Valens GroWorks Corp., a global firm for end-to-end development and manufacturing of innovative, cannabinoid-based products, is pleased to announce the voting results from The Valens Company's Annual General and Special Meeting of Shareholders (the "Meeting"), held by way of live audio webcast on June 12, 2020.
The total number of common shares of The Valens Company ("Common Shares") represented by shareholders present during the live audio webcast and by proxy at the Meeting was 53,911,214 Common Shares, representing 42.10% of Valens' total issued and outstanding Common Shares as of the record date.
All of the matters put forward before shareholders for consideration and approval as set out in The Valens Company's notice of meeting and management information circular, dated May 12, 2020, were approved by the shareholders. In particular, shareholders approved the election of all director nominees to hold office until the next annual meeting of shareholders or until their successors are elected or appointed. Results of the vote for the election of directors at the Meeting are set out as follows:
| Nominee | Votes For | Votes Withheld |
| A. Tyler Robson | 95.22% | 4.78% |
| Ashley McGrath | 81.14% | 18.86% |
| Nitin Kaushal | 99.16% | 0.84% |
| Deepak Anand | 99.06% | 0.94% |
| Karin A. McCaskill | 99.82% | 0.18% |
| Andrew Cockwell | 99.83% | 0.17% |
| Renee Merrifield | 95.84% | 4.16% |
Full details of the foregoing and results of the Meeting are contained in the Report of Voting Results for the Meeting which is filed under Valens' profile on SEDAR at www.sedar.com.
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