Recent Quotes View Full List My Watchlist Create Watchlist Indicators DJI Nasdaq Composite SPX Gold Crude Oil EL&P Market Index Markets Stocks ETFs Tools Overview News Currencies International Treasuries Flow Beverage Corp. Announces Annual General Meeting Results By: Flow Beverage Corp. via Business Wire April 30, 2024 at 07:00 AM EDT Flow Beverage Corp. (TSX:FLOW; OTCQX:FLWBF) (“Flow” or the “Company”) is pleased to announce the voting results from its annual general meeting of the shareholders (the “Meeting”), held on April 29, 2024. A total of 72,391,043 votes were represented in person or by proxy at the Meeting, constituting approximately 56.68% of the Company’s total issued and outstanding subordinate voting shares and multiple voting shares as of the record date. All of the matters put forward before shareholders for consideration and approval as set out in the Company’s management information circular dated March 20, 2024 (the “Circular”) were approved by the shareholders. Each of the five director nominees was elected as a director of Flow. Detailed results of the vote are set out below. Nominee Votes For Votes Against Total Votes Cast Percentage of Votes For Percentage of Votes Against Patrick Bousquet-Chavanne 68,814,634 516,594 69,331,228 99.255 0.745 Stephen A. Smith 68,814,634 516,594 69,331,228 99.255 0.745 Michael Lines 67,866,626 1,464,602 69,331,228 97.888 2.112 Joseph Jackman 68,776,868 554,360 69,331,228 99.200 0.800 Nicholas Reichenbach 68,676,644 654,584 69,331,228 99.056 0.944 All other item of business put forward at the Meeting were approved, being the reappointment of Ernst & Young LLP as Flow’s auditor and the approval of the amendment to the Company’s omnibus incentive plan and approval of the unallocated awards thereunder. Further details on these items of business can be found in the report of voting results and management information circular which are available under the Company’s profile on SEDAR+ at www.sedarplus.ca. About Flow Flow is one of the fastest-growing premium water companies in North America. Founded in 2014, Flow’s mission since day one has been to reduce environmental impacts by providing sustainably sourced naturally alkaline spring water in a recyclable and up to 75% renewable, plant-based pack. Today, the brand is B-Corp Certified with a best-in-class score of 126.5, offering a diversified line of health and wellness-oriented beverage products: original naturally alkaline spring water and award-winning organic flavours in sizes ranging from 330-ml to 1-litre. All products contain naturally occurring electrolytes and essential minerals and support Flow’s overarching purpose to “bring wellness to the world through the positive power of water.” Flow beverage products are available at retailers in Canada and the United States, and online at flowhydration.com. For more information on Flow, please visit Flow’s investor relations site at: investors.flowhydration.com. View source version on businesswire.com: https://www.businesswire.com/news/home/20240430943807/en/Contacts Trent MacDonald, Chief Financial Officer 1-844-356-9426 investors@flowhydration.com Investors: Marc Charbin investors@flowhydration.com Media: Natasha Koifman nk@nkpr.net Data & News supplied by www.cloudquote.io Stock quotes supplied by Barchart Quotes delayed at least 20 minutes. By accessing this page, you agree to the following Privacy Policy and Terms and Conditions.
Flow Beverage Corp. Announces Annual General Meeting Results By: Flow Beverage Corp. via Business Wire April 30, 2024 at 07:00 AM EDT Flow Beverage Corp. (TSX:FLOW; OTCQX:FLWBF) (“Flow” or the “Company”) is pleased to announce the voting results from its annual general meeting of the shareholders (the “Meeting”), held on April 29, 2024. A total of 72,391,043 votes were represented in person or by proxy at the Meeting, constituting approximately 56.68% of the Company’s total issued and outstanding subordinate voting shares and multiple voting shares as of the record date. All of the matters put forward before shareholders for consideration and approval as set out in the Company’s management information circular dated March 20, 2024 (the “Circular”) were approved by the shareholders. Each of the five director nominees was elected as a director of Flow. Detailed results of the vote are set out below. Nominee Votes For Votes Against Total Votes Cast Percentage of Votes For Percentage of Votes Against Patrick Bousquet-Chavanne 68,814,634 516,594 69,331,228 99.255 0.745 Stephen A. Smith 68,814,634 516,594 69,331,228 99.255 0.745 Michael Lines 67,866,626 1,464,602 69,331,228 97.888 2.112 Joseph Jackman 68,776,868 554,360 69,331,228 99.200 0.800 Nicholas Reichenbach 68,676,644 654,584 69,331,228 99.056 0.944 All other item of business put forward at the Meeting were approved, being the reappointment of Ernst & Young LLP as Flow’s auditor and the approval of the amendment to the Company’s omnibus incentive plan and approval of the unallocated awards thereunder. Further details on these items of business can be found in the report of voting results and management information circular which are available under the Company’s profile on SEDAR+ at www.sedarplus.ca. About Flow Flow is one of the fastest-growing premium water companies in North America. Founded in 2014, Flow’s mission since day one has been to reduce environmental impacts by providing sustainably sourced naturally alkaline spring water in a recyclable and up to 75% renewable, plant-based pack. Today, the brand is B-Corp Certified with a best-in-class score of 126.5, offering a diversified line of health and wellness-oriented beverage products: original naturally alkaline spring water and award-winning organic flavours in sizes ranging from 330-ml to 1-litre. All products contain naturally occurring electrolytes and essential minerals and support Flow’s overarching purpose to “bring wellness to the world through the positive power of water.” Flow beverage products are available at retailers in Canada and the United States, and online at flowhydration.com. For more information on Flow, please visit Flow’s investor relations site at: investors.flowhydration.com. View source version on businesswire.com: https://www.businesswire.com/news/home/20240430943807/en/Contacts Trent MacDonald, Chief Financial Officer 1-844-356-9426 investors@flowhydration.com Investors: Marc Charbin investors@flowhydration.com Media: Natasha Koifman nk@nkpr.net
Flow Beverage Corp. (TSX:FLOW; OTCQX:FLWBF) (“Flow” or the “Company”) is pleased to announce the voting results from its annual general meeting of the shareholders (the “Meeting”), held on April 29, 2024. A total of 72,391,043 votes were represented in person or by proxy at the Meeting, constituting approximately 56.68% of the Company’s total issued and outstanding subordinate voting shares and multiple voting shares as of the record date. All of the matters put forward before shareholders for consideration and approval as set out in the Company’s management information circular dated March 20, 2024 (the “Circular”) were approved by the shareholders. Each of the five director nominees was elected as a director of Flow. Detailed results of the vote are set out below. Nominee Votes For Votes Against Total Votes Cast Percentage of Votes For Percentage of Votes Against Patrick Bousquet-Chavanne 68,814,634 516,594 69,331,228 99.255 0.745 Stephen A. Smith 68,814,634 516,594 69,331,228 99.255 0.745 Michael Lines 67,866,626 1,464,602 69,331,228 97.888 2.112 Joseph Jackman 68,776,868 554,360 69,331,228 99.200 0.800 Nicholas Reichenbach 68,676,644 654,584 69,331,228 99.056 0.944 All other item of business put forward at the Meeting were approved, being the reappointment of Ernst & Young LLP as Flow’s auditor and the approval of the amendment to the Company’s omnibus incentive plan and approval of the unallocated awards thereunder. Further details on these items of business can be found in the report of voting results and management information circular which are available under the Company’s profile on SEDAR+ at www.sedarplus.ca. About Flow Flow is one of the fastest-growing premium water companies in North America. Founded in 2014, Flow’s mission since day one has been to reduce environmental impacts by providing sustainably sourced naturally alkaline spring water in a recyclable and up to 75% renewable, plant-based pack. Today, the brand is B-Corp Certified with a best-in-class score of 126.5, offering a diversified line of health and wellness-oriented beverage products: original naturally alkaline spring water and award-winning organic flavours in sizes ranging from 330-ml to 1-litre. All products contain naturally occurring electrolytes and essential minerals and support Flow’s overarching purpose to “bring wellness to the world through the positive power of water.” Flow beverage products are available at retailers in Canada and the United States, and online at flowhydration.com. For more information on Flow, please visit Flow’s investor relations site at: investors.flowhydration.com. View source version on businesswire.com: https://www.businesswire.com/news/home/20240430943807/en/
Trent MacDonald, Chief Financial Officer 1-844-356-9426 investors@flowhydration.com Investors: Marc Charbin investors@flowhydration.com Media: Natasha Koifman nk@nkpr.net