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Entourage Health
Entourage Health (ENTG) investor relations material
Entourage Health has been acquired
Entourage Health EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM 2025 summary21 Mar, 2025
Opening remarks and agenda
Meeting held virtually, chaired by CEO and Executive Chair George Scorsis, with procedural matters outlined and voting to be conducted online.
Only registered shareholders and duly appointed proxy holders could vote or ask questions; guests could only listen.
Notice of meeting and materials were mailed to shareholders of record as of February 10, 2025.
Quorum confirmed, meeting declared duly constituted for business.
Specific resolutions to be voted on
Sole formal business was a special resolution to approve a Statutory Plan of Arrangement for 1001095275 Ontario Inc. to acquire all issued and outstanding common shares.
Approval required at least 66 2/3% of votes cast and a simple majority of disinterested votes, as per regulatory requirements.
Overview of voting outcomes
Arrangement Resolution was moved, seconded, and put to a vote via online ballot.
All required votes were obtained, and the Arrangement Resolution was passed.
Results of each poll to be included in the meeting minutes.
What are the next steps after arrangement approval?
Explain the MI 61-101 exclusion criteria.
Who is 1001095275 Ontario Inc.?
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Entourage Health
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Frequently asked questions
Entourage Health Corp. is a Canadian company focused on the production and distribution of cannabis products. The company operates under a licensed framework and offers a portfolio that includes dried flower, extracts, edibles, and topicals. Entourage Health serves both the medical and adult-use cannabis markets in Canada. The company is headquartered in Aylmer, Canada, and its shares are listed on the TSX Venture Exchange.
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