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Alcanna Inc.

Exchange: TSX Exchange | May 20, 2019, 3:44 PM EDT

CLIQ
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Alcanna Inc. Announces Voting Results From Annual and Special Meeting of Shareholders

EDMONTON, Alberta, May 09, 2019 (GLOBE NEWSWIRE) -- Alcanna Inc. ("Alcanna" or the "Company") (TSX: CLIQ) held its annual and special meeting of shareholders on May 9, 2019 (the "Meeting").

The complete voting results from the Meeting are as follows:

  1. Election of Directors

Each of the six (6) nominees listed in the Management Information Circular of the Company was elected as a Director of the Company.

Director
Nominee
Votes For%Votes Withheld%
John Barnett18,541,63599.12% 164,8250.88% 
James F.C. Burns18,583,34199.34% 123,1190.66% 
Darren Karasiuk18,567,91299.26% 138,5480.74% 
Peter Lynch18,579,46099.32% 127,0000.68% 
Karen Prentice18,546,70899.15% 159,7520.85% 
Denis Ryan18,556,69099.20% 149,7700.80% 
  1. Appointment of Auditors

PricewaterhouseCoopers LLP were re-appointed as auditors of the Company until the close of the next annual meeting of shareholders at a remuneration to be fixed by the Board of Directors.

Votes For%Votes Withheld%
17,135,03786.11% 2,763,87313.89% 
  1. Confirmation of New By-Law No. 1

The ordinary resolution to confirm New By-Law No. 1 as a by-law of the Company was passed by the shareholders.

Votes For%Votes Against%
18,959,48799.18% 157,4540.82% 

Full voting results on all matters voted on at the Meeting will be filed under the Company's profile at www.sedar.com.  

About Alcanna Inc.

Alcanna is one of the largest private sector retailers of alcohol in North America and the largest in Canada –operating 236 locations in Alberta, British Columbia and Alaska. The Company also operates six cannabis retail stores under the "Nova Cannabis" brand, with five locations in the Province of Alberta and one in the Province of Ontario. With revenues in excess of $600 million per year, Alcanna processes over 18 million individual retail transactions of beverage alcohol and cannabis.

Alcanna's common shares and convertible subordinated debentures trade on the Toronto Stock Exchange under the symbols "CLIQ" and "CLIQ.DB", respectively.

Additional information about Alcanna Inc. is available at www.sedar.com and the Company’s website at www.alcanna.com.

For further information

David Gordey
Executive Vice President & Chief Financial Officer
Alcanna Inc.
(780) 497-3262

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