Auxly Announces Annual General and Special Meeting of Shareholders and COVID-19 Precautionary Guidance
25 6월 2020 - 8:30PM
Auxly Cannabis Group Inc. (TSX.V - XLY) (OTCQX:
CBWTF) ("
Auxly" or the
"
Company") announced today that it will hold its
Annual General and Special Meeting of Shareholders (the
“
Meeting”) on Wednesday, July 15, 2020 at 2:00
p.m. EST at the offices of McCarthy Tétrault LLP, Suite 5300, TD
Bank Tower, Toronto, Ontario M5K 1E6.
COVID-19 Guidance
The Company is strongly discouraging
physical attendance at the meeting to proactively deal
with potential issues arising from the unprecedented public health
impact of COVID-19 and to limit and mitigate risks to the health
and safety of its communities, shareholders, employees, directors
and other stakeholders. The Meeting will not be open to the general
public and will be restricted to registered shareholders (who are
also strongly discouraged from attending) and duly appointed
proxyholders only. To ensure compliance with public health guidance
on public gatherings, registered shareholders who wish to attend
the Meeting are required to provide the Company with at least 48
hours advance notice, and any shareholder who does not provide such
notice and receive approval from the Company to attend will not be
admitted to the Meeting. Notice can be provided at
IR@auxly.com.
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: Wednesday July 15, 2020
Time: 2:00 p.m. EST
Canada/USA Toll Free: 1-833-734-7391
International: 1-918-922-6494
Conference ID: 9252559
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 this year,
more than ever, we strongly 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 has been mailed to shareholders and is
available on SEDAR as well as the Company’s website.
There will be no formal question and answer
period following the Meeting and presentation by management,
however, shareholders are welcome to submit questions in advance to
the Investor Relations inbox at IR@auxly.com, and the Company will
respond to select questions submitted before July 10, 2020 on the
call.
ON BEHALF OF THE BOARD
"Hugo Alves" CEO
About Auxly Cannabis Group Inc. (TSX.V:
XLY)
Auxly is an international cannabis company
dedicated to bringing innovative, effective, and high-quality
cannabis products to the medical, wellness and adult-use markets.
Auxly's experienced team of industry first-movers and enterprising
visionaries have secured a diversified supply of raw cannabis,
strong clinical, scientific and operating capabilities and leading
research and development infrastructure in order to create trusted
products and brands in an expanding global market.
Learn more at www.auxly.com and stay up to date at Twitter:
@AuxlyGroup; Instagram: @auxlygroup; Facebook:
@auxlygroup; LinkedIn: company/auxlygroup/.
Investor Relations:
For investor enquiries please contact our
Investor Relations Team: Email: IR@auxly.comPhone:
1.833.695.2414
Media Enquiries (only):
For media enquiries or to set up an interview please
contact:Email: press@auxly.com
Neither TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accepts responsibility for
the adequacy or accuracy of this release.
Auxly Cannabis (TSXV:XLY)
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