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Regulatory Admin

Avicanna Announces Results of Annual General and Special Meeting

By The Northwire Desk — AI Analysis May 08, 2026 · 07:30 AVCN · 0.135 AVICANNA INC. J
AVCN · Price

Executive Summary

  • All management nominees presented in the Company’s April 2, 2026, Circular were successfully elected as directors.
  • Shareholders approved fixing the number of directors at five for the upcoming year.
  • The reappointment of Ramirez Jimenez International CPAs as company auditors was approved.
  • Shareholders ratified unallocated awards and ratification awards under the Company’s Omnibus Long-Term Incentive Plan.

Key Details

  • Election Results:
    • Aras Azadian: 98.744% FOR
    • Giancarlo Davila Char: 98.737% FOR
    • Michael Kott: 98.737% FOR
    • Ozgur Kilic: 98.737% FOR
    • Lisa McCormack: 98.737% FOR
  • Board Structure: Shareholders authorized the board to adjust the number of directors between meetings, with the current number fixed at five for the ensuing year.
  • Auditor Appointment: Reappointment of Ramirez Jimenez International CPAs as auditors for the ensuing year, with authorization for the board to fix remuneration.
  • Incentive Plan: Ratification of awards under the Company’s Omnibus Long-Term Incentive Plan.
Read the original news release →

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