Proxy statement

Focused Compounding Nominates Jacob McDonough (The Guy Who LITERALLY Wrote the Book on Capital Allocation) For Parks! America’s June 6th Annual Meeting

Retrieved on: 
Monday, January 29, 2024
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DALLAS, Jan. 29, 2024 (GLOBE NEWSWIRE) -- Focused Compounding is pleased to announce the nomination of Jacob McDonough to their board slate for Parks! America’s June 6th annual meeting. Mr. McDonough earned a Bachelor of Arts in Finance from Michigan State University and is the Founder and Portfolio Manager of McDonough Investments, a capital management firm that manages capital for clients as a registered investment adviser. He is the author of “Capital Allocation: The Financials of a New England Textile Mill (1955-1985),” a book that covers Warren Buffett’s capital reallocation from a failing textile mill to other profitable companies during the early days of his control over Berkshire Hathaway. We believe that Mr. McDonough’s experience in capital management and capital reallocation will allow him to maximize shareholder value as a director.

Key Points: 
  • We believe that Mr. McDonough’s experience in capital management and capital reallocation will allow him to maximize shareholder value as a director.
  • America’s situation today is a lot like the one Buffett faced when he first assumed capital allocation duties at Berkshire.
  • This extreme underestimate of the Missouri park’s true cost does not include interest on borrowed money or reflect opportunity costs.
  • Jacob McDonough: After Warren Buffett took over Berkshire Hathaway in 1965, the company was able to substantially reduce overhead costs.

Quadro Acquisition One Corp. Announces Correction in Contribution Amount in Connection with its Proposed Extension

Retrieved on: 
Monday, November 13, 2023
Extension, Supplement, Proxy, Proxy statement, Business analyst, Security (finance)

New York, New York, Nov. 13, 2023 (GLOBE NEWSWIRE) --  On November 13, 2023, Quadro Acquisition One Corp.  (the “Company”) announced that it has filed a supplement (“Supplement”) to its definitive proxy statement (the “Proxy Statement”), dated November 7, 2023, in connection with an extraordinary general meeting in lieu of an annual general meeting (“Meeting”) to consider and vote on certain proposals, including an extension of the date by which the Company has to complete a business combination (the “Business Combination”) from November 22, 2023 to May 22, 2024 (the “Extension”).

Key Points: 
  • New York, New York, Nov. 13, 2023 (GLOBE NEWSWIRE) --  On November 13, 2023, Quadro Acquisition One Corp.  (the “Company”) announced that it has filed a supplement (“Supplement”) to its definitive proxy statement (the “Proxy Statement”), dated November 7, 2023, in connection with an extraordinary general meeting in lieu of an annual general meeting (“Meeting”) to consider and vote on certain proposals, including an extension of the date by which the Company has to complete a business combination (the “Business Combination”) from November 22, 2023 to May 22, 2024 (the “Extension”).
  • The Supplement serves to clarify and correct the Extension contribution amount in the Proxy Statement to the lesser of (a) an aggregate of $40,000 per month or (b) $0.025 per month for each public share that is not redeemed in connection with the Extension for each calendar month (commencing on November 22, 2023 and on the 22nd day of each subsequent month) that is needed to complete a Business Combination, which amount will be deposited into the Company’s trust account, if the Extension were to be approved and implemented.
  • Shareholders of record as of October 19, 2023 will be able to attend and participate in the Meeting online by visiting https://www.cstproxy.com/quadroacquisitionone/2023 .
  • Please see the Company’s Proxy Statement mailed to shareholders of record and available at the SEC website at www.sec.gov for more information.

IntelGenx Reminds Shareholders to Vote at Upcoming Special Meeting

Retrieved on: 
Monday, November 13, 2023
AMF, Call option, Minority, EDGAR, Condition subsequent, Exercise, Toronto Stock Exchange, NYSE Listed Company Manual, Proxy, Note, Proxy statement, IGX, Special, Subscription business model, Shareholder, Securities Financing Transactions Regulation, Regulation, Interest, TSX, Loan, Security (finance), Holding company, Share (finance)

SAINT LAURENT, Quebec, Nov. 13, 2023 (GLOBE NEWSWIRE) -- IntelGenx Technologies Corp. (TSX:IGX) (OTCQB:IGXT) (“IntelGenx” or the “Company”) wishes to remind its shareholders of record as of October 2, 2023 (the “Shareholders”) of the importance of a vote FOR the various proposals detailed below at the upcoming special meeting of Shareholders to be held on November 28, 2023 (the “Special Meeting”) as a virtual meeting only.

Key Points: 
  • SAINT LAURENT, Quebec, Nov. 13, 2023 (GLOBE NEWSWIRE) -- IntelGenx Technologies Corp. (TSX:IGX) (OTCQB:IGXT) (“IntelGenx” or the “Company”) wishes to remind its shareholders of record as of October 2, 2023 (the “Shareholders”) of the importance of a vote FOR the various proposals detailed below at the upcoming special meeting of Shareholders to be held on November 28, 2023 (the “Special Meeting”) as a virtual meeting only.
  • IntelGenx wishes to inform that the Company has been advised that the Autorité des marchés financiers (“AMF”) considers the Financing Transactions are subject to the minority vote prescribed by Regulation 61-101 respecting Protection of Minority Security Holders in Special Transactions.
  • As set out in the Proxy Statement, the board of directors of IntelGenx believes the Financing Transactions are in the best interest of the Company and unanimously recommends that the Shareholders vote “FOR” all matters put to a vote at the Special Meeting.
  • IntelGenx strongly encourages all Shareholders who would like to attend, participate and/or vote virtually online to carefully follow the procedures outlined in the Proxy Statement.

BYTE Acquisition Corp. and Airship AI Holdings, Inc. Announce Filing of Definitive Proxy Statement and Extraordinary General Meeting on December 15, 2023 to Vote on Business Combination

Retrieved on: 
Thursday, December 7, 2023
Software, Technology, Artificial Intelligence, Data Management, Extraordinary general meeting, Data management, Acquisition, Business analyst, Internet, Proxy, Proxy statement, BYTE, EST, Security (finance)

BYTE will commence mailing of the Proxy Statement/Prospectus, which contains a notice and voting instruction form or a proxy card relating to the extraordinary general meeting of the BYTE shareholders (the “Extraordinary General Meeting”), to BYTE shareholders of record as of the close of business on the record date of November 21, 2023.

Key Points: 
  • BYTE will commence mailing of the Proxy Statement/Prospectus, which contains a notice and voting instruction form or a proxy card relating to the extraordinary general meeting of the BYTE shareholders (the “Extraordinary General Meeting”), to BYTE shareholders of record as of the close of business on the record date of November 21, 2023.
  • The Extraordinary General Meeting to approve the Business Combination is scheduled to be held on December 15, 2023, at 4:30 p.m.
  • The Extraordinary General Meeting will be held virtually and can be accessed via a live audio webcast at https://www.cstproxy.com/byteacquisition/egm2023 .
  • BYTE’s board of directors unanimously recommends that shareholders vote “FOR” the Business Combination with Airship AI and all other proposals at the Extraordinary General Meeting.

DHC Acquisition Corp. Announces Change of Date and Time of its Shareholder Meeting

Retrieved on: 
Tuesday, November 28, 2023
Technology, Finance, Fintech, Other Technology, Electronic Commerce, Professional Services, IOT (Internet of Things), Other Professional Services, Artificial Intelligence, Shareholder Meeting, Suite, Acquisition, Form 10-K, Extension, Transaction, DHC, Proxy, Annual report, Proxy statement, Person, Finance Secretary (India), Shareholder, Name, Security (finance), Eastern Time Zone

DHC Acquisition Corp (Nasdaq: DHCA) (the “Company” or “DHC”), a special purpose acquisition company sponsored by DHC Sponsor LLC, announced today that its extraordinary general meeting of shareholders (“Shareholder Meeting”) will be postponed from its scheduled date of 9:00 a.m. Eastern Time on November 30, 2023 to 9:00 a.m. Eastern Time on December 1, 2023.

Key Points: 
  • DHC Acquisition Corp (Nasdaq: DHCA) (the “Company” or “DHC”), a special purpose acquisition company sponsored by DHC Sponsor LLC, announced today that its extraordinary general meeting of shareholders (“Shareholder Meeting”) will be postponed from its scheduled date of 9:00 a.m. Eastern Time on November 30, 2023 to 9:00 a.m. Eastern Time on December 1, 2023.
  • You will need the meeting control number that is printed on your proxy card to enter the Shareholder Meeting.
  • The record date for the Shareholder Meeting remains November 16, 2023.
  • The Company filed the original definitive proxy statement (the “Proxy Statement”) in connection with the Shareholder Meeting with the U.S. Securities and Exchange Commission (the “SEC”) on November 16, 2023.

Arco to Provide Supplemental Materials for Extraordinary General Meeting of Shareholders

Retrieved on: 
Thursday, November 16, 2023
Primary, Secondary, Education, Technology, Software, Other Education, Training, Tripura Merger Agreement, EGM, Sub, SP, Proxy, CITES, Proxy statement, Person, Cayman Islands, Plan, Registrar, AND, Schedule, Auction, Security (finance), Mergers and acquisitions, Exhibit

The Company began mailing the notice and proxy statement relating to the EGM (collectively, the “Proxy Statement”) on or about November 10, 2023.

Key Points: 
  • The Company began mailing the notice and proxy statement relating to the EGM (collectively, the “Proxy Statement”) on or about November 10, 2023.
  • 2 at the EGM, was inadvertently omitted from the Proxy Statement as mailed to the Company’s shareholders.
  • The Surviving Company Amended and Restated Memorandum and Articles of Association can be accessed in Arco’s website ( https://investor.arcoplatform.com/financials/others/ ) or by clicking here .
  • 2, or concerning any other matter related to the EGM, should contact the Company’s Investor Relations Department at [email protected] .

iAnthus Announces Results from Annual General Meeting

Retrieved on: 
Friday, November 10, 2023
Shareholder, Proxy, LLP, Eastern Time Zone, Annual, Proxy statement, The Company, CSE, Olympia Capital Holdings, PKF, Holding company, Management

NEW YORK and TORONTO, Nov. 10, 2023 /PRNewswire/ - iAnthus Capital Holdings, Inc. ("iAnthus" or the "Company") (CSE: IAN) (OTCPK: ITHUF), which owns, operates and partners with regulated cannabis operations across the United States, is pleased to report the results for the Annual General Meeting of Shareholders of iAnthus held on Thursday, November 9, 2023 at 12:00 p.m. (Eastern Time).

Key Points: 
  • NEW YORK and TORONTO, Nov. 10, 2023 /PRNewswire/ - iAnthus Capital Holdings, Inc. ("iAnthus" or the "Company") (CSE: IAN) (OTCPK: ITHUF), which owns, operates and partners with regulated cannabis operations across the United States, is pleased to report the results for the Annual General Meeting of Shareholders of iAnthus held on Thursday, November 9, 2023 at 12:00 p.m. (Eastern Time).
  • All matters put forward before the iAnthus shareholders (the "Shareholders") for consideration and approval as set out in the Proxy Statement dated October 5, 2023 were approved by the Shareholders.
  • Specifically, the Shareholders: (i) approved the election of Scott Cohen, Michelle Mathews-Spradlin, Kenneth W. Gilbert, Alexander Shoghi, Richard Proud and John Paterson as directors of the Company; and (ii) approved the appointment of PKF O'Connor Davies, LLP as auditors of the Company.

Notice of Extraordinary General Meeting of Shareholders

Retrieved on: 
Tuesday, October 31, 2023
Menachem Begin, FOR, Section 320 of the Indian Penal Code, Proxy, Court, Private law, Crimes (Substituted Section 59) Amendment Act 2007, Risk, Proxy statement, Anguillan company law, Combination, Business analyst, Form, NIS, CHEK, Internet, Judgement, Motion, Person, Notice, Growth, Haifa District, AND, Letter, Meeting, Mass meeting, Attention, Malczewski, Post office box, Prospectus, YOU, Holding company, Security (finance), Isfiya, Keystone

Only shareholders of record at the close of business on November 6, 2023, are entitled to notice of and to vote at the Meeting or at any adjournment thereof.

Key Points: 
  • Only shareholders of record at the close of business on November 6, 2023, are entitled to notice of and to vote at the Meeting or at any adjournment thereof.
  • On October 30, 2023, Symetryx publicly filed a notice attempting to convene an extraordinary general meeting of shareholders of the Company for Monday, December 4, 2023, at 4:00pm, Israel time, for the replacement of Check-Cap’s Board, pursuant to Section 64 of the Companies Law.
  • We believe that under such circumstances, it is evident that the Company (and its shareholders) will not be harmed by including both matters on the agenda of a single extraordinary general meeting of shareholders; therefore, there is no need or justification for compelling the Check-Cap Board to convene an additional, separate extraordinary general meeting of shareholders specifically for director elections, within a matter of a few days or weeks prior to the date of the extraordinary general meeting that will be convened for the approval of the Keystone transaction, with all the associated costs.
  • At least two shareholders present, in person or by proxy, will constitute a quorum at the adjourned meeting.

Vyant Bio Announces Stockholder Approval of Proposed Asset Sale; 64,110 Votes Needed to Approve Plan of Dissolution; and Adjournment of Special Meeting of Stockholders

Retrieved on: 
Thursday, October 19, 2023
Sale, Proxy card, Security (finance), Proxy, OTC, Proxy statement, Special, Holding company, Liquidation

Vyant anticipates that the Sale will be consummated within the next week.

Key Points: 
  • Vyant anticipates that the Sale will be consummated within the next week.
  • The adjourned Special Meeting will reconvene on November 1, 2023 at 11:00 a.m. Eastern Time at https://www.viewproxy.com/vynt/2023 .
  • Stockholders who have already voted their shares on the Liquidation Proposal contained in the Proxy Statement do not need to vote again.
  • Proxies previously submitted will be voted at the adjourned Special Meeting, and stockholders who have previously submitted a proxy or otherwise voted need not take any action.

Vyant Bio Announces 77,522 Votes Needed to Approve Sale of Assets 175,721 Votes Needed to Approve Winddown of Business Adjournment of Special Meeting of Stockholders

Retrieved on: 
Wednesday, October 11, 2023
Proxy statement, OTC, Proxy card, Proiphys, Special, Proxy, Dissolution, Cyprus Securities and Exchange Commission, Asset purchase agreement, 2015 Michigan Proposal 1, Proposal 2, Security (finance), Sale, Holding company

The adjourned Special Meeting will reconvene on October 19, 2023 at 11:00 a.m. Eastern Time at https://www.viewproxy.com/vynt/2023 .

Key Points: 
  • The adjourned Special Meeting will reconvene on October 19, 2023 at 11:00 a.m. Eastern Time at https://www.viewproxy.com/vynt/2023 .
  • The record date of August 4, 2023 for the adjourned Special Meeting remains the same.
  • Stockholders of record may attend the virtual webcast meeting by logging in through the same method.
  • Stockholders who have already voted their shares on the proposals contained in the Proxy Statement do not need to vote again.