Results of Cannasouth Limited Annual Shareholder Meeting

At the Annual Shareholder Meeting of Cannasouth Limited (NZX:CBD) held in Auckland on 28 June 2022 at Link Market Services offices and online, shareholders were asked to vote on three ordinary resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: 1. Re-election of Tony Ho as a Director of the Company "That Tony Ho be re-elected as a Director of the Company." 2. Appointment and remuneration of Auditors "That RSM Hayes Audit Limited be appointed as auditors of the Company, and that the Board is authorised to fix their remuneration for the forthcoming year ending 31 December 2022." 3. Ratification of Previous Share Issues "That shareholders ratify the previous issues of 10,949,478 ordinary fully paid shares (in aggregate) by the Company as scheduled in the Explanatory Notes to this resolution 3." Detail of the total number of votes cast in person or by a proxy holder are attached. -ENDS- For further information visit www.cannasouth.co.nz or contact: Mark Lucas CEO / Executive Director Email: mark.lucas@cannasouth.co.nz Mobile: 021 484 649 Colin Foster CFO / Company Secretary Email: colin.foster@cannasouth.co.nz Mobile: 027 577 1498 End CA:00394432 For:CBD Type:MEETING Time:2022-06-28 14:18:04