Committees

The Glimpse Group Appoints Alexander Ruckdaeschel and Maydan Rothblum to its Board of Directors

Retrieved on: 
Wednesday, July 7, 2021
Articles, Board of directors, Business law, Committees, Corporate law

Alexander Ruckdaeschel has worked in the financial industry for over 20 years in the U.S. and Europe as a co-founder, partner and senior executive.

Key Points: 
  • Alexander Ruckdaeschel has worked in the financial industry for over 20 years in the U.S. and Europe as a co-founder, partner and senior executive.
  • He was also a partner with Alpha Plus Advisors and Nanostart AG, where he was the head of their U.S. group.
  • Mr. Ruckdaeschel has significant experience in startup operations as the manager of DAC Nanotech-Fund and Biotech-Fund, and sits on several boards.
  • Additionally, the Board of Directors approved the appointment of Maydan Rothblum to the Board.

ISS Revises Recommendation in Favor of All Eight of GeoPark’s Highly Qualified Directors

Retrieved on: 
Wednesday, July 7, 2021
Oil, Gas, Energy, Articles, Corporate law, Corporate governance, Committees, Geography, Geopark, Audit committee, Board of directors, Executive compensation

In its original report, ISS recommended that shareholders vote FOR seven of eight of GeoParks Director nominees.

Key Points: 
  • In its original report, ISS recommended that shareholders vote FOR seven of eight of GeoParks Director nominees.
  • Following Mr. Aylwins resignation, the Nomination and Corporate Governance Committee, the Audit Committee and the Compensation Committee now consist solely of independent Directors.
  • We are gratified that ISS recognizes the Boards commitment to evolving in line with corporate governance best practices and has revised its recommendation to support the re-election of all eight of GeoParks highly qualified Director nominees.
  • We encourage GeoPark shareholders to follow ISS recommendation and vote FOR all of GeoParks nominees on the WHITE proxy card, said Sylvia Escovar, Independent Chair of GeoParks Board of Directors.

Mercurity Fintech Holding Inc. Announces Resignation of Company Director

Retrieved on: 
Wednesday, July 7, 2021
Articles, Committees, Corporate law, MFH, Board of directors, NASDAQ, Business

BEIJING, July 7, 2021 /PRNewswire/ -- Mercurity Fintech Holding Inc. (the "Company" or "MFH") (Nasdaq: MFH) today announced that Mr. Longming Wu has resigned from his position of the Company's Board of Directors due to personal reasons, effective July 7, 2021.

Key Points: 
  • BEIJING, July 7, 2021 /PRNewswire/ -- Mercurity Fintech Holding Inc. (the "Company" or "MFH") (Nasdaq: MFH) today announced that Mr. Longming Wu has resigned from his position of the Company's Board of Directors due to personal reasons, effective July 7, 2021.
  • Alva Zhou,the Chairperson and Co-Chief Executive Officer, commented: "On behalf of the Board of Directors and our management team, I would like to express our sincere gratitude toMr.
  • Wufor all his contributions to the Company."
  • Among other things, statements that are not historical facts, including statements about the Company's beliefs and expectations are or contain forward-looking statements.

Results of PJSC NCSP's Annual General Meeting of Shareholders

Retrieved on: 
Tuesday, July 6, 2021
Articles, Corporate law, Business, Shareholders, Committees, Financial statements, Novorossiysk Commercial Sea Port, Annual general meeting, Board of directors, Annual report

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • NCSP Group (LSE: NCSP, MOEX: NMTP) announces the decisions made at the Annual General Meeting of Shareholders.
  • At the Annual General Meeting of Shareholders held on June 31, 2021 in absentia, the following decisions were made on the agenda issues:
    Approval of the Company's annual report:
    Approval of the Company's annual accounting (financial) statements:
    To approve the Company's Annual Accounting (Financial) Statements for 2020.
  • Election of the Company's Board of Directors:
    To elect the following persons:

Real Brands Inc. Now A Fully Compliant Reporting Public Company

Retrieved on: 
Tuesday, July 6, 2021
Articles, Corporate law, Committees, Business, Auditing, Audit, Regulatory compliance, Board of directors

Providence, RI, July 06, 2021 (GLOBE NEWSWIRE) -- Real Brands Inc. (OTCPK: RLBD) has filed a Form 10 with the Securities Exchange Commission (SEC) as its final step to becoming a fully compliant reporting publicly traded company.

Key Points: 
  • Providence, RI, July 06, 2021 (GLOBE NEWSWIRE) -- Real Brands Inc. (OTCPK: RLBD) has filed a Form 10 with the Securities Exchange Commission (SEC) as its final step to becoming a fully compliant reporting publicly traded company.
  • As part of the compliance and reporting process, Real Brands also completed two years of audited financial records, appointed outside independent directors to its Board of Directors, and created an audit committee composed of three independent directors.
  • Becoming a fully compliant, audited reporting company is a major milestone for Real Brands, as it provides the information and transparency into the companys business and finances that should make it more attractive to a broader array of potential investors, shareholders, clients, vendors and business associates, stated Thom Kidrin, Real Brands President and CEO.
  • Members of Real Brands Board of Directors have extensive C-level management experience at highly respected public and private corporations.

Leading Independent Proxy Advisory Firm ISS Recommends Shareholders Vote “FOR” Seven of Eight of GeoPark’s Highly Qualified Directors

Retrieved on: 
Friday, July 2, 2021
Energy, Professional services, Other Energy, Finance, Articles, Corporate law, Corporate governance, Committees, Board of directors, Business law, Audit committee, Geopark, Executive compensation

GPRK recently acquired additional acreage in the core geography, appointed two Colombian directors in the past year, and has exited two other markets.

Key Points: 
  • GPRK recently acquired additional acreage in the core geography, appointed two Colombian directors in the past year, and has exited two other markets.
  • We encourage GeoPark shareholders to vote for all of GeoParks nominees on the white proxy card, said Sylvia Escovar, Independent Chair of GeoParks Board of Directors.
  • Following Mr. Aylwins resignation, the Nomination and Corporate Governance Committee, the Audit Committee and the Compensation Committee now consist solely of independent directors.
  • If you have questions about how to vote your shares, please contact:
    *Permission to use quotations neither sought nor obtained from ISS.

Autohome Inc. Announces Management Change

Retrieved on: 
Friday, July 2, 2021
Articles, Business, Board of directors, Business law, Committees, Corporate law, Chief financial officer

Quan Long, Chairman of the Board of Directors and Chief Executive Officer of Autohome on an interim basis.

Key Points: 
  • Quan Long, Chairman of the Board of Directors and Chief Executive Officer of Autohome on an interim basis.
  • Ms. Jiang has extensive experience in financial management and previously held a number of senior positions at listed internet companies.
  • Mr. Quan Long, Chairman of the Board of Directors and Chief Executive Officer of Autohome, stated, "On behalf of Autohome, I would like to express my sincere gratitude to Jun for his dedication and valuable contribution to Autohome during his tenure as CFO.
  • Autohome operates its "Autohome Mall," a full-service online transaction platform, to facilitate transactions for automakers and dealers.

Golden Arrow Announces Voting Results

Retrieved on: 
Friday, July 2, 2021
Articles, Business, Corporate law, Board of directors, Business law, Committees, OTC Markets Group, Shareholder

VANCOUVER, BC, July 2, 2021 /PRNewswire/ -Golden Arrow Resources Corporation (TSXV:GRG) (FSE:G6A) (OTCQB:GARWF), ("Golden Arrow" or the "Company") announces that at the Annual General Meeting of shareholders held on June 30, 2021, each of the 6 nominees listed in the management information circular filed on June 2, 2021 with regulatory authorities were elected as directors of the Company.

Key Points: 
  • VANCOUVER, BC, July 2, 2021 /PRNewswire/ -Golden Arrow Resources Corporation (TSXV:GRG) (FSE:G6A) (OTCQB:GARWF), ("Golden Arrow" or the "Company") announces that at the Annual General Meeting of shareholders held on June 30, 2021, each of the 6 nominees listed in the management information circular filed on June 2, 2021 with regulatory authorities were elected as directors of the Company.
  • The Company is pleased to announce all resolutions received support from our shareholders at the meeting.
  • The Company also announces that it received shareholder approval for its New Stock Option Plan at the Annual General & Special Meeting of shareholders held on September 17, 2020.
  • Golden Arrow Resources Corporation is a mining exploration company with a successful track record of creating value by making precious and base metal discoveries and advancing them into exceptional deposits.

Manchester Financial Group, LP Intends to Withhold Support for Four Directors of GeoPark Limited

Retrieved on: 
Friday, July 2, 2021
Banking, Professional services, Finance, Articles, Business, Corporate law, Board of directors, Business law, Committees, Shareholder value, Shareholder

Manchester Financial Group, LP, which is a sizable shareholder of GeoPark Limited (NYSE: GPRK) (GeoPark or the Company), today issued the following open letter:

Key Points: 
  • Manchester Financial Group, LP, which is a sizable shareholder of GeoPark Limited (NYSE: GPRK) (GeoPark or the Company), today issued the following open letter:
    As the holder of 2,060,755 shares of GeoPark, I fully support Gerald OShaughnessys withhold-the-vote campaign AGAINST four of the Companys current directors at the upcoming annual meeting of shareholders.
  • I intend to withhold support for the following directors:
    I firmly believe immediate change on the GeoPark Board of Directors is necessary to protect shareholder value.

Jack Henry Announces Changes to its Board of Directors

Retrieved on: 
Thursday, July 1, 2021
Articles, Board of directors, Business law, Committees, Corporate law, Jack Henry & Associates, Business

David Foss, president and chief executive officer at Jack Henry, stated, "We are pleased to welcome Curtis to our board of directors.

Key Points: 
  • David Foss, president and chief executive officer at Jack Henry, stated, "We are pleased to welcome Curtis to our board of directors.
  • He has been a member of the Jack Henry board of directors since 2017.
  • Matt Flanigan, vice chair and lead director of the board, commented, "After a thoughtful and deliberate review process conducted by the board of directors, we are once again combining the positions of CEO and board chair at Jack Henry.
  • About Jack Henry & Associates, Inc.
    Jack Henry (NASDAQ: JKHY )is a leading SaaS providerprimarily for the financial services industry.