Rubicon Organics Announces Details for Upcoming Shareholder Meeting
Rubicon Organics Announces Annual General Meeting
Rubicon Organics Inc. (NASDAQ: ROMJF), a distinguished producer in the organic and premium cannabis market, has shared information about its forthcoming Annual General and Special Meeting, set to engage shareholders and discuss vital company matters.
Meeting Details and Agenda
The Annual General Meeting is scheduled for 10:00 AM PT at the Terminal City Club. This gathering will offer shareholders an opportunity to engage with the company's leadership. Key agenda points will include the review of audited financial statements and the election of new directors, ensuring shareholders remain informed about the company's progress and strategic direction.
Financial Performance Review
During the meeting, shareholders will receive the audited financial statements highlighting the company's performance for the previous fiscal year. This is crucial for understanding how well Rubicon Organics has navigated the market's challenges and opportunities.
Director Elections and Auditor Appointments
One of the significant points on the agenda is the election of directors, where shareholders will have a say in shaping the leadership that guides Rubicon Organics. Additionally, an important resolution will be made to appoint PricewaterhouseCoopers LLP as the company's auditors for the upcoming year.
Corporate Developments and Growth Strategy
Rubicon Organics is making strides in its growth strategy by enhancing its production capacity. Recent acquisitions, particularly the new facility in Hope, BC, will significantly increase the company's cannabis production capabilities by over 40%. This strategic expansion is vital for meeting growing demand in both domestic and international markets.
Commitment to Quality and Sustainability
As a leader in certified organic cannabis, Rubicon Organics is dedicated to maintaining high standards of quality and sustainability. The company prides itself on its vertically integrated model that supports operational efficiency while ensuring the cultivation of premium products.
Engagement with Shareholders
Shareholders are encouraged to refer to the meeting information circular for further details about the business to be conducted. The circular provides comprehensive information on participation and voting procedures, underscoring the company's commitment to transparency and shareholder engagement.
Webcast Details for Remote Participation
For those unable to attend in person, a live webcast will be available. Participants can join the session using the provided conference ID or via local and international dial-in numbers, making it easier for shareholders to stay connected.
About Rubicon Organics Inc.
Rubicon Organics Inc. is recognized as a leader in the organic cannabis sector in Canada, known for its commitment to providing high-quality, premium products under trusted brands such as Simply Bare™ Organics and Wildflower™. The company’s focus on innovation and brand trust continues to attract a loyal customer base.
Contact Information
For any inquiries, shareholders and interested parties can reach out to Margaret Brodie, CEO of Rubicon Organics, at +1 (437) 929-1964 or through email at ir@rubiconorganics.com.
Frequently Asked Questions
What is the date and time of the Rubicon Organics meeting?
The Annual General Meeting is scheduled for 10:00 AM PT on July 31, 2025.
Where is the meeting taking place?
The meeting will be held at the Terminal City Club, Vancouver.
How can shareholders participate in the meeting?
Shareholders can participate in person or join via a live webcast.
What is the focus of the meeting agenda?
The agenda includes financial statement reviews, election of directors, and auditor appointments.
Who should shareholders contact for more information?
Shareholders can contact Margaret Brodie, CEO, for any inquiries regarding the meeting.
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