Field Trip Health announces the results of the Annual vote



TORONTO, Sep 24, 2021 (GLOBE NEWSWIRE) – Field Trip Health Ltd. (TSX: FTRP; FTRP.WT; Nasdaq: FTRP) (“Excursion“), today announced the voting results of its annual and special general meeting of shareholders held on Friday, September 24, 2021. A total of 59.09% of the issued and outstanding common shares of the Company were represented in person or by proxy at the meeting.

In a ballot vote, the following nine nominees proposed by the company were elected directors of Field Trip to serve until the next annual meeting of shareholders of the company or until their successors are elected or appointed, the shares being represented at the meeting voting in favor of individual candidates as follows:

Director For % Retained %
Ronan Levy 27 156 745 90.48 % 2,856,939 9.52 %
Joseph del Moral 27 157 304 90.48 % 2 856 380 9.52 %
Hannan Fleiman 27 155 784 90.48 % 2 857 900 9.52 %
Dieter Weinand 29 926 888 99.71 % 86,796 0.29 %
Hélène M. Boudreau 29 928 157 99.72 % 85,527 0.28 %
Ellen lubman 30 003 215 99.97 % 10,469 0.03 %
Barry fishman 30,002,934 99.96 % 10,750 0.04 %

In addition to the election of all of the nominees listed as directors in the management information circular dated August 26, 2021, the shareholders of Field Trip approved all other resolutions submitted to the meeting. These included the appointment of Ernst & Young as auditors of the company for the coming year and the approval of the amended and updated stock compensation plan of the company.

For more details on the matters discussed at the Annual Meeting, please refer to the Company’s Management Information Circular available on SEDAR at Final voting results on all matters voted on at the annual meeting will also be filed on SEDAR.

About Field Trip Health Ltd.

Field Trip is a global leader in the development and delivery of psychedelic therapies. With our Field Trip Discovery division leading the development of the next generation of psychedelic molecules and leading advanced research in herbal psychedelics and our Field Trip Health division building psychedelic therapy centers opening in North America and Europe with digital and technological tools that will enable massive scale, we are helping people in need with a simple, evidence-based way to heal and scale up engagement with the world.

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Caution regarding forward-looking information

This press release includes forward-looking information (within the meaning of Canadian securities laws and the US Private Securities Litigation Reform Act of 1995) regarding Field Trip and its activities. Often, but not always, forward-looking information can be identified by the use of words such as “expect”, “intend”, “anticipate”, “believe” or variations (including negative variations). ) of such words and expressions, or state that certain actions, events or results “may”, “could”, “would” or “will” be taken, occur or be achieved. These statements are based on the current expectations and views of future events of the management of Field Trip, and are based on assumptions and subject to risks and uncertainties. Although the management of Field Trip believes that the assumptions underlying these statements are reasonable, they may prove to be inaccurate. The forward-looking events and circumstances described in this press release may not occur and could differ materially due to known and unknown risk factors and uncertainties affecting the companies, including interest in the training program, interest in the KAP Co-Op program, adoption of the KAP Co-Op program by therapists and patients, the timing and results of its research and development programs, approval of phase 1 human trials, if applicable, the risk that future clinical studies may not go as planned or may produce unfavorable results, the opening of additional clinics, the COVID-19 epidemic, the medical clinic industry, market conditions, economic factors, management’s ability to manage and operate the business and the stock markets in general. Although Field Trip has attempted to identify material factors that could cause actual actions, events or results to differ materially from those described in forward-looking statements, there may be other factors that cause actions, events or or results differ from those anticipated, estimated or intended. Therefore, readers should not place undue reliance on forward-looking statements or information. No forward-looking statement can be guaranteed. Except as required by applicable securities laws, forward-looking statements speak only as of the date on which they are made and Field Trip assumes no obligation to publicly update or revise any forward-looking statement, whether whether as a result of new information, future events, or otherwise.

This press release does not constitute an offer to sell or the solicitation of an offer to buy any securities.

Neither the Toronto Stock Exchange nor its regulatory services provider has endorsed the contents of this release or accepts responsibility for the adequacy or accuracy of this release.

Media contacts:
Rachel moskowitz
Fall communications
[email protected]

Nick Opich / McKenna Miller
KCSA strategic communication
212-896-1206 / 347-487-6197
[email protected]

Investor contacts:
Kathleen heaney
KCSA strategic communication
[email protected]

SOURCE Field Trip Health Ltd.



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