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Entourage Health (ENTG) investor relations material
Entourage Health EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM 2025 summary21 Mar, 2025
Opening remarks and agenda
Meeting called to order by CEO and Executive Chair George Skorsis, held virtually in accordance with company bylaws.
Procedural matters addressed, including appointment of secretary and scrutineers.
Confirmation of proper notice, quorum, and constitution of the meeting for business.
Specific resolutions to be voted on
Only formal business was a special resolution to approve a statutory plan of arrangement for acquisition of all issued and outstanding common shares by 110905275 Ontario Inc.
Resolution required at least 66.67% affirmative votes and a simple majority excluding certain shareholders, as detailed in the circular.
Overview of voting outcomes
Arrangement resolution was moved, seconded, and opened for questions before voting.
Voting conducted online; proxies held by management voted in favor.
Required votes were obtained and the arrangement resolution passed; results to be included in meeting minutes.
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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.
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