Full Press Release Details
Choice Company Adjourns Special Meeting of Stockholders to March 21, 2025
FL, February 19, 2025 (GLOBE NEWSWIRE) - Better Choice Company, Inc. (NYSE American: BTTR) ("Better Choice" or
the "Company"), a pet health and wellness company, announced today that it convened its special meeting ("Special Meeting")
and immediately adjourned the meeting, with conducting any business, to March 21, 2025. The Special Meeting was adjourned as to all of
the proposals contained in the Company's definitive proxy statement filed with the Securities and Exchange Commission ("SEC")
on January 28, 2025 (the "Proxy Statement"), including the proposal to approve the arrangement transaction with SRx Health
Solutions, Inc. ("SRx"). The Company adjourned the Special Meeting to allow SRx to continue to pursue its shareholder vote
and the final order by the Ontario Superior Court of Justice required to consummate the arrangement transaction and to update Better
Choice shareholders of certain corporate actions to be taken by SRx and the Company to ensure compliance with the NYSE American listing
the time the Special Meeting was adjourned proxies had been submitted by Better Choice stockholders representing approximately 71% of
the shares of Better Choice's common stock outstanding and entitled to vote, which constituted a quorum, with sufficient votes
to approval of all the proposals contained in the Proxy Statement including the proposal to approve the arrangement transaction with
Company intends to file with the SEC and mail a supplement to the Proxy Statement in connection with the Special Meeting to provide Better
Choice stockholders sufficient time to review the updated materials and cast their votes on a fully informed basis.
a result of the adjournment, the Special Meeting will now be held at 9:00 a.m., Eastern Time, on March 21, 2025, exclusively via live
webcast at the following address: https://east.virtualshareholdermeeting.com/vsm/web?pvskey=BTTR2025SM. The record date for the stockholders
to vote at the Special Meeting remains the close of business on January 21, 2025 (the "Record Date"). Stockholders as of
the Record Date can vote, even if they have subsequently sold their shares. Proxies previously submitted with respect to the Special
Meeting will be voted on all proposals at the adjourned Special Meeting unless properly revoked in accordance with the procedures described
in the Proxy Statement, and stockholders who have previously submitted a proxy or otherwise voted need not take any action.
Better Choice Company Inc.
Choice Company Inc. is a rapidly growing pet health and wellness company committed to leading the industry shift toward pet products
and services that help dogs and cats live healthier, happier, and longer lives. We take an alternative, nutrition-based approach to pet
health relative to conventional dog and cat food offerings and position our portfolio of brands to benefit from the mainstream trends
of growing pet humanization and consumer focus on health and wellness. We have a demonstrated, multi-decade track record of success selling
trusted pet health and wellness products and leverage our established digital footprint to provide pet parents with the knowledge to
make informed decisions about their pet's health. We sell the majority of our dog food, cat food and treats under the Halo brand,
which is focused, respectively, on providing sustainably sourced kibble and canned food derived from real whole meat, and minimally processed
raw-diet dog food and treats. For more information, please visit https://www.betterchoicecompany.com.
press release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. The words
"believe," "may," "estimate," "continue," "anticipate," "intend,"
"should," "plan," "could," "target," "potential," "is likely,"
"will," "expect" and similar expressions, as they relate to us, are intended to identify forward-looking statements.
The Company has based these forward-looking statements largely on our current expectations and projections about future events and financial
trends that we believe may affect our financial condition, results of operations, business strategy and financial needs. Some or all
of the results anticipated by these forward-looking statements may not be achieved. Further information on the Company's risk factors
is contained in our filings with the SEC. Any forward-looking statement made by us herein speaks only as of the date on which it is made.
Factors or events that could cause our actual results to differ may emerge from time to time, and it is not possible for us to predict
all of them. The Company undertakes no obligation to publicly update any forward-looking statement, whether as a result of new information,
future developments or otherwise, except as may be required by law.
Choice Company, Inc.
Kent Cunningham, CEO
Strategic Communications
Valter Pinto, Managing Director