EarthRenew Announces AGM Results

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November 16, 2021, Toronto, Canada (GlobeNewswire) – EarthRenew Inc. (CSE: ERTH; OTCQB: VVIVF) (“EarthRenew” or the “Company”) is pleased to announce the results of its annual general and special meeting of shareholders (“AGM”) held on Monday, November 15, 2021, in Toronto, Canada.

AGM Results

The nominees listed in the management information circular (the “Circular”), which was mailed to EarthRenew shareholders of record as of October 12, 2021, were elected to the board of directors of the Company to hold office until the next annual meeting of shareholders or until their successors are duly appointed or elected.

NomineePercentage of Votes ForPercentage of Votes Withheld
Keith Driver79.95%20.05%
Catherine Stretch79.67%20.33%
Chris Best79.89%20.11%
Neil Wiens79.89%20.11%

A total of 35,678,705 common shares were voted at the AGM, representing approximately 41.86% of the issued and outstanding common shares of the Company. In addition, EarthRenew shareholders received the audited consolidated financial statements of the Company for the year ended December 31, 2020, and approved all of the other resolutions detailed in the Circular and put forward at the AGM, namely:

  • Re-appointing McGovern Hurley LLP, Chartered Accountants, as auditor of the Company for the ensuing year and authorizing the directors to fix the auditor’s remuneration;
  • Setting number of Directors at five (5).
  • Approving the Company’s stock option plan for the ensuing year, reserving for grant options to acquire up to a maximum of 10% of the issued and outstanding EarthRenew common shares calculated at the time of each stock option grant; and
  • Approving the change of Head Office to Alberta.

The Circular is available under EarthRenew’s profile on SEDAR at www.sedar.com.

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