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Jamieson Wellness Inc. Announces Voting Results from 2020 Annual and Special Meeting of Shareholders

May 26, 2020

TORONTO, ONTARIO, May 26, 2020 – Jamieson Wellness Inc. (“Jamieson Wellness” or the “Company”) (TSX: JWEL) announced today that each of the nominee directors listed in the management information circular of the Company dated March 11, 2020 was elected as a director of the Company (a “Director”) at the annual and special meeting (the “Meeting”) of the holders of common shares of the Company (the “Common Shares”) held today. The number of Common Shares voted by proxy for the election of each Director or withheld was as indicated below:

Name of Nominee

Votes For

%

Votes Withheld

%

Heather Allen

29,714,712

99.66%

102,853

0.34%

Dr. Louis Aronne

28,923,562

97.00%

894,003

3.00%

Mark Hornick

29,815,371

99.99%

2,194

0.01%

Timothy Penner

29,814,049

99.99%

3,516

0.01%

Catherine Potechin

29,713,512

99.65%

104,053

0.35%

Steve Spooner

29,814,376

99.99%

3,189

0.01%

Jason Tafler

29,814,509

99.99%

3,056

0.01%

David Williams

27,640,857

92.70%

2,176,708

7.30%

Final results on all matters voted at the Meeting will be filed with the Canadian securities regulatory authorities and will be available on the Company’s SEDAR profile at www.sedar.com.

About Jamieson Wellness

Jamieson Wellness is dedicated to improving the world's health and wellness with its portfolio of innovative natural health brands. Established in 1922, Jamieson is the Company’s heritage brand and Canada's #1 consumer health brand. Jamieson Wellness manufactures and markets sports nutrition products and specialty supplements under its Progressive, Precision and Iron Vegan brands. The Company also markets Smart Solutions by Lorna Vanderhaeghe, the #1 women's natural health focused brand in Canada. For more information please visit jamiesonwellness.com.

Jamieson Wellness’ head office is located at 1 Adelaide Street East Suite 2200, Toronto, Ontario, Canada.

Contact Information:

Ruth Winker

Jamieson Wellness

416-960-0052

rwinker@jamiesonlabs.com

 

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