Pond Technologies

BUY $TLLTF

Buy $TLLTF on TDAmeritrade

Buy $TLLTF on ETrade

Buy $TLLTF on Interactive Brokers

Buy $TLLTF on Fidelity

TILT Holdings Reports Results of 2022 Annual and Special Meeting of Shareholders

09 June 2022

TILT Holdings Inc. (“TILT" or the “Company”) (NEO:TILT) (OTCQX: TLLTF), a global provider of cannabis business solutions that include inhalation technologies, cultivation, manufacturing, processing, brand development and retail, today announces the results of the annual general and special meeting of shareholders of TILT (the “Shareholders”) held virtually on Thursday, June 9, 2022 (the “Meeting”).

The Company put forward the following resolutions to be voted on by the Shareholders at the Meeting, all of which were approved: (i) to elect the directors of the Company to hold office until their successors are elected at the next annual general meeting of the Company; (ii) to appoint Macias Gini & O’Connell LLP (“MGO”) as auditors for the Company for the ensuing year; (iii) the authorization of the board of directors of the Company (the “Board”) to fix MGO’s remuneration; and (iv) to approve certain amendments to the Company’s 2018 Equity Incentive Plan, as amended and restated on July 24, 2020 (the “Equity Incentive Plan”).

Election of Directors:
Each of the directors elected at the Meeting, being Mark Scatterday, Tim Conder, Jane Batzofin, Mark J. Coleman, John Barravecchia, and D’Angela Simms, will hold office until the next annual general meeting of the Company or until their earlier resignation or removal.

Appointment of Auditors:
MGO was appointed as auditors of the Corporation for the ensuing year.

Authorization of Auditor Remuneration:
The Board is authorized to fix MGO’s remuneration.

Amendment to Equity Incentive Plan:
Certain amendments to the Equity Incentive Plan were approved.

On June 9, 2022, the Company filed a report of voting results on all resolutions voted on at the Meeting on www.sedar.com.

About TILT
TILT helps cannabis businesses build brands. Through a portfolio of companies providing technology, hardware, cultivation and production, TILT services brands and cannabis retailers across 37 states in the U.S., as well as Canada, Israel, South America and the European Union. TILT’s core businesses include Jupiter Research LLC, a wholly-owned subsidiary and leader in the vaporization segment focused on hardware design, research, development and manufacturing; and cannabis operations, Commonwealth Alternative Care, Inc. in Massachusetts, Standard Farms LLC in Pennsylvania, Standard Farms Ohio, LLC in Ohio, and its partnership with the Shinnecock Indian Nation in New York. TILT is headquartered in Phoenix, Arizona. For more information, visit www.tiltholdings.com.

Instagram: @tiltholdings
Twitter: @TILT_Holdings

Company Contact:
Lynn Ricci, VP of Investor Relations & Corporate Communications
TILT Holdings Inc.
This email address is being protected from spambots. You need JavaScript enabled to view it.

Investor Relations Contact:
Sean Mansouri, CFA
Elevate IR
This email address is being protected from spambots. You need JavaScript enabled to view it.
720.330.2829

Media Contact:
Juliet Fairbrother
MATTIO Communications
This email address is being protected from spambots. You need JavaScript enabled to view it.
631.338.5343


BUY $TLLTF

Buy $TLLTF on TDAmeritrade

Buy $TLLTF on ETrade

Buy $TLLTF on Interactive Brokers

Buy $TLLTF on Fidelity

BUY $TLLTF

Buy $TLLTF on TDAmeritrade

Buy $TLLTF on ETrade

Buy $TLLTF on Interactive Brokers

Buy $TLLTF on Fidelity

Sign Up To Get Daily Green Stock News In Your Inbox

Please review our Disclaimer and Privacy Policy before subscribing.

STOCK QUOTE

FEATURED GREEN STOCK

Hillcrest Energy Technologies

Hillcrest Energy Technologies is a clean technology company developing high value, high performance power conversion technologies and digital control systems for next-generation powertrains and grid-connected renewable...

CLICK TO LEARN MORE

FEATURED GREEN STOCK

Pond Technologies

Pond Technologies has developed a proprietary system that can profitably transform CO2 into valuable products. The company's carbon business focuses on absorbing greenhouse gas emissions, transforming these into...

CLICK TO LEARN MORE

COPYRIGHT ©2022 GREEN STOCK NEWS