PR Newswire
OAKLAND, Calif. and TORONTO, Feb. 23, 2022
- Company to be renamed as StateHouse Holdings Inc. -
OAKLAND, Calif. and TORONTO, Feb. 23, 2022 /PRNewswire/ - Harborside Inc. ("Harborside", or the "Company") (CSE: HBOR) (OTCQX: HBORF), a California-focused, vertically-integrated cannabis enterprise, today announced that its shareholders voted overwhelmingly in favour of the issuance of approximately 151,427,786 Harborside subordinate voting shares ("SVS") to acquire 100% equity interests in LPF JV Corporation ("Loudpack") and UL Holdings Inc. ("Urbn Leaf") in connection with the Company's proposed business combination with Urbn Leaf and Loudpack (the "Transactions").
Harborside shareholders also voted in favour of other matters related to the Company (the "Ancillary Matters") aimed at positioning the Company for success in connection with the completion of the Transactions, including:
"The shareholder approvals today represent important milestones on our path to complete these transformational Transactions, which will create a new powerhouse in the California cannabis industry," said Matthew Hawkins, Chairman of the Board and Interim CEO of Harborside. "We believe StateHouse will be one of the largest publicly traded, vertically integrated cannabis operators in the state of California, with a fully installed and operational platform to consolidate the state's cannabis sector."
The results of the vote are as follows:
Motions | NUMBER OF SHARES | PERCENTAGE OF VOTES CAST | ||||
FOR | AGAINST | WITHHELD / | FOR | AGAINST | WITHHELD / | |
Share Issuance | 24,228,981 | 111,404 | 0 | 99.54 | 0.46 | 0.00 |
Name Change | 23,102,133 | 686,379 | 551,873 | 94.91 | 2.82 | 2.27 |
Consolidation | 23,877,424 | 462,961 | 0 | 98.10 | 1.90 | 0.00 |
Matthew Hawkins for Combined Board | 22,877,630 | 0 | 1,462,755 | 93.99 | 0.00 | 6.01 |
Edward Schmults for Combined Board | 23,835,550 | 0 | 504,835 | 97.93 | 0.00 | 2.07 |
Marc Ravner for Combined Board | 23,020,996 | 0 | 1,319,389 | 94.58 | 0.00 | 5.42 |
Kevin Albert for Combined Board | 22,873,775 | 0 | 1,466,610 | 93.97 | 0.00 | 6.03 |
Tiffany Liff for Combined Board | 23,242,220 | 0 | 1,098,165 | 95.49 | 0.00 | 4.51 |
Jonathan Roy Pottle for Combined Board | 23,055,207 | 0 | 1,285,178 | 94.72 | 0.00 | 5.28 |
James Scott for Combined Board | 23,242,715 | 0 | 1,097,670 | 95.49 | 0.00 | 4.51 |
Shareholder Rights Plan | 6,658,846 | 815,118 | 0 | 89.09 | 10.91 | 0.00 |
Articles Alteration | 23,800,428 | 539,957 | 0 | 97.78 | 2.22 Werbung Mehr Nachrichten zur Anleihe kostenlos abonnieren
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