Holy Cow! Announces Results of 2022 Annual Meeting

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VANCOUVER, British Columbia, Aug. 04, 2022 (GLOBE NEWSWIRE) — Holy Cow Foods Inc. (NEO: HOLY OTC; Pink: HCWFF; Frankfurt: Z34) (“Holy Cow” or the “Company”), is pleased to announce that all resolutions considered by the shareholders of the Company at the Annual General and Special Meeting of Shareholders (the “Meeting”) held in Vancouver, BC on August, 3, 2022 were passed.

Voting as to each of the director nominees were as follows:

Director For % Withheld %
Paul F. Rivas 9,612,000 100%   0 0%  
Norman Shung 9,612,000 100%   0 0%  
Connor Yuen 9,612,000 100%   0 0%  
Parimal Rana 9,612,000 100%   0 0%  
Liam Breen 9,612,000 100%   0 0%  

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Please see the report of voting results filed under the Company’ profile at www.sedar.com for the detailed results of all matters voted upon by shareholders at the Meeting.

About Holy Cow
Holy Cow is a multi-division food manufacturing operation that offers Ghost Kitchens, Commissary Kitchens, Co-pack Manufacturing and Private Label Manufacturing, as well as its own Holy Cow! brand of in-house plant-based and 50/50 products.

Cautionary Note on Forward-Looking Information
This press release contains certain forward-looking statements within the meaning of applicable securities laws with respect to the Company. These forward-looking statements generally are identified by words such as “believe,” “project,” “expect,” “anticipate,” “estimate,” “intend,” “strategy,” “future,” “opportunity,” “plan,” “may,” “should,” “will,” “would,” and similar expressions. Although the Company believes that the expectations and assumptions on which such forward-looking statements and information are based are reasonable, undue reliance should not be placed on the forward-looking statements and information because the Company can give no assurance that they will prove to be correct. Since forward-looking statements and information address future events and conditions, by their very nature they involve inherent risks and uncertainties. Many factors could cause actual future events to differ materially from the forward-looking statements in this press release. The forward-looking statements included in this news release are expressly qualified by this cautionary statement. The forward-looking statements and information contained in this news release are made as of the date hereof and the Company undertakes no obligation to update publicly or revise any forward-looking statements or information, whether as a result of new information, future events or otherwise, unless so required by applicable laws.

The Neo Exchange has not reviewed or approved this press release for the adequacy or accuracy of its contents.

For Further Information:
For investor inquiries or further information, please contact:
Paul Rivas, Chief Executive Officer
1 (236) 471-1357

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