DanCann Pharma A/S: MINUTES OF EXTRAORDINARY GENERAL MEETING
Tuesday, 20 June 2023 at 09:00 am (CET) On 20 June 2023 at 09:00 am (CET), an extraordinary general meeting was held in DanCann Pharma A/S (the "Company") at the Company’s address, Rugvænget 5, 6823 Ansager, Denmark. The agenda for the extraordinary general meeting was as follows: 1. 1. 1. 1. 1. 1. 1. Proposed resolution to authorise the Board of Directors to increase the share capital without pre-emption rights for the Company’s shareholders. 2. Proposed resolution to authorise the Board of Directors