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Two Blokes Jun 17 -
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June 17, 2025 – TheNewswire - Vancouver, B.C. – Herbal Dispatch Inc. (CSE: HERB) (“Herbal Dispatch” or the “Company”) is pleased to announce that in furtherance to its News Release dated June 10, 2025, all resolutions were passed by the requisite majority at its 2024 and 2025 Annual General and Special Meetings of Shareholders held on Tuesday, June 17, 2025 (the “Meetings”). At the Meetings, Shareholders voted in favor of setting the number of directors at 3 and the following directors were elected: Philip Campbell, Drew Malcolm, and Herb Dhaliwal (the “Directors”). In addition to the election of the Directors, Shareholders voted in favor of appointing Kingston Ross Pasnak LLP, as the Company's auditor for the ensuing year, and the Company's Amended & Restated Stock Option Plan and Restricted Share Unit Plan as required by the Canadian Securities Exchange (the “CSE”).
