Khiron Life Sciences Corp. KHRNF KHRN (Frankfurt: A2JMZC), a global leader in medical cannabis throughout Latin America and Europe, revealed the results of its 2022 annual general and special meeting of shareholders held on June 23, 2022.
Shareholders approved all of the resolutions detailed in the management information circular of the company dated May 17, 2022, namely:
the re-appointment of BDO Canada LLP as auditors of the company for the ensuing year and authorizing the directors to determine the remuneration for their services;
fixing the number of directors to be elected at the meeting at six;
the election of all of the six management nominees to the board of directors of the company, including Juan Carlos Echeverry, Vicente Fox, Christopher Naprawa, Deborah Rosati, Alvaro Torres and Alvaro Yanez;
the ratification of the amended and restated stock option plan of the company; and
the ratification of the amended and restated RSU plan of the company.
The number of common shares of the company represented at the meeting was 44.1 million or 23.751% of the issued and outstanding common shares as of the record date.
After the completion of the meeting, Deborah Rosati resigned from the board of directors and her positions on all committees of the board of directors. Naprawa, chairman of the company stated, "On behalf of the board of directors, I would like to sincerely and personally thank Deborah for her valuable contribution to our company over the years and wish her all the best."
© 2022 Benzinga.com. Benzinga does not provide investment advice. All rights reserved.
Ad Disclosure: The rate information is obtained by Bankrate from the listed institutions. Bankrate cannot guaranty the accuracy or availability of any rates shown above. Institutions may have different rates on their own websites than those posted on Bankrate.com. The listings that appear on this page are from companies from which this website receives compensation, which may impact how, where, and in what order products appear. This table does not include all companies or all available products.
All rates are subject to change without notice and may vary depending on location. These quotes are from banks, thrifts, and credit unions, some of whom have paid for a link to their own Web site where you can find additional information. Those with a paid link are our Advertisers. Those without a paid link are listings we obtain to improve the consumer shopping experience and are not Advertisers. To receive the Bankrate.com rate from an Advertiser, please identify yourself as a Bankrate customer. Bank and thrift deposits are insured by the Federal Deposit Insurance Corp. Credit union deposits are insured by the National Credit Union Administration.
Consumer Satisfaction: Bankrate attempts to verify the accuracy and availability of its Advertisers' terms through its quality assurance process and requires Advertisers to agree to our Terms and Conditions and to adhere to our Quality Control Program. If you believe that you have received an inaccurate quote or are otherwise not satisfied with the services provided to you by the institution you choose, please click here.
Rate collection and criteria: Click here for more information on rate collection and criteria.