#Canada #Toronto #shareholder meeting #Auxly Cannabis #Voting Results

Auxly Cannabis Group Inc. Announces AGM Voting Results

On July 2, 2025, Auxly Cannabis Group Inc. (TSX: XLY) (OTCQB: CBWTF) revealed the outcomes of its Annual General Meeting of shareholders held on June 30, 2025. A total of 371,890,083 common shares, representing approximately 28.23% of the total issued and outstanding shares, were represented during the vote, which is a notable participation rate among shareholders and proxy holders.

During the meeting, shareholders were presented with various matters set forth in the Company’s information circular dated May 27, 2025, which they unanimously approved with the majority of votes cast in favor. These decisive results reflect confidence in the company’s direction and leadership.

Election of Directors

The meeting centered on the election of several esteemed board members.

The nominees included:

• - Genevieve Young: Received 369,181,176 votes, amounting to 99.39% in favor, with 2,275,549 votes withheld (0.61%).
• - Hugo Alves: Garnered 369,082,455 votes (99.36%), with 2,374,271 votes against (0.64%).
• - Troy Grant: Secured 369,333,945 votes (99.43%), with 2,122,781 votes withheld (0.57%).
• - Vikram Bawa: Obtained 368,852,993 votes (99.30%), with 2,603,733 votes against (0.70%).
• - Conrad Tate: Achieved 369,280,916 votes (99.41%), with 2,175,810 votes against (0.59%).

The election of board members is pivotal for guiding the company and its strategic decisions, and it is evident that shareholders expressed strong support for the nominated individuals.

Re-Appointment of Auditors

In addition to the electoral items, shareholders approved the reappointment of Ernst & Young LLP as the Company’s auditors for the fiscal year of 2025. Shareholders also authorized the board of directors to establish their remuneration, ensuring that the auditing function remains effective and aligned with regulatory standards.

The voting results on all matters presented at the meeting will become available for public access on SEDAR, reinforcing Auxly’s commitment to transparency. For those interested in reviewing a recording of the meeting, it can be streamed through the company’s official website.

About Auxly Cannabis Group Inc.

Auxly is a prominent Canadian consumer packaged goods company focusing on cannabis products. Headquartered in Toronto, they emphasize delivering high-quality products that contribute to consumers' well-being.

Auxly aspires to lead the global cannabis market by providing trusted and beloved products. Their mission is a reflection of their commitment to enhancing the customer experience, championing quality, safety, and innovation.

For further information on Auxly Cannabis Group and to stay updated with their activities, you can visit their website or connect with them on social media platforms like Twitter (@AuxlyGroup), Instagram (@auxlygroup), Facebook, and LinkedIn.

In conclusion, the 2025 Annual General Meeting for Auxly Cannabis Group Inc. marks a significant milestone, with shareholder engagement evident in the voting turnout and support for the board's nominees and initiatives. This meeting not only showcases organizational governance but also sets a hopeful trajectory for the company's future endeavors.

• ---

This article is intended to share the important developments from Auxly Cannabis Group Inc. and should not be taken as financial advice.