Christina Lake Cannabis Corporation announced the results of its annual general and special meeting of shareholders which was held on January 9, 2019. Shareholders elected Messrs. Arie Prins, Joel Dumaresq, Vincente Benjamin Asuncion, Jason Taylor and Nicco Dehaan as directors.

Mr. G. Frank Stronach a proposed director nominee, advised that he was not prepared to stand for election at the meeting and his nomination was withdrawn. Mr. Eugene Beukman did not stand for re-election as a director at the Meeting; the Company would like to thank him for his services and wishes him all the best with his future projects. Following the Meeting, the Board appointed Arie Prins as the Chief Executive Officer and President, Joel Dumaresq as the Chief Financial Officer and Tim O'Donnell as the Corporate Secretary.

The Board also accepted a written consent to act from Peter Nguyen to join the Board as a director. The audit committee is comprised of Joel Dumaresq, Vincente Benjamin Asuncion and Peter Nguyen.