Sunora Foods Annual General and Special Meetings Results



CALGARY, ALBERTA / TheNewswire / July 6, 2018 - Sunora Foods Inc. (the “Corporation”) (TSX-V: SNF) announces the results of the Annual General and Special Meeting (“AGSM”) held on July 4, 2018 in Calgary, Alberta. All resolutions were passed at the AGSM with the results as follows:

 

Resolution

Result (%)

Set number of directors at four (4)

98.62

Steve Bank

98.20

James Lawson

98.62

Alan Chan

98.62

Eric Dahlberg

98.62

Appointment of Auditors

99.93

Stock Option Plan

98.57

 

Sunora Foods Inc. has also completed the amalgamation of its wholly owned subsidiary Sunora Foods Ltd with Sunora Foods Inc. This amalgamation was executed to reduce future corporate filings (one filing versus two) and provide the opportunity to benefit from potential deferred tax assets held by Sunora Foods Ltd. The amalgamation was completed on July 4, 2018.

 

About Sunora Foods

 

Sunora Foods is a Calgary, Alberta based food oil entity trading and supplying canola oil and other food oils in Canada and internationally under the “Sunora”, “Sunera” and numerous private label brands.

For further information, please contact:

Dean Stuart

Investor Relations

T: (403) 617-7609

E: dean@boardmarker.net

 

Steve Bank

Chief Executive Officer and President

T: (403) 247-8300

E: steve.bank@sunora.com

 

Neither the TSX Venture nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture) accepts responsibility for the adequacy or accuracy of this release.