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Big Rock Brewery Inc. Announces Results of Annual General Meeting of Shareholders

CALGARY, May 14, 2020 /CNW/ -A Big Rock Brewery Inc. (TSX: BR) ("Big Rock" or the "Corporation") is pleased to announce that its shareholders approved all resolutions at its annual general meeting of shareholders held today (the "Meeting"). The resolutions approved at the Meeting were as follows:
Big Rock Brewery Inc. Announces Results of Annual General Meeting of Shareholders
The resolution to fix the number of directors of the Corporation to be elected at the Meeting at six (6) directors was approved.A  The resolution to appoint the six (6) nominees as directors of the Corporation to serve until the next annual meeting of shareholders of the Corporation, or until their successors are elected or appointed, was passed by way of ballot and each of the directors received the following votes for their election:

Nominee
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