Decibel Announces Results of Annual and Special Meeting of Shareholders

Core Points - Decibel Cannabis Company Inc. held its annual and special meeting of shareholders on December 11, 2025, where all matters submitted for consideration were approved [1][2] Meeting Results - The number of directors elected at the meeting was fixed at four, with Shawn Dym, Nadia Vattovaz, Jakob Ripshtein, and Benjamin Sze elected as directors [8] - MNP LLP was appointed as the Company's auditors, with their remuneration to be fixed by the board of directors [8] - The 2025 Stock Option Plan was reapproved as detailed in the management information circular and proxy statement dated October 30, 2025 [8] - Shareholders authorized the Company to consolidate all issued and outstanding common shares on a basis of up to fifty pre-consolidation shares to one post-consolidation share, with the specific ratio to be determined by the board [8] Company Structure - Following the meeting, Shawn Dym, Nadia Vattovaz, and Jakob Ripshtein were appointed to serve on the Corporation's committees, with Vattovaz as chair of the Audit Committee and Ripshtein as chair of the Governance, Compensation, and Nominating Committee [4] Company Overview - Decibel is a consumer-focused cannabis company committed to innovation and product quality, with leading brands such as General Admission, Qwest, and Vox [5] - The Company operates a processing and manufacturing facility in Calgary, Alberta, and two cultivation facilities in British Columbia and Saskatchewan, along with an EUGMP licensed facility in Ontario [5]