RMMI Corp. Announces Change to the Location of Its 2020 Annual General and Special Meeting


Calgary, Alberta–(Newsfile Corp. – December 15, 2020) – RMMI Corp. (CSE: RMMI) (“RMMI” or the “Company“), a licensed producer and processor under the Cannabis Act (Canada), announces a change to the location of its 2020 annual general and special meeting of the shareholders (the “Meeting“) to be held at 10:00am Calgary Time on December 22, 2020. Due to ongoing COVID-19 restrictions on indoor gatherings in Alberta, the original venue has cancelled all bookings. The new location for the Meeting will be at the offices of McLeod Law, 500, 707 – 5 Street SW, Calgary, AB T2P 0Y3. There is no change in the date or time of the Meeting.

Due to COVID-19 restrictions on the number of people who may gather indoors and to mitigate potential risks to public health and safety, access to the Meeting will be limited to essential personnel and others entitled to attend the Meeting, subject to capacity and other restrictions. The Corporation strongly encourages shareholders to vote by proxy in advance of the Meeting and to not attend the Meeting in person. The Company has organized a webcast of the Meeting (details are set out below) whereby shareholders can listen to the Meeting live online. This is not a virtual meeting and shareholders or proxy holders cannot vote or ask questions as part of the Meeting; questions can be submitted in advance by emailing ir@rmmi.ca. To access the Meeting by video or teleconference, go to https://www.uberconference.com/ir439, or use the dial-in number: 403-768-1759, PIN: 75132.

If any shareholder or proxy holder does wish to attend the Meeting in person, they must contact the Company at ir@rmmi.ca in order for arrangements to be made that comply with all Provincial and Federal recommendations, directives, regulations and orders related to the COVID-19 pandemic. Shareholders or proxy holders who do not register in advance, will not be permitted entrance to the Meeting. The Company cannot guarantee that all registered shareholders or duly appointed proxy holders wishing to attend the Meeting in person will be guaranteed entry.

The Company encourages shareholders to vote their shares at least forty-eight (48) hours (excluding Saturdays, Sundays and statutory holidays) prior to the Meeting (or any adjournment thereof) by following the instructions set out in the form of proxy or voting instruction form received by such shareholders.

About RMMI Corp.

RMMI is an Alberta based company whose wholly owned subsidiary, Rocky Mountain Marijuana Inc., is licensed under the Cannabis Act (Canada) to cultivate, produce, process and sell cannabis in various forms. RMMI’s vision is to build a low cost, highly efficient, hemp processing and CBD extraction business focused on serving a premier set of customers in Canada and abroad.

Contact Information:

Peter Cheung, Interim Chief Executive Officer and Chief Financial Officer


This news release may contain certain forward-looking information as defined under applicable Canadian securities legislation, that are not based on historical fact, including without limitation statements containing the words “believes”, “anticipates”, “plans”, “intends”, “will”, “should”, “expects”, “continue”, “estimate”, “forecasts” and other similar expressions. Our actual results, events or developments could be materially different from those expressed or implied by these forward-looking statements. We can give no assurance that any of the events or expectations will occur or be realized. By their nature, forward-looking statements are subject to numerous assumptions and risk factors including those discussed in our most recent MD&A which are incorporated herein by reference and are available through SEDAR at www.sedar.com. The forward-looking statements contained in this news release are expressly qualified by this cautionary statement and are made as of the date hereof. RMMI disclaims any intention and has no obligation or responsibility, except as required by law, to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.

Trading in the securities of RMMI should be considered highly speculative.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/70366


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