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1933 Industries Reminds Shareholders to Vote at the Upcoming Annual General Meeting

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1933 Industries (OTC PINK:TGIFF), a Nevada-focused cannabis cultivator and producer, has announced its upcoming Annual General Meeting (AGM) scheduled for July 25, 2025, at 10:30 a.m. PST in Vancouver. Shareholders will vote on several key matters including financial statements review, director elections, auditor appointment, and stock option plan amendments.

The voting deadline is set for July 23, 2025, at 10:30 a.m. PST. Only shareholders of record as of June 10, 2025, are eligible to vote. The company has provided multiple voting methods including internet voting through vote.odysseytrust.com and mail-in options through Odyssey Trust Company.

1933 Industries (OTC PINK:TGIFF), un coltivatore e produttore di cannabis con sede in Nevada, ha annunciato la sua prossima Assemblea Generale Annuale (AGM) prevista per il 25 luglio 2025 alle 10:30 PST a Vancouver. Gli azionisti voteranno su diverse questioni importanti, tra cui la revisione dei bilanci, l'elezione dei direttori, la nomina del revisore contabile e le modifiche al piano di opzioni azionarie.

La scadenza per il voto è fissata per il 23 luglio 2025 alle 10:30 PST. Solo gli azionisti registrati al 10 giugno 2025 avranno diritto di voto. La società ha messo a disposizione diversi metodi di voto, tra cui il voto online tramite vote.odysseytrust.com e opzioni di voto per posta tramite Odyssey Trust Company.

1933 Industries (OTC PINK:TGIFF), un cultivador y productor de cannabis con sede en Nevada, ha anunciado su próxima Junta General Anual (AGM) programada para el 25 de julio de 2025 a las 10:30 a.m. PST en Vancouver. Los accionistas votarán sobre varios asuntos clave, incluyendo la revisión de los estados financieros, la elección de directores, la designación del auditor y las enmiendas al plan de opciones sobre acciones.

La fecha límite para votar es el 23 de julio de 2025 a las 10:30 a.m. PST. Solo los accionistas registrados al 10 de junio de 2025 son elegibles para votar. La empresa ha proporcionado múltiples métodos de votación, incluyendo votación por internet a través de vote.odysseytrust.com y opciones de voto por correo mediante Odyssey Trust Company.

1933 Industries (OTC PINK:TGIFF)는 네바다에 기반을 둔 대마초 재배 및 생산업체로, 2025년 7월 25일 오전 10시 30분 PST에 밴쿠버에서 개최될 예정인 연례 주주총회(AGM)를 발표했습니다. 주주들은 재무제표 검토, 이사 선출, 감사인 임명, 주식 옵션 계획 수정 등 여러 주요 안건에 대해 투표할 예정입니다.

투표 마감일은 2025년 7월 23일 오전 10시 30분 PST로 정해져 있습니다. 2025년 6월 10일 기준 주주명부에 등재된 주주만 투표할 수 있습니다. 회사는 vote.odysseytrust.com을 통한 인터넷 투표와 Odyssey Trust Company를 통한 우편 투표 등 다양한 투표 방법을 제공하고 있습니다.

1933 Industries (OTC PINK:TGIFF), un cultivateur et producteur de cannabis basé au Nevada, a annoncé sa prochaine Assemblée Générale Annuelle (AGM) prévue pour le 25 juillet 2025 à 10h30 PST à Vancouver. Les actionnaires voteront sur plusieurs points clés, notamment la révision des états financiers, l’élection des administrateurs, la nomination de l’auditeur et les modifications du plan d’options d’achat d’actions.

La date limite de vote est fixée au 23 juillet 2025 à 10h30 PST. Seuls les actionnaires inscrits au registre au 10 juin 2025 sont éligibles pour voter. La société propose plusieurs modes de vote, y compris le vote en ligne via vote.odysseytrust.com et le vote par correspondance via Odyssey Trust Company.

1933 Industries (OTC PINK:TGIFF), ein in Nevada ansässiger Cannabis-Anbauer und -Produzent, hat seine bevorstehende Jahreshauptversammlung (AGM) angekündigt, die für den 25. Juli 2025 um 10:30 Uhr PST in Vancouver geplant ist. Die Aktionäre werden über mehrere wichtige Punkte abstimmen, darunter die Prüfung der Finanzberichte, die Wahl der Direktoren, die Ernennung des Wirtschaftsprüfers und Änderungen am Aktienoptionsplan.

Die Abstimmungsfrist endet am 23. Juli 2025 um 10:30 Uhr PST. Nur Aktionäre, die am 10. Juni 2025 im Aktienregister eingetragen sind, sind stimmberechtigt. Das Unternehmen bietet verschiedene Abstimmungsmöglichkeiten an, darunter Online-Voting über vote.odysseytrust.com und Briefwahloptionen über die Odyssey Trust Company.

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VANCOUVER, BC / ACCESS Newswire / July 17, 2025 / 1933 Industries Inc. (the "Company" or "1933 Industries") (CSE:TGIF)(OTC PINK:TGIFF), a Nevada-focused cannabis cultivator and producer, reminds shareholders to vote at the Annual General Meeting (the "AGM") to be held on July 25, 2025 at 10:30 a.m. (Vancouver time).

The deadline to receive all votes/proxies is 10:30 a.m. (PST) on Wednesday, July 23, 2025. The Company reminds all Shareholders to submit their proxies before the deadline.

Shareholders will be asked to vote on the following matters:

1. To receive the audited consolidated financial statements of the Company for the fiscal year ended July 31, 2024

2. To set the number of directors to be elected at the AGM at Three (3)

3. To elect directors

4. To appoint MNP LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration

5. To consider a resolution approving unallocated options under the Company's existing Stock Option Plan until July 25, 2028

6. To consider by ordinary resolution, the amendment of the Articles of the Company

The details of all matters proposed to be put before the shareholders at the AGM are set forth in the Management Information Circular (the "Circular"). Shareholders are reminded to view the Circular prior to voting. Materials for the Meeting may be viewed online at:

1933industries.com/investors/agm-materials

www.sedar.com

Meeting Date and Location

Date & Time: Friday, July 25, 2025 at 10:30 a.m. (PST)

Place: Boardroom of Suite 300 - 1055 West Hastings Street, Vancouver, BC, V6E 2E9

Record Date: Only shareholders of record at the close of business on June 10, 2025, (the "Record Date") are entitled to vote at the meeting or any adjournment or postponement thereof.

All shareholders are entitled to attend the AGM and vote by proxy. No voting is permitted on the day of the meeting.

Voting

Registered shareholders of Record Date are asked to return their proxies using one of the following methods by the proxy cut-off date (10:30 a.m. PST, July 23, 2025).

  • INTERNET: https://vote.odysseytrust.com

  • MAIL: Proxy Department, Odyssey Trust Company, Trader's Bank Building, 702, 67 Yonge Street, Toronto Ontario M5E 1J8.

Non-registered holders are asked to use the voter instruction form provided by your intermediary (bank, trust company or broker) and return it as early as practicable to ensure that it is transmitted on time. It must be received by your intermediary with sufficient time for them to file a proxy by the deadline noted above. Shareholders with questions about notice-and-access can call Odyssey Trust toll free at 1-888-290-1175 or proxy@odysseytrust.com

About 1933 Industries Inc.

1933 Industries is a Nevada-based licensed producer, focused on the cultivation and extraction of a large portfolio of cannabis consumer products in a variety of formats under its flagship brands, Alternative Medicine Association (AMA) and Level X. Its product offerings are cultivated at the Company's 68,000 sq. ft. indoor facility and marketed directly to retail dispensaries. AMA branded flower, infused pre-rolls, and in-house boutique concentrates consistently rank as the top products sold in Nevada. For more information, please visit www.1933industries.com

For further information please contact:
Alexia Helgason, VP, Investor Relations
604-728-4407
alexia@1933industries.com

Brian Farrell, Chairman and CEO
brian@1933industries.com

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

Notice regarding Forward Looking Statements: This news release contains forward-looking statements. The use of any of the words "anticipate", "continue", "estimate", "expect", "may", "will", "project", "should", "believe" and similar expressions are intended to identify forward-looking statements. Although the Company believes that the expectations and assumptions on which the forward-looking statements are based are reasonable, undue reliance should not be placed on the forward-looking statements because the Company can give no assurance that they will prove to be correct. Since forward-looking statements address future events and conditions, by their very nature they involve inherent risks and uncertainties. These statements speak only as of the date of this news release. Actual results could differ materially from those currently anticipated due to a number of factors and risks including various risk factors discussed in the Company's disclosure documents, which can be found under the Company's profile on www.sedar.com. 1933 Industries undertakes no obligation to update publicly or revise any forward-looking information, whether as a result of new information, future events or otherwise, except as required by law.

SOURCE: 1933 Industries Inc.



View the original press release on ACCESS Newswire

FAQ

When is 1933 Industries (TGIFF) Annual General Meeting in 2025?

The AGM is scheduled for July 25, 2025, at 10:30 a.m. PST in Vancouver at Suite 300 - 1055 West Hastings Street.

What is the voting deadline for TGIFF's 2025 AGM?

The voting deadline is July 23, 2025, at 10:30 a.m. PST. No voting will be permitted on the day of the meeting.

What are the key matters shareholders will vote on at 1933 Industries' 2025 AGM?

Shareholders will vote on: receiving financial statements, setting and electing directors, appointing auditors, approving stock option plans, and amending company articles.

How can shareholders vote for the 1933 Industries 2025 AGM?

Shareholders can vote either online at vote.odysseytrust.com or by mail through Odyssey Trust Company. Non-registered holders should use the voter instruction form provided by their intermediary.

What is the record date for voting eligibility at TGIFF's 2025 AGM?

The record date is June 10, 2025. Only shareholders of record at the close of business on this date are entitled to vote at the meeting.
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