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Re: None

Wednesday, 04/24/2019 9:11:28 AM

Wednesday, April 24, 2019 9:11:28 AM

Post# of 27539
Prospective Board members & current occupations as described by the company:

Ravinder Mlait - Dec 2015 to present, CEO of Torino Power Solutions
Bryan Loree - Sept 2014 to present, CFO of Torino Power Solutions
Kal Malhi - 2008 to present, President of BullRun Group
Raj Attariwala - Jan 2016 to present, Direct of Algernon Pharma
Thomas Clark - May 2004 to present, President Twillar Resource & July 2007 to present, President of Drakensberg Capital

Total common shares [votes] for all = 7,520,020. Interesting bit from yesterday's filing on Sedar.

Our votes don't matter, they're self-certifying themselves as board members. Nonetheless, you have 1 vote per common share owned as of 4/12. You can download the proxy from Sedar and mail in your vote(s). They have to be received by Cannabix 48h prior to the meeting May 31.

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