CE Brands Reports on Voting Results from the 2022 Annual and Special Meeting of Shareholders

GlobeNewsWire
Friday, June 24, 2022 at 1:56am UTC

CALGARY, Alberta, June 23, 2022 (GLOBE NEWSWIRE) -- The annual and special meeting of shareholders (the “Meeting”) of CE Brands Inc. (TSXV: CEBI; CEBI.WT) (“CE Brands”, “we”, “our”, or the “Company”), a data-driven consumer-electronics company, was held earlier today via live audio and slideshow webcast. Each of the matters voted upon at the Meeting is discussed in detail in the Company’s management information circular dated May 12, 2022 (the “Circular”), which can be found under the Company’s profile on SEDAR at www.sedar.com.

The total number of votes cast by shareholders in person or by proxy at the Meeting was 7,612,677 votes (including votes cast in respect of proxies received following the proxy cutoff time, which the Company determined to waive to permit additional votes cast by shareholders to be included in the voting results). The voting results in relation to the election of directors, were as follows:


Director
Number of Votes Cast
Votes For (~%)Votes Withheld (~%)
Craig Smith6,739,058 (96.5%)243,619 (3.5%)
Jared Wolk6,922,047 (99.1%)60,630 (0.9%)
Joanne Hruska6,948,877 (99.5%)33,800 (0.5%)
Stephen A. Smith6,935,902 (99.3%)46,775 (0.7%)
Hugh Tyler Rice6,922,047 (99.1%)60,630 (0.9%)
W.K. Wong6,739,058 (96.5%)243,619 (3.5%)

Each of the other matters put forward before shareholders for consideration and approval at the Meeting, as described in the Circular, was duly approved by the requisite number of votes.

The Company will file a report of voting results on all resolutions voted on at the Meeting under its profile on SEDAR at www.sedar.com.

About CE Brands

CE Brands Inc. develops products with leading manufacturers and iconic brand​ licensors by utilizing proprietary data that identifies key market opportunities​. With sales today ​in​ over 70 countries, our innovative, ​highly ​repeatable process, which we call the “CE Method​”,​ has created ​an ​optimal growth ​path for CE Brands to be the premier global licensed brand manufacturer.

Neither the TSX Venture Exchange nor its regulation services provider (as defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this press release.

Further Information
For further information about CE Brands or its principal operating subsidiary, eBuyNow eCommerce Ltd., please contact:

Kalvie LegatRob Knowles
Chief Financial OfficerManager, Investor Relations
778-771-09011-855-770-2324
 ir@cebrands.ca

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