Entourage Health
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Entourage Health (ENTG) investor relations material

Entourage Health has been acquired

Entourage Health EGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
Logotype for Entourage Health Corp
EGM 2025 summary21 Mar, 2025

Opening remarks and agenda

  • Meeting held virtually, chaired by CEO and Executive Chair George Scorsis, with procedural matters outlined and voting to be conducted online.

  • Only registered shareholders and duly appointed proxy holders could vote or ask questions; guests could only listen.

  • Notice of meeting and materials were mailed to shareholders of record as of February 10, 2025.

  • Quorum confirmed, meeting declared duly constituted for business.

Specific resolutions to be voted on

  • Sole formal business was a special resolution to approve a Statutory Plan of Arrangement for 1001095275 Ontario Inc. to acquire all issued and outstanding common shares.

  • Approval required at least 66 2/3% of votes cast and a simple majority of disinterested votes, as per regulatory requirements.

Overview of voting outcomes

  • Arrangement Resolution was moved, seconded, and put to a vote via online ballot.

  • All required votes were obtained, and the Arrangement Resolution was passed.

  • Results of each poll to be included in the meeting minutes.

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Frequently asked questions

Entourage Health Corp. is a Canadian company focused on the production and distribution of cannabis products. The company operates under a licensed framework and offers a portfolio that includes dried flower, extracts, edibles, and topicals. Entourage Health serves both the medical and adult-use cannabis markets in Canada. The company is headquartered in Aylmer, Canada, and its shares are listed on the TSX Venture Exchange.