Results of Cannasouth Limited Annual Shareholder Meeting

At the Annual Shareholder Meeting of Cannasouth Limited (NZX:CBD) held in Hamilton on 30 June 2023 at the Ruakura Conference Centre, shareholders were asked to vote on two 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 Mark Lucas as a Director of the Company "That Mark Lucas be re-elected as a Director of the Company." 2. Appointment and Remuneration of Auditors "That the Board is authorised to fix the remuneration of the Company's auditors, RSM Hayes Audit Limited, for the forthcoming year ending 31 December 2023." 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:00414047 For:CBD Type:MEETING Time:2023-06-30 15:15:31