Rubicon Organics Announces Annual General and Special Meeting for Shareholders

Rubicon Organics Inc., a global leader in premium organic cannabis products, has announced that it will be holding its Annual General and Special Meeting of shareholders on July 31, 2024. The meeting will take place in person at the Terminal City Club in Vancouver, British Columbia.

During the meeting, shareholders will have the opportunity to receive the audited financial statements of the company for the financial year ended December 31, 2023, along with the report of the auditors. The number of directors of the company will also be set at eight, and directors for the ensuing year will be elected. PricewaterhouseCoopers LLP will be appointed as the company’s auditors for the coming year, and their remuneration will be determined by the directors.

An important item on the agenda is the consideration and potential approval of the new Omnibus Equity Incentive Plan of the company. Shareholders are encouraged to refer to the Circular for more detailed information on the matters to be discussed at the meeting. The Circular and other meeting materials can be accessed on the company’s profile on SEDAR+ at sedarplus.ca.

In addition to the in-person meeting, Rubicon Organics will be hosting a live webcast of the event on July 31, 2024. Shareholders who are unable to attend in person can participate in the meeting remotely by accessing the webcast.

Rubicon Organics is known for its commitment to producing high-quality, organic cannabis products. The company’s brands include Simply Bare Organic, 1964 Supply Co, Wildflower, and Homestead Cannabis Supply. Through its vertically integrated subsidiary, Rubicon Holdings Corp, the company ensures the quality of its supply chain by cultivating, processing, branding, and selling organic certified, sustainably produced cannabis products from its state-of-the-art facility in Delta, BC, Canada.

For more information about the meeting, shareholders can contact Margaret Brodie, CEO of Rubicon Organics, at +1 (437) 929-1964 or via email at ir@rubiconorganics.com.

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