Flow Beverage Corp. Announces Annual General Meeting Results
30 Abril 2024 - 6:00AM
Business Wire
Flow Beverage Corp. (TSX:FLOW; OTCQX:FLWBF) (“Flow” or
the “Company”) is pleased to announce the voting results
from its annual general meeting of the shareholders (the
“Meeting”), held on April 29, 2024. A total of 72,391,043
votes were represented in person or by proxy at the Meeting,
constituting approximately 56.68% of the Company’s total issued and
outstanding subordinate voting shares and multiple voting shares as
of the record date.
All of the matters put forward before shareholders for
consideration and approval as set out in the Company’s management
information circular dated March 20, 2024 (the “Circular”)
were approved by the shareholders. Each of the five director
nominees was elected as a director of Flow. Detailed results of the
vote are set out below.
Nominee
Votes For
Votes Against
Total Votes Cast
Percentage of Votes
For
Percentage of Votes
Against
Patrick Bousquet-Chavanne
68,814,634
516,594
69,331,228
99.255
0.745
Stephen A. Smith
68,814,634
516,594
69,331,228
99.255
0.745
Michael Lines
67,866,626
1,464,602
69,331,228
97.888
2.112
Joseph Jackman
68,776,868
554,360
69,331,228
99.200
0.800
Nicholas Reichenbach
68,676,644
654,584
69,331,228
99.056
0.944
All other item of business put forward at the Meeting were
approved, being the reappointment of Ernst & Young LLP as
Flow’s auditor and the approval of the amendment to the Company’s
omnibus incentive plan and approval of the unallocated awards
thereunder. Further details on these items of business can be found
in the report of voting results and management information circular
which are available under the Company’s profile on SEDAR+ at
www.sedarplus.ca.
About Flow
Flow is one of the fastest-growing premium water companies in
North America. Founded in 2014, Flow’s mission since day one has
been to reduce environmental impacts by providing sustainably
sourced naturally alkaline spring water in a recyclable and up to
75% renewable, plant-based pack. Today, the brand is B-Corp
Certified with a best-in-class score of 126.5, offering a
diversified line of health and wellness-oriented beverage products:
original naturally alkaline spring water and award-winning organic
flavours in sizes ranging from 330-ml to 1-litre. All products
contain naturally occurring electrolytes and essential minerals and
support Flow’s overarching purpose to “bring wellness to the world
through the positive power of water.” Flow beverage products are
available at retailers in Canada and the United States, and online
at flowhydration.com.
For more information on Flow, please visit Flow’s investor
relations site at: investors.flowhydration.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20240430943807/en/
Trent MacDonald, Chief Financial Officer 1-844-356-9426
investors@flowhydration.com
Investors: Marc Charbin investors@flowhydration.com
Media: Natasha Koifman nk@nkpr.net
Global X Funds (NYSE:FLOW)
Gráfica de Acción Histórica
De Dic 2024 a Ene 2025
Global X Funds (NYSE:FLOW)
Gráfica de Acción Histórica
De Ene 2024 a Ene 2025
