- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
- 40FR12B Initial registration of securities (Canada)
- 99.1 EX-99.1
- 99.2 EX-99.2
- 99.3 EX-99.3
- 99.4 EX-99.4
- 99.5 EX-99.5
- 99.6 EX-99.6
- 99.7 EX-99.7
- 99.8 EX-99.8
- 99.9 EX-99.9
- 99.10 EX-99.10
- 99.11 EX-99.11
- 99.12 EX-99.12
- 99.13 EX-99.13
- 99.14 EX-99.14
- 99.15 EX-99.15
- 99.16 EX-99.16
- 99.17 EX-99.17
- 99.18 EX-99.18
- 99.19 EX-99.19
- 99.20 EX-99.20
- 99.21 EX-99.21
- 99.22 EX-99.22
- 99.23 EX-99.23
- 99.24 EX-99.24
- 99.25 EX-99.25
- 99.26 EX-99.26
- 99.27 EX-99.27
- 99.28 EX-99.28
- 99.29 EX-99.29
- 99.30 EX-99.30
- 99.31 EX-99.31
- 99.32 EX-99.32
- 99.33 EX-99.33
- 99.34 EX-99.34
- 99.35 EX-99.35
- 99.36 EX-99.36
- 99.37 EX-99.37
- 99.38 EX-99.38
- 99.39 EX-99.39
- 99.40 EX-99.40
- 99.41 EX-99.41
- 99.42 EX-99.42
- 99.43 EX-99.43
- 99.44 EX-99.44
- 99.45 EX-99.45
- 99.46 EX-99.46
- 99.47 EX-99.47
- 99.48 EX-99.48
- 99.49 EX-99.49
- 99.50 EX-99.50
- 99.51 EX-99.51
- 99.52 EX-99.52
- 99.53 EX-99.53
- 99.54 EX-99.54
- 99.55 EX-99.55
- 99.56 EX-99.56
- 99.57 EX-99.57
- 99.58 EX-99.58
- 99.59 EX-99.59
- 99.60 EX-99.60
- 99.61 EX-99.61
- 99.62 EX-99.62
- 99.63 EX-99.63
- 99.64 EX-99.64
- 99.65 EX-99.65
- 99.66 EX-99.66
- 99.67 EX-99.67
- 99.68 EX-99.68
- 99.69 EX-99.69
- 99.70 EX-99.70
- 99.71 EX-99.71
- 99.72 EX-99.72
- 99.73 EX-99.73
- 99.74 EX-99.74
- 99.75 EX-99.75
- 99.76 EX-99.76
- 99.77 EX-99.77
- 99.78 EX-99.78
- 99.79 EX-99.79
- 99.80 EX-99.80
- 99.81 EX-99.81
- 99.82 EX-99.82
- 99.83 EX-99.83
- 99.84 EX-99.84
- 99.85 EX-99.85
- 99.86 EX-99.86
- 99.87 EX-99.87
- 99.88 EX-99.88
- 99.89 EX-99.89
- 99.90 EX-99.90
- 99.91 EX-99.91
- 99.92 EX-99.92
- 99.93 EX-99.93
- 99.94 EX-99.94
- 99.95 EX-99.95
- 99.96 EX-99.96
- 99.97 EX-99.97
- 99.98 EX-99.98
- 99.99 EX-99.99
- 99.100 EX-99.100
- 99.101 EX-99.101
- 99.102 EX-99.102
- 99.113 EX-99.113
- 99.104 EX-99.104
- 99.105 EX-99.105
- 99.106 EX-99.106
- 99.107 EX-99.107
- 99.108 EX-99.108
- 99.109 EX-99.109
- 99.110 EX-99.110
- 99.111 EX-99.111
- 99.112 EX-99.112
- 99.113 EX-99.113
- 99.114 EX-99.114
- 99.115 EX-99.115
- 99.116 EX-99.116
- 99.117 EX-99.117
- 99.118 EX-99.118
- 99.119 EX-99.119
- 99.120 EX-99.120
- 99.121 EX-99.121
- 99.122 EX-99.122
- 99.123 EX-99.123
- 99.124 EX-99.124
- 99.125 EX-99.125
- 99.126 EX-99.126
- 99.127 EX-99.127
- 99.128 EX-99.128
- 99.129 EX-99.129
- 99.130 EX-99.130
- 99.131 EX-99.131
- 99.132 EX-99.132
- 99.133 EX-99.133
- 99.134 EX-99.134
- 99.135 EX-99.135
- 99.136 EX-99.136
- 99.137 EX-99.137
- 99.138 EX-99.138
- 99.139 EX-99.139
- 99.140 EX-99.140
- 99.141 EX-99.141
- 99.142 EX-99.142
- 99.143 EX-99.143
- 99.144 EX-99.144
- 99.145 EX-99.145
- 99.146 EX-99.146
- 99.167 EX-99.167
- 99.148 EX-99.148
- 99.149 EX-99.149
- 99.150 EX-99.150
- 99.151 EX-99.151
- 99.152 EX-99.152
- 99.153 EX-99.153
- 99.154 EX-99.154
- 99.155 EX-99.155
- 99.156 EX-99.156
- 99.157 EX-99.157
- 99.158 EX-99.158
- 99.159 EX-99.159
- 99.160 EX-99.160
- 99.161 EX-99.161
- 99.162 EX-99.162
- 99.163 EX-99.163
- 99.164 EX-99.164
- 99.165 EX-99.165
- 99.166 EX-99.166
- 99.167 EX-99.167
- 99.168 EX-99.168
- 99.169 EX-99.169
- 99.170 EX-99.170
- 99.171 EX-99.171
- 99.172 EX-99.172
- 99.173 EX-99.173
- 99.174 EX-99.174
- 99.175 EX-99.175
- 99.176 EX-99.176
- 99.177 EX-99.177
- 99.178 EX-99.178
- 99.179 EX-99.179
- 99.180 EX-99.180
- 99.181 EX-99.181
- 99.182 EX-99.182
- 99.183 EX-99.183
- 99.184 EX-99.184
- 99.185 EX-99.185
- 99.186 EX-99.186
- 99.187 EX-99.187
- 99.188 EX-99.188
- 99.189 EX-99.189
- 99.190 EX-99.190
- 99.191 EX-99.191
- 99.192 EX-99.192
- 99.193 EX-99.193
- 99.194 EX-99.194
- 99.195 EX-99.195
- 99.196 EX-99.196
-
19 Jan 22 40FR12B Initial registration of securities (Canada)
- 19 Jan 22 F-X Appointment of agent for service of process by issuers registering securities
Exhibit 99.153
FIRE & FLOWER HOLDINGS CORP.
REPORT OF VOTING RESULTS
Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the following briefly describes the matters voted upon and the outcome of the votes at the annual general and special meeting of the shareholders of Fire & Flower Holdings Corp. (the “Corporation”) held on June 9, 2021 (the “Meeting”).
1. | Fixing the Number of Directors to be Elected at the Meeting |
The resolution fixing the number of directors of the Corporation to be elected at the Meeting at seven (7) was passed.
Votes For | % | Votes Against | % | |||||||||||
50,810,295 | 99.54 | 235,305 | 0.46 |
2. | Election of Directors |
The following were the results of the election of directors of the Corporation to serve until the end of the next annual meeting of shareholders.
Nominee | Votes For | % | Votes Withheld | % | ||||||||||||
Harvey Shapiro | 43,893,946 | 85.99 | 7,151,654 | 14.01 | ||||||||||||
Trevor Fencott | 46,893,866 | 91.87 | 4,151,734 | 8.13 | ||||||||||||
Norman Inkster | 48,060,281 | 94.15 | 2,985,319 | 5.85 | ||||||||||||
Sharon Ranson | 50,542,022 | 99.01 | 503,578 | 0.99 | ||||||||||||
Donald Wright | 50,463,232 | 98.86 | 582,368 | 1.14 | ||||||||||||
Avi Grewal | 40,612,677 | 79.56 | 10,432,923 | 20.44 | ||||||||||||
Stéphane Trudel | 38,003,473 | 74.45 | 13,042,127 | 25.55 |
As such Harvey Shapiro, Trevor Fencott, Norman Inkster, Sharon Ranson, Donald Wright, Avi Grewal and Stéphane Trudel were elected as directors of the Corporation to serve until the end of the next annual meeting of shareholders.
3. | Appointment of Auditors |
The resolution appointing PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and authorizing the board of directors of the Corporation to fix the auditors’ remuneration and terms of engagement was passed.
Votes For | % | Votes Withheld | % | |||||||||||
57,234,570 | 99.66 | 193,327 | 0.34 |
4. | Approval of Share Consolidation Resolution |
The special resolution approving one or more amendments to the articles of the Corporation for one or more future consolidations of the Corporation’s issued and outstanding common shares (“Common Shares”), was passed.
Votes For | % | Votes Against | % | |||||||||||
58,155,231 | 98.34 | 979,266 | 1.66 |
5. | Approval of Stock Option Plan Resolution |
The resolution approving the Corporation’s 2021 option plan (the “Stock Option Plan”) as well as all unallocated options, rights and entitlements thereunder, was passed.
Votes For | % | Votes Against | % | |||||||||||
46,112,323 | 90.34 | 4,933,277 | 9.66 |
6. | Approval of Option Grant Resolution |
The resolution ratifying and approving the grant of 4,517,918 options to purchase Common Shares which have been granted to certain employees, officers and directors of the Corporation under the Stock Option Plan, was passed.
Votes For | % | Votes Against | % | |||||||||||
45,864,875 | 89.85 | 5,180,725 | 10.15 |
7. | Approval of Treasury Performance and Restricted Share Unit Plan Resolution |
The resolution approving the Corporation’s new treasury performance and restricted share unit plan (the “PRSU Plan”) as well as all unallocated awards, rights and entitlements thereunder, was passed.
Votes For | % | Votes Against | % | |||||||||||
45,999,945 | 90.12 | 5,045,655 | 9.88 |
8. | Approval of Award Grant Resolution |
The resolution ratifying and approving the grant of 826,978 restricted share units which have been granted to certain employees and officers of the Corporation and its affiliates under the PRSU Plan, was passed.
Votes For | % | Votes Against | % | |||||||||||
45,824,194 | 89.77 | 5,221,406 | 10.23 |
DATED this 9th day of June, 2021. | ||
FIRE & FLOWER HOLDINGS CORP. | ||
Per: | “Matthew Anderson” | |
Matthew Anderson Corporate Secretary |