Minutes from Extraordinary General Meeting in DanCann Pharma A/S
MINUTES OF EXTRAORDINARY GENERAL MEETINGheld in Dancann Pharma A/S, business reg. no. 39 42 60 05On 23 July 2021 at 14:00 pm (CET), an extraordinary general meeting was held in the Company at the registered office of the Company, Rugvænget 5, DK-6823 Ansager, Denmark. The agenda was as follows: 1. Proposed resolution to increase the share capital of the Company through cash contribution without pre-emption rights for the existing shareholders. 2. Proposed resolution to issue warrants without pre-emption rights for the existing shareholders. 3. Proposed resolution to cancel the