielt am 30. Juni 2025 seine jährliche ordentliche und außerordentliche Hauptversammlung ab. Die Aktionärsbeteiligung betrug 28,23% (371.890.083 Stammaktien). Alle zur Abstimmung stehenden Punkte wurden mehrheitlich genehmigt.
Bei der Versammlung wurden alle vorgeschlagenen Direktoren mit starker Unterstützung gewählt: Genevieve Young (99,39%), Hugo Alves (99,36%), Troy Grant (99,43%), Vikram Bawa (99,30%) und Conrad Tate (99,41%). Die Aktionäre stimmten außerdem für die Wiederbestellung von Ernst & Young LLP als Abschlussprüfer für das Geschäftsjahr 2025.
- None.
- None.
A total of 371,890,083 common shares of the Company, representing
All of the matters put forward before the Company's shareholders for consideration and approval, as set out in the Company's information circular dated May 27, 2025 (the "Circular"), were approved by the requisite majority of the votes cast at the Meeting. The results are set out below.
Each of the directors listed as a nominee in the Circular was elected as a director of the Company at the Meeting. The detailed results of the vote for the election of directors held at the Meeting are set out below:
Name of Nominee | Votes cast FOR | % of votes cast FOR | Votes WITHHELD | % of votes WITHHELD |
Genevieve Young | 369,181,176 | 99.39 % | 2,275,549 | 0.61 % |
Hugo Alves | 369,082,455 | 99.36 % | 2,374,271 | 0.64 % |
Troy Grant | 369,333,945 | 99.43 % | 2,122,781 | 0.57 % |
Vikram Bawa | 368,852,993 | 99.30 % | 2,603,733 | 0.70 % |
Conrad Tate | 369,280,916 | 99.41 % | 2,175,810 | 0.59 % |
At the Meeting, Auxly shareholders approved the re-appointment of Ernst & Young LLP ("EY") as the Company's auditors for the 2025 fiscal year and authorized the board of directors to fix its remuneration.
A report of voting results on all resolutions voted on at the Meeting will be available on SEDAR at www.sedar.com.
To listen to a copy of the audio recording of the meeting, please click on the link below or visit the Company's website at www.auxly.com.
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
Our vision is to be a global leader quality cannabis products.
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.
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SOURCE Auxly Cannabis Group Inc.
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