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Simply Better Brands Corp(SBBC-X)
TSX Venture

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SIMPLY BETTER BRANDS CORP. ANNOUNCES 2023 SHAREHOLDER MEETING RESULTS

Newswire.ca - Fri May 12, 2023

VANCOUVER, BC, May 12, 2023 /CNW/ - Simply Better Brands Corp. ("SBBC" or the "Company") (TSXV: SBBC) is pleased to announce that at the annual general and special meeting on May 12, 2023 (the "Meeting"), holders of common shares of SBBC: (i) elected Paul Norman, Kathy Casey, Michael Galloro, J.R. Kingsley Ward and Richard Kellam‎ to the Board of Directors; (ii) re-appointed Marcum LLP as SBBC's auditors; (iii) approved the equity incentive plan of the Company; (iv) approved grant of an aggregate 1,012,000 options previously approved by the board of the directors of the Company.

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