Hexo announces election of directors

HEXO announced that, at the annual general and special meeting of shareholders held on March 8, 2022, each of the seven director nominees was elected as a director of HEXO. Detailed results of the vote are set out below.

All other items of business put forward at the meeting were approved, including the reappointment of PricewaterhouseCoopers LLP as HEXO’s auditor, the change of the location of HEXO’s registered office, the increase to the maximum number of directors from ten to twelve, the proposed share consolidation and the approval of the unallocated awards and certain prior awards under HEXO’s Amended and Restated Omnibus Long-Term Incentive Plan. Further details on these items of business can be found in the report of voting results and management information circular which are available under HEXO’s profile on SEDAR.

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