Neptune Announces Results of Annual Meeting and Elections of its Directors
10/01/2021 - 07:30 AM
LAVAL, QC, Oct. 1, 2021 /PRNewswire/ - Neptune Wellness Solutions Inc. ("Neptune" or the "Company") (NASDAQ: NEPT) (TSX: NEPT), a diversified and fully integrated health and wellness company focused on plant-based, sustainable and purpose-driven lifestyle brands, today announced the voting results for the election of its directors listed in its management proxy circular dated July 30, 2021 held at its annual meeting of shareholders, which took place virtually on August 26, 2021 (the "AGM").
Election of Directors According to proxies received and a vote by poll at the meeting, the following individuals were elected as directors of Neptune until the next annual meeting of shareholders, with the following results:
Nominee
Votes For
% Votes For
Votes Withheld
% Votes Withheld
John M. Moretz
50,413,605
67.79%
23,950,615
32.21%
Michael Cammarata
56,589,807
76.10%
17,774,412
23.9%
Ronald Denis
43,546,086
58.56%
30,818,134
41.44%
Joseph Buaron
60,512,354
81.37%
13,851,866
18.63%
Michael de Geus
61,899,530
83.24%
12,464,690
16.76%
Julie Phillips
64,880,668
87.25%
9,483,551
12.75%
About Neptune Wellness Solutions Inc.
Headquartered in Laval, Quebec , Neptune is a diversified health and wellness company with a mission to redefine health and wellness. Neptune is focused on building a portfolio of high quality, affordable consumer products in response to long-term secular trends and market demand for natural, plant-based, sustainable and purpose-driven lifestyle brands. The Company utilizes a highly flexible, cost-efficient manufacturing and supply chain infrastructure that can be scaled to quickly adapt to consumer demand and bring new products to market through its mass retail partners and e-commerce channels. For additional information, please visit: https://neptunewellness.com/ .
Disclaimer – Safe Harbor Forward–Looking Statements
Forward-looking statements contained in this press release involve known and unknown risks, uncertainties and other factors that may cause actual results, performance and achievements of Neptune Wellness Solutions to be materially different from any future results, performance or achievements expressed or implied by the said forward-looking statements.
Neither NASDAQ nor the Toronto Stock Exchange accepts responsibility for the adequacy or accuracy of this release .
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SOURCE Neptune Wellness Solutions Inc.
Neptune Wellness Solutions Inc
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NEPT Stock Data
Industry
Pharmaceutical Preparation Manufacturing
Sector
Manufacturing
Tags
All Other Miscellaneous Chemical Product and Preparation Manufacturing , Manufacturing, Health Technology, Biotechnology
Country
Canada
City
Laval
About NEPT
vision: provide great products and solutions that deliver optimal health and wellness. mission: leverage our scientific and innovative expertise to create and provide our customers globally with the best nutritional products and wellness solutions. neptune is active in five main areas: cannabis business: neptune is working to develop unique extracts and formulations in the legal cannabis wellness field. ingredients: leveraging our global network of suppliers, we source a variety of marine oils, seed oils and specialty ingredients. turnkey solutions: we develop product concepts in collaboration with our customers (branded marketers) as turnkey finished supplements that are ready for sale under their brand, primarily as softgels, capsules, liquids and powders. through our global network of suppliers, we source ingredients and formulate the ideal product. the ingredients are sent to third-party manufacturers, where the formula is developed in a liquid, powder or capsule form and then pack