• Simply Better’s annual general meeting was held via live audio webcast on July 15
  • Shareholders elected Jeff Yauck, Brian Meadows, Paul Norman and Michael Galloro‎ ‎ to the Board of Directors
  • Marcum LLP was reappointed as SBBC’s auditors
  • The company’s equity incentive plan was approved
  • Simply Better Brands has entered into a one-year advisory agreement with BLIC Holdings LLC for consulting services
  • Simply Better Brands is an omnichannel platform that promotes healthy and active lifestyles
  • Simply Better Brands Corp. (SBBC) is unchanged, trading at C$5.75 per share at 1:45 pm ET

Simply Better Brands (SBBC) is pleased to share results from their shareholder meeting held via live audio webcast on July 15.

Shareholders elected Jeff Yauck, Brian Meadows, Paul Norman and Michael Galloro‎ ‎ to the Board of Directors, reappointed Marcum LLP as SBBC’s auditors and approved the company’s equity incentive plan.

Further information can be found in the Management Information Circular on SEDAR.

Simply Better Brands has entered into an advisory agreement with BLIC Holdings LLC for consulting services. Payment shall be made, subject to the approval of the TSX Venture Exchange, in common shares. The agreement outlines payment to the BLIC Holdings of US$300,000 payable in four equal installments. Installments are to be paid quarterly commencing April 2021 in the form of cash or through the issuance of common shares.

The company has elected to pay the first quarterly payment through the issuance of 13,233 shares at a deemed price of $6.83, subject to the approval of the TSX Venture Exchange.

The renewable advisory agreement is for a one-year term.

Simply Better Brands is an omnichannel platform that promotes healthy and active lifestyles.

Simply Better Brands Corp. (SBBC) is unchanged, trading at C$5.75 per share at 1:45 pm ET.

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