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Newpath Resources Inc. — Declaration of Voting Results & Voting Rights Announcements 2021
Jul 6, 2021
45849_rns_2021-07-05_942b73fb-f2c0-4aad-9625-0f9d2487a2c8.pdf
Declaration of Voting Results & Voting Rights Announcements
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REPORT OF VOTING RESULTS Special Meeting of Shareholders Held on July 5, 2021 Section 11.3 of National Instrument 51‐102 – Continuous Disclosure Obligations
The following matter was submitted to a vote at the special meeting (the “ Meeting ”) of shareholders of MYM Nutraceuticals Inc. (the “ Company ”) held on July 5, 2021. Full details of the matter are set out in the Company’s management information circular dated June 3, 2021 (the “ Information Circular ”), which is available on SEDAR at www.sedar.com.
Arrangement Resolution
The shareholders of the Company (the “ MYM Shareholders ”) voted to approve the resolution (the “ Arrangement Resolution ”), the full text of which is attached as Appendix “B” to the Information Circular, approving a plan of arrangement (the “ Arrangement ”) under Section 288 of the Business Corporations Act (British Columbia) pursuant to which IM Cannabis Corp. will acquire all of the issued and outstanding common shares of the Company (“ MYM Shares ”). The vote was held by electronic ballot. The Arrangement was approved at the Meeting by: (i) more than two-thirds (66[2/3] %) of the votes cast by MYM Shareholders on the Arrangement Resolution, present virtually or represented by proxy and entitled to vote at the Meeting, and (ii) a simple majority of the votes cast by MYM Shareholders on the Arrangement Resolution, present virtually or represented by proxy and entitled to vote at the Meeting, excluding the votes cast in respect of MYM Shares beneficially owned or over which control or direction was exercised by any persons whose votes must be excluded in accordance with Multilateral Instrument 61-101 – Protection of Minority Security Holders in Special Transactions (“ MI 61- 101 ”).
MYM Shareholders present virtually or represented by proxy at the Meeting voted as follows:
| Category of Voting MYMShareholders | Votes For | %For | VotesAgainst | % of VotesAgainst | Outcome of the Vote |
|---|---|---|---|---|---|
| All voting MYM Shareholders | 160,152,244 | 91.14% | 15,562,118 | 8.86% | Carried/Approval of theArrangement Resolution |
| All voting MYM Shareholders | |||||
| except such MYM Shareholders asare required to be excluded | 138,427,978 | 89.89% | 15,562,118 | 10.11% | Carried/Approval of theArrangement Resolution |
| pursuant to MI 61-101 |
Dated this 5[th] day of July, 2021.
MYM NUTRACEUTICALS INC.
By: (signed) “ Mark Forster ” Name: Mark Forster Title: Chief Financial Officer