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SPoT Coffee announces the results of its annual meeting held on Friday, April 9

Spot Coffee

TORONTO, Canada – SPoT Coffee announces the results of its annual and special meeting of shareholders held on Friday, April 9 , 2021. The Meeting was held, in part, to deliver the annual financial statements and related management’s discussion and analysis of the Company, fix and appoint the directors of the Company, appoint the Company’s auditors and approve the Company’s Stock Option Plan, all as more particularly set out in the Management Information Circular dated March 3, 2021 .

At the Meeting, all resolutions were passed by the shareholders of the Company.

A total of 43,314,859 common shares were represented at the Meeting either in person or by proxy representing approximately 31.99% of the issued and outstanding shares of the Company.

At the Meeting John Lorenzo, Anton Ayoub , Raymond J. Stapell , Khaled Al-Hamdan , Glenn Abadir and Mario Giorgio were elected as directors of the Company to hold office until the next annual general meeting or their successors are elected or appointed.

About SPoT Coffee

SPoT Coffee has been designing, building and operating company-owned and franchise community cafés in the northeastern United States for over 25 years. SPoT’s cafés provide their customers with the highest quality service, signature made-to-order meals and award-winning micro-roasted coffee.

Each SPoT café is distinctively designed to suit the local neighbourhood, creating a warm and friendly gathering place for the community. SPoT’s commercial business focuses on the sale of roasted coffee beans to food service and grocery chains, business offices, and resellers such as universities and hospitals.