Exhibit 99.1
Aphria Inc.
November 18, 2020
TO: | British Columbia Securities Commission |
Alberta Securities Commission
Financial and Consumer Affairs Authority of Saskatchewan
The Manitoba Securities Commission
Ontario Securities Commission
Autorité des marchés financiers
New Brunswick Financial and Consumer Services Commission
Nova Scotia Securities Commission
Office of the Superintendent of Securities, Prince Edward Island
Office of the Superintendent of Securities, Service Newfoundland and Labrador
Office of the Superintendent of Securities, Northwest Territories
Office of the Yukon Superintendent of Securities
Nunavut Securities Office
Report of Voting Results:
In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual general and special meeting of shareholders of Aphria Inc. (the “Company”) held on November 17, 2020 in Toronto, Ontario (the “Meeting”). Each of the matters is described in greater detail in the Company’s management information circular dated September 23, 2020 (the “Circular”).
1. Election of Directors. According to proxies received and a vote by show of hands, the nominees set forth in the Circular were elected as directors of the Company to hold office until the close of the next annual meeting of the Company’s shareholders or until their successors are duly elected or appointed.
Election of Directors | For | Withheld | Percentage For | Percentage |
Irwin D. Simon | 27,721,382 | 2,941,382 | 90.41% | 9.59% |
John M. Herhalt | 28,973,095 | 1,689,699 | 94.49% | 5.51% |
Jodi Butts | 28,227,971 | 2,434,793 | 92.06% | 7.94% |
David Hopkinson | 22,150,254 | 8,512,510 | 72.24% | 27.76% |
Tom Looney | 22,240,359 | 8,422,405 | 72.53% | 27.47% |
Renah Persofsky | 28,124,761 | 2,538,003 | 91.72% | 8.28% |
Walter Robb | 21,083,479 | 9,579,286 | 68.76% | 31.24% |
2. Appointment of Auditors. According to proxies received and vote by show of hands, PricewaterhouseCoopers LLP were appointed as the Company’s auditors for the ensuing fiscal year and the directors were authorized to fix the remuneration to be paid to the auditors.
Appointment of Auditors | For | Withheld | Percentage | Percentage Withheld |
PricewaterhouseCoopers LLP | 101,657,609 | 3,750,670 | 96.44% | 3.56% |
There was no other business brought before the shareholders for a vote.
Kind Regards,
(signed) “Irwin Simon”
Irwin Simon
Chief Executive Officer and Chair of the Board of Directors