Herbal Dispatch Holds Annual General and Special Shareholder Meeting
Bitget2026/10/27 10:07- Herbal Dispatch shareholders approved all proposals at the annual general and special meeting held October 26, 2026.
- Shareholders authorized an amendment to the company's articles to reduce quorum for future shareholder meetings from 25% to 5%.
- The board size was fixed at three, with Philip Campbell, Drew Malcolm and Herb Dhaliwal elected as directors.
- The Amended & Restated Stock Option Plan and Restricted Share Unit Plan received shareholder approval.
- Kingston Ross Pasnak LLP was appointed auditor for the ensuing year.
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