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HempFusion Wellness Inc. Announces 2021 AGM Voting Results

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HempFusion Wellness Inc. (TSX:CBD.U) (US:CBDHF) (FWB:8OO) ("HempFusion" or the "Company"), a leading health and wellness consumer packaged goods Company, is pleased to announce the voting results from its Annual General Meeting of holders ("Shareholders") of common shares ("Common Shares") the Company held Friday, May 14, 2021 in a virtual-only format (the "Meeting").

All the matters put forward before Shareholders for consideration and approval as set out in the Company’s management information circular dated April 7, 2021 (the "Circular") were approved by the requisite majority of votes cast at the Meeting. In particular, Shareholders approved the election of all director nominees as follows:

Votes in Favour

Votes Withheld

% of Votes Cast in
Favour (rounded)

Jason Mitchell

21,035,729

4,869,944

81.20%

Ian Dequeiroz

21,031,598

4,874,075

81.19%

G. Scott Greenburg

21,036,498

4,869,175

81.20%

Nick Grafton

20,969,966

4,935,707

80.95%

Merrick Andlinger

25,901,338

4,335

99.98%

David Doherty

25,577,442

328,231

98.73%

Gordon Fox

25,835,206

70,467

99.73%

Desmond Balakrishnan

20,710,133

5,195,540

79.94%

Shareholders also approved the appointment of MNP LLP as auditor of the Company for the ensuing year.

The total number of Common Shares represented by Shareholders in person or by proxy at the Meeting was 26,247,492 Common Shares, representing 22.37% of the total issued and outstanding Common Shares. Detailed voting results are available under the Company’s profile on SEDAR at www.sedar.com.

ABOUT HEMPFUSION

HempFusion is a leading health and wellness CBD company utilizing the power of whole-food hemp nutrition. HempFusion distributes its family of brands, including HempFusion, Probulin Probiotics, Biome Research, and HF Labs, to approximately 4,000 retail locations across all 50 states of the United States and select international locations. Built on a foundation of regulatory compliance and human safety, HempFusion’s diverse product portfolio comprises 48 SKUs including tinctures, proprietary FDA Drug Listed Over-The-Counter (OTC) Topicals, Doctor/Practitioner Lines and more. With a strong focus on research and development, HempFusion has an additional 30 products under development. HempFusion is a board member of the US Hemp Roundtable, and HempFusion’s wholly-owned subsidiary, Probulin Probiotics, is one of the fastest-growing probiotics companies in the United States, according to SPINs reported data. HempFusion’s CBD products are based on a proprietary Whole Food Hemp Complex™ and are available in-store or by visiting HempFusion online at www.hempfusion.com or www.probulin.com.

Follow HempFusion on Twitter, Facebook and Instagram and Probulin on Twitter, Facebook and Instagram.

Neither TSX nor its Regulation Services Provider (as that term is defined in the policies of Toronto Stock Exchange) accept responsibility for the adequacy or accuracy of this release.

View source version on businesswire.com: https://www.businesswire.com/news/home/20210517005497/en/

Contacts

Jason Mitchell, N.D.
Chief Executive Officer and Director
Email: ir@hempfusion.com
Phone: 416-803-5638