Filament Health Announces Annual General Meeting Voting Results

Rhea-AI Summary

Filament Health Corp. (FLHLF) Announces Shareholder Approval of Resolutions at Annual General Meeting, Elects Directors

Positive

• Shareholders overwhelmingly approved all proposed resolutions at the AGM, including the election of directors.
• Detailed voting results for the meeting are available on SEDAR.

Negative

• None.

Vancouver, British Columbia--(Newsfile Corp. - November 8, 2023) - Filament Health Corp. (OTCQB: FLHLF) (NEO: FH) (FSE: 7QS) ("Filament" or the "Company"), a clinical‐stage natural psychedelic drug development company, is pleased to announce that shareholders overwhelmingly approved all proposed resolutions at its Annual General Meeting ("AGM") of shareholders held virtually this morning.

At the AGM, there were 18 holders of common shares of Filament (the "Common Shares") represented in person or by proxy, holding 81,649,327 Common Shares and representing 40.28% of Filament's 202,726,586 issued and outstanding Common Shares.

All nominees in the management information circular dated October 6, 2023 were elected as directors of the Company. Detailed results of the vote for the election of Filament's directors were as follows:

Class	Nominee	Votes For	% of Votes Cast	Votes Withheld	% of Votes Cast
Common Shares	Ben Lightburn	81,515,594	99.84%	133,733	0.16%
	Chris Wagner	81,515,594	99.84%	133,733	0.16%
	Jon Conlin	81,196,694	99.45%	452,633	0.55%
	Maureen O'Connell	81,648,927	99.9995%	400	0.0005%
	Konstantin Adamsky	81,515,594	99.84%	133,733	0.16%

 

At the AGM, shareholders also approved: (i) the setting of the number of directors at five (5), and (ii) the appointment of the auditor of the Company and the authorization of the directors to fix the auditor's remuneration. Detailed voting results for the meeting are available on SEDAR+.

ABOUT FILAMENT HEALTH (OTCQB: FLHLF) (NEO: FH) (FSE: 7QS)

Filament Health is a clinical‐stage natural psychedelic drug development company. We believe that safe, standardized, naturally‐derived psychedelic medicines can improve the lives of many, and our mission is to see them in the hands of everyone who needs them as soon as possible.

Filament's platform of proprietary intellectual property enables the discovery, development, and delivery of natural psychedelic medicines. We are paving the way with the first‐ever natural psychedelic drug candidates.

Learn more at www.filament.health and on X (formerly Twitter), Instagram and LinkedIn.

MEDIA RELATIONS
Anna Cordon, Director of Communications
anna@filament.health

INVESTOR RELATIONS
ir@filament.health

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/186698

FAQ

What company held its Annual General Meeting?

Filament Health Corp. (FLHLF)

What was approved at the AGM?

All proposed resolutions, including the election of directors.

Where can detailed voting results for the meeting be found?

On SEDAR.