EPHS Holdings Inc. Completes AGM and Nevada Corporation Continuation to Canada – Yahoo Finance

Vancouver, British Columbia–(Newsfile Corp. – November 14, 2019) – EPHS Holdings Inc. (OTCQB: STNN) (“EPHS” or the “Company”), together with its wholly owned subsidiaries, Merritt Valley Cannabis Corporation (“MVC”) and Emerald Plant Health Source (EPHS) Inc. (Emerald Montreal) is pleased to announce on October 17, 2019, EPHS held its Annual Meeting of Stockholders (AGM) where the following matters were voted upon and approved by the Company’s stockholders:

  • the election of six members to the Board of Directors;
  • the approval of the Plan of Conversion to change the corporate jurisdiction of the Company from the State;
  • the ratification of Thayer O’Neal Company, LLC as the Company’s independent registered public accounting firm for 2019;
  • the approval, on an advisory basis, of the say-on-pay proposal; and
  • the selection of the frequency of say-on-pay votes.

    The Company has now completed its corporate continuation process, item 2 of the AGM, whereby the Company changed its corporate jurisdiction from the State of Nevada to the Province of British Columbia, Canada (the “Continuation”). The Continuation was approved by the Company’s stockholders at the Company’s annual and special meeting on October 17, 2019. The British Columbia Registrar issued a Certificate of Continuation approving the Continuation on October 29, 2019, at 11:25 AM Pacific Time (the “Effective Time”).

    As a result of the Continuation, the Company is now governed by its Notice of Articles and Articles under the Business Corporations Act (British Columbia) (the “BCBCA”) rather than its previous Nevada Articles of Incorporation and bylaws. The complete filing is available on EDGAR.

    Milestones, Goals & Accomplishments

    Stevan Perry, President EPHS Holdings Inc, said for the past twelve months, the company has focused on Canadian operations. “During the past year, the company’s core focus has been on completing our license to produce and sell as well as the re-domicile (Continuation) of

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