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Posted On: 02/03/2022 4:03:45 PM
Post# of 85938
Lords Worldwide RS tomorrow.
LRDSF
Pac Roots Cannabis Corp.
1 : 10
02/04/2022
Vancouver, B.C January 18, 2022 – Lords & Company Worldwide Holdings Inc. (formally Pac Roots Cannabis Corp.) (“Lords” or the “Company”) (CSE: LRDS) (OTCQB: LRDSF) (FSE: 4XM), is pleased to announce the results of voting at its Annual General Meeting held Friday, January 14, 2022. Shareholders voted in favour of all items put forward by the Board of Directors (“the Board”) and Management.
Shareholders voted in favour of the election of all director nominees: Christopher Farnworth, Matthew McGill, and Chad Clelland.
Shareholders also voted in favour of (i) the appointment of Crowe MacKay LLP as auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration; (ii) the adoption of new company articles, in the form provided in the Company’s management information circular dated December 13, 2021, a copy of which are available on the Company’s profile on SEDAR at www.sedar.com.
The Company will no longer proceed with the consolidation of its shares announced on November 25, 2021 and will instead now seek to consolidate its shares on a 10-old for one-new ratio (the “Consolidation”), consolidating its 87,027,899 currently outstanding shares to 8,702,790 shares. The Consolidation is subject to the approval of the Canadian Securities Exchange. The post-Consolidation common shares of the Company will have a new CUSIP and ISIN number.
LRDSF
Pac Roots Cannabis Corp.
1 : 10
02/04/2022
Vancouver, B.C January 18, 2022 – Lords & Company Worldwide Holdings Inc. (formally Pac Roots Cannabis Corp.) (“Lords” or the “Company”) (CSE: LRDS) (OTCQB: LRDSF) (FSE: 4XM), is pleased to announce the results of voting at its Annual General Meeting held Friday, January 14, 2022. Shareholders voted in favour of all items put forward by the Board of Directors (“the Board”) and Management.
Shareholders voted in favour of the election of all director nominees: Christopher Farnworth, Matthew McGill, and Chad Clelland.
Shareholders also voted in favour of (i) the appointment of Crowe MacKay LLP as auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration; (ii) the adoption of new company articles, in the form provided in the Company’s management information circular dated December 13, 2021, a copy of which are available on the Company’s profile on SEDAR at www.sedar.com.
The Company will no longer proceed with the consolidation of its shares announced on November 25, 2021 and will instead now seek to consolidate its shares on a 10-old for one-new ratio (the “Consolidation”), consolidating its 87,027,899 currently outstanding shares to 8,702,790 shares. The Consolidation is subject to the approval of the Canadian Securities Exchange. The post-Consolidation common shares of the Company will have a new CUSIP and ISIN number.
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