EX-99.1 2 ex991.htm VOTING RESULTS - NOVEMBER 17, 2020 ANNUAL GENERAL AND SPECIAL MEETING

Exhibit 99.1

 

 

 

 

Aphria Inc.

 

 

November 18, 2020

 

TO:British Columbia Securities Commission

Alberta Securities Commission

Financial and Consumer Affairs Authority of Saskatchewan

The Manitoba Securities Commission

Ontario Securities Commission

Autorité des marchés financiers

New Brunswick Financial and Consumer Services Commission

Nova Scotia Securities Commission

Office of the Superintendent of Securities, Prince Edward Island

Office of the Superintendent of Securities, Service Newfoundland and Labrador

Office of the Superintendent of Securities, Northwest Territories

Office of the Yukon Superintendent of Securities

Nunavut Securities Office

Report of Voting Results:

In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual general and special meeting of shareholders of Aphria Inc. (the “Company”) held on November 17, 2020 in Toronto, Ontario (the Meeting”). Each of the matters is described in greater detail in the Company’s management information circular dated September 23, 2020 (the “Circular”).

1. Election of Directors. According to proxies received and a vote by show of hands, the nominees set forth in the Circular were elected as directors of the Company to hold office until the close of the next annual meeting of the Company’s shareholders or until their successors are duly elected or appointed.

 

 

Election of Directors For Withheld Percentage
For

Percentage
Withheld

Irwin D. Simon    27,721,382 2,941,382 90.41% 9.59%
John M. Herhalt    28,973,095 1,689,699 94.49% 5.51%

Jodi Butts

28,227,971 2,434,793 92.06% 7.94%
David Hopkinson    22,150,254 8,512,510 72.24% 27.76%
Tom Looney   22,240,359 8,422,405 72.53% 27.47%
Renah Persofsky   28,124,761 2,538,003 91.72% 8.28%
Walter Robb 21,083,479 9,579,286 68.76% 31.24%

2. Appointment of Auditors. According to proxies received and vote by show of hands, PricewaterhouseCoopers LLP were appointed as the Company’s auditors for the ensuing fiscal year and the directors were authorized to fix the remuneration to be paid to the auditors. 

 

  Appointment of Auditors For Withheld

Percentage
For

Percentage
Withheld
PricewaterhouseCoopers LLP 101,657,609 3,750,670 96.44% 3.56%

 

There was no other business brought before the shareholders for a vote.

 

Kind Regards,

 

(signed) “Irwin Simon

Irwin Simon

Chief Executive Officer and Chair of the Board of Directors