UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of February 2021
Commission File No. 001-38885
ORGANIGRAM HOLDINGS INC.
(Translation of registrant's name into English)
35 English Drive
Moncton, New Brunswick, Canada E1E 3X3
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F
Form 20-F [ ] Form 40-F [X]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1) [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7) [ ]
SUBMITTED HEREWITH
Exhibits |
|
99.2 | Report of Voting Results dated February 23, 2021 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
ORGANIGRAM HOLDINGS INC.
"Derrick West"
______________________________________
Derrick West
Chief Financial Officer
Date: February 23, 2021
Organigram Holdings Inc. Announces Election of Directors
MONCTON, New Brunswick - (BUSINESS WIRE) - February 23, 2021 - Organigram Holdings Inc. ("Organigram" or the "Corporation") (TSX: OGI) (NASDAQ: OGI) announced today the results of voting at its annual meeting of shareholders held on February 23, 2021 (the "Meeting").
Each of the eight nominees listed in the Corporation's management information circular dated January 18, 2021 (the "Circular") provided in connection with the Meeting was elected as a director of Organigram at the Meeting. Organigram received proxies and virtual votes at the Meeting as set out below:
Nominee |
Votes For |
% of Votes |
Votes |
% of Votes |
Peter Amirault |
33,803,521 |
97.87 |
735,764 |
2.13 |
Greg Engel |
33,759,094 |
97.74 |
780,191 |
2.26 |
Dexter John |
33,860,014 |
98.03 |
679,271 |
1.97 |
Geoffrey Machum |
32,261,529 |
93.40 |
2,277,756 |
6.59 |
Ken Manget |
32,966,589 |
95.45 |
1,572,696 |
4.55 |
Sherry Porter |
33,073,234 |
95.75 |
1,466,052 |
4.24 |
Stephen Smith |
33,874,127 |
98.07 |
665,158 |
1.93 |
Marni Wieshofer |
33,877,404 |
98.08 |
661,881 |
1.92 |
The biographies of the Corporation's directors are set out in the Circular, which is available under the Corporation's profile on SEDAR at www.sedar.com.
About Organigram Holdings Inc.
Organigram Holdings Inc. is a NASDAQ Global Select and TSX listed company whose wholly-owned subsidiary, Organigram Inc., is a licensed producer of cannabis and cannabis-derived products in Canada.
Organigram is focused on producing high-quality, indoor-grown cannabis for patients and adult recreational consumers in Canada, as well as developing international business partnerships to extend the Company's global footprint. Organigram has also developed a portfolio of legal adult use recreational cannabis brands including The Edison Cannabis Company, SHRED and Trailblazer. Organigram's facility is located in Moncton, New Brunswick and the Company is regulated by the Cannabis Act and the Cannabis Regulations (Canada).
Contacts
For Investor Relations enquiries, please contact:
Amy Schwalm
Vice President, Investor Relations
Amy.Schwalm@organigram.ca (416) 704-9057
For Media enquiries, please contact:
Marlo Taylor
mtaylor@gagecommunications.ca
ORGANIGRAM HOLDINGS INC.
(the "Corporation")
Annual Meeting of Shareholders
Held on February 23, 2021
REPORT OF VOTING RESULTS
Pursuant to section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report describes the matters decided at the 2021 Annual Meeting of Shareholders of the Corporation held on February 23, 2021. All matters voted upon at the Annual Meeting of Shareholders of the Corporation were voted upon by proxy or virtually at the meeting. Full details of the matters are set out in the Corporation's management information circular dated January 18, 2021, which is available on SEDAR at www.sedar.com.
1. ELECTION OF DIRECTORS
Each of the following individuals were elected as directors of the Corporation for a term expiring at the conclusion of the next annual meeting of shareholders of the Corporation, or until their successors are elected or appointed. The voting results were as follows:
Nominee |
Votes For |
% of Votes |
Votes |
% of Votes |
Peter Amirault |
33,803,521 |
97.87 |
735,764 |
2.13 |
Greg Engel |
33,759,094 |
97.74 |
780,191 |
2.26 |
Dexter John |
33,860,014 |
98.03 |
679,271 |
1.97 |
Geoffrey Machum |
32,261,529 |
93.40 |
2,277,756 |
6.59 |
Ken Manget |
32,966,589 |
95.45 |
1,572,696 |
4.55 |
Sherry Porter |
33,073,234 |
95.75 |
1,466,052 |
4.24 |
Stephen Smith |
33,874,127 |
98.07 |
665,158 |
1.93 |
Marni Wieshofer |
33,877,404 |
98.08 |
661,881 |
1.92 |
2. APPOINTMENT OF AUDITOR
KPMG LLP was appointed as the auditor of the Corporation until the next annual meeting of the shareholders of the Corporation or until its successor is appointed and the directors of the Corporation were authorized to fix the remuneration of such auditor. The voting results were as follows:
# Votes For |
% Votes For |
# Votes Withheld |
% Votes Withheld |
78,706,498 |
98.03 |
1,581,340 |
1.97 |
Dated this 23rd day of February, 2021.
ORGANIGRAM HOLDINGS INC.
By: "Greg Engel"
Name: Greg Engel
Title: Chief Executive Officer