08:24:19 EDT Sun 19 May 2024
Enter Symbol
or Name
USA
CA



Good Natured Products Inc
Symbol GDNP
Shares Issued 242,466,183
Close 2023-07-13 C$ 0.13
Market Cap C$ 31,520,604
Recent Sedar Documents

Good Natured shareholders approve all matters at AGM

2023-07-14 15:07 ET - News Release

Mr. Paul Antoniadis reports

GOOD NATURED PRODUCTS INC. ANNOUNCES AGM RESULTS

Good Natured Products Inc. has released the results of its annual general meeting held on July 14, 2023.

Shareholders elected all five nominees to the board of directors of the company listed in the management information circular dated June 5, 2023. Accordingly, the board of the company now comprises Paul Antoniadis, Keith Spencer, Joel Marsh, Tami Kozikowski and Karl Sanft.

Shareholders also adopted all other resolutions submitted for their approval, including setting the number of directors of the company at five, the reappointment of Deloitte LLP as the company's auditor and the approval of certain amendments to the company's omnibus equity incentive compensation plan.

Under the terms of the incentive plan and in accordance with the policies of the TSX Venture Exchange, the company obtained disinterested shareholder approval of amendments to the incentive plan, including increasing the number of common shares of the company reserved for issuance under the incentive plan from 29,014,495 to 31,437,896 common shares, being approximately 13 per cent of the aggregate number of issued and outstanding common shares of the company as at June 5, 2023, and making other changes to reflect the TSX-V's new securities-based compensation policies. For more information, refer to the circular, which is available on the company's SEDAR profile.

About Good Natured Products Inc.

Good Natured is passionately pursuing its goal of becoming North America's leading Earth-friendly product company by offering the broadest assortment of plant-based products made from rapidly renewable resources instead of fossil fuels. The company is focused on making it easy and affordable for business owners and consumers to shift away from petroleum to better everyday products that use more renewable materials, less fossil fuel and no chemicals of concern.

We seek Safe Harbor.

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