The Meeting

D-BOX Announces the Creation of a Strategic Review Committee and Details Relating to its Annual Meeting of Shareholders

Retrieved on: 
Wednesday, August 16, 2023
Chairperson, Administrator, Bank statement, Disclosure, Meeting, The Meeting, EDT, Committee, Canadian Securities Administrators, Corporation, TSX, Growth, Management, Stifel

MONTRÉAL, Aug. 16, 2023 (GLOBE NEWSWIRE) -- D-BOX Technologies Inc. (“D-BOX” or the “Corporation”) (TSX: DBO) today announced certain details regarding the creation of a strategic review committee (the “Strategic Review Committee” or the “Committee”) of its board of directors (the “Board”) and that it will hold its annual meeting of shareholders (the “Meeting”) on September 28, 2023.

Key Points: 
  • MONTRÉAL, Aug. 16, 2023 (GLOBE NEWSWIRE) -- D-BOX Technologies Inc. (“D-BOX” or the “Corporation”) (TSX: DBO) today announced certain details regarding the creation of a strategic review committee (the “Strategic Review Committee” or the “Committee”) of its board of directors (the “Board”) and that it will hold its annual meeting of shareholders (the “Meeting”) on September 28, 2023.
  • The Corporation announced that the Board formed the Strategic Review Committee to evaluate strategic alternatives potentially available to D-BOX as well as their respective implications, and to proceed with a formal strategic review process with a view to enhance shareholder and stakeholder value in the long term.
  • Following its constitution, the Committee retained Stifel Nicolaus Canada Inc. (“Stifel”) as its financial and strategic advisor.
  • These documents will be available on D-BOX’s profile on SEDAR+ at www.sedarplus.ca and on D-BOX’s website at www.d-box.com .

The Growth for Good Acquisition Corporation Announces Postponement of its Extraordinary General Meeting of Shareholders and Extension of Redemption Date

Retrieved on: 
Friday, August 18, 2023
Automotive, Automotive Manufacturing, EV, Electric Vehicles, Technology, Batteries, Manufacturing, Alternative Vehicles, Fuels, Agreement, PIPE, Good, Plan, Meeting, Proxy, The Meeting, Airline, Security (finance), Growth

The record date for the Meeting remains the close of business on July 10, 2023 (the “Record Date”).

Key Points: 
  • The record date for the Meeting remains the close of business on July 10, 2023 (the “Record Date”).
  • Shareholders can continue to vote by submitting a proxy for the extraordinary general meeting or in person (including virtually) at the extraordinary general meeting.
  • In connection with the postponed Meeting date, Growth for Good has extended the deadline for public shareholders to submit their shares for redemption in connection with the Extension to 5:00 p.m. Eastern Time on August 24, 2023.
  • Shareholders who wish to withdraw their previously submitted redemption request may do so prior to the rescheduled Meeting by requesting that the transfer agent return such shares.

IOU Financial Inc. Files Management Information Circular for Special Shareholders' Meeting

Retrieved on: 
Wednesday, August 16, 2023
TSX Venture Exchange, Failure, Telephone, Superior court, Industrial Marketing and Purchasing Group, Fintech, Fairness opinion, Holiday, Court, Canadian House of Commons Special Committee on Electoral Reform, Minority, Face, Financial assistance (share purchase), Superior (proposed U.S. state), Meeting, The Meeting, Status Quo, Option, TSX, Knowledge, Proxy, Uncertainty, D&O, Model Business Corporation Act, Committee, Safeguard, Irrevocable fee protection agreement, Workforce, Private, Privatization, Kaseya VSA ransomware attack, Arrangement, IOU, LLLP, Continuity of operations, Termination fee, Dynamex Operations West, Inc. v. Superior Court, Alan Lancaster, The Sundays, Consideration, Neuberger Berman, Security (finance), Management, Shareholder, Circular, Share (finance)

In that event, the Company is nevertheless required to hold the Meeting and cause the Arrangement to be voted on at the Meeting.

Key Points: 
  • In that event, the Company is nevertheless required to hold the Meeting and cause the Arrangement to be voted on at the Meeting.
  • Additional information related to the benefits and related risks of the Arrangement are contained in the Circular.
  • The Circular is being mailed to Shareholders in compliance with applicable Canadian securities laws and the interim order issued by the Court.
  • The Circular is available on IOU's profile on SEDAR+ at www.sedarplus.ca and on IOU's website at www.ioufinancial.com .

Optimum Ventures Announces Mailing of Materials, Receipt of Interim Order and Conditional Approval

Retrieved on: 
Friday, August 11, 2023
LLP, TSX Venture Exchange, Model Business Corporation Act, Committee, Britannia's Gold Ltd, Arrangement, Finance Secretary (India), Meeting, The Meeting, Suite, Circular, Acquisition, Gold, Hearing, Burrard Street, Transaction, Supreme court, Law of the United Kingdom, Interim order, Court, Proxy, Rare-earth element, Financial adviser, Audit, Wizards (film), Mathematical optimization

The deadline for Optimum Securityholders to return their completed proxies or voting instructions forms is 11:00 a.m. (Vancouver time) on Tuesday, August 29, 2023.

Key Points: 
  • The deadline for Optimum Securityholders to return their completed proxies or voting instructions forms is 11:00 a.m. (Vancouver time) on Tuesday, August 29, 2023.
  • On July 31, 2023, the Company was granted an interim order (the "Interim Order") by the Court regarding the Arrangement.
  • The Interim Order authorizes Optimum to proceed with various matters relating to the Arrangement and provides notice to the Optimum Securityholders of the date and time of the hearing of the petition to approve the Arrangement.
  • Completion of the Arrangement is conditional upon receipt of a final order by the Court.

EQS-News: Nowea Energy Inc.: Short update June 2023

Retrieved on: 
Friday, June 30, 2023
Lithium, Comment, Identity theft, CUSIP, Fraud, Mass meeting, News, Annual general meeting, The Meeting, Security (finance), Cryptocurrency, Symbol

Again we would like to draw your attention to the upcoming Annual General Meeting.

Key Points: 
  • Again we would like to draw your attention to the upcoming Annual General Meeting.
  • The Meeting will be the opportunity to provide detailed information about the ongoing business and outlook for next year.
  • One topic will be the resolution about the provision of stock to the shareholders of NOWEA ENERGY INC – please see also the information below.
  • As explained, the shareholders of NOWEA ENERGY INC. will then receive listed shares of this company (see above Annual General Meeting).

EQS-News: Corestate Capital Holding S.A.: CONVENING NOTICE TO THE RECONVENED EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS

Retrieved on: 
Tuesday, June 27, 2023
Transfer, Allen & Overy, Islamabad Wildlife Management Board, Section, Correspondence, Participation, European Data Protection Supervisor, Condition, News, Date, Meeting, The Meeting, CEST, Acknowledgment, Companies Act, Exercise, First Meeting, Capital, Collateralization, First, Supervision, Supervisory board, Condition precedent, Companies Act 2006, Authorised capital, First Meeting (Miroslav Vitouš album), N51 road (Luxembourg), Equity carve-out, Person, EUR, Subscription business model, Security (finance), Holding company, Property management, Bank, Cryptocurrency, Reinsurance, Pension fund, Generic drug, Medical device, Mail, Online shopping, Article, Grand duchy, Note

An extraordinary general meeting of the shareholders of Corestate Capital Holding S.A. (the Company) was initially convened for 15 June 2023, at 10:00 a.m. CEST (the First Meeting).

Key Points: 
  • An extraordinary general meeting of the shareholders of Corestate Capital Holding S.A. (the Company) was initially convened for 15 June 2023, at 10:00 a.m. CEST (the First Meeting).
  • At the First Meeting, less than one half (1/2) of the share capital of the Company was represented.
  • The shareholders can ask questions, subject to certain time limits set out herein (please refer to Section VIII below).
  • Further information about the proposed candidate is available on the homepage at www.corestate-capital.com under “Shareholders” and “General Meeting” and will be available for inspection during the Meeting.

7GC & Co. Holdings Inc. Announces Postponement of its Special Meeting of Stockholders and Extension of Redemption Date

Retrieved on: 
Thursday, June 15, 2023
Revlon, Inc. v. MacAndrews & Forbes Holdings, Inc., Shareholder, Date, Internet, Extension, The Meeting, VII, SAN, Proxy, Holding company

The record date for the Meeting to vote on the Extension remains the close of business on May 16, 2023 (the “Record Date”).

Key Points: 
  • The record date for the Meeting to vote on the Extension remains the close of business on May 16, 2023 (the “Record Date”).
  • Stockholders who have previously submitted their proxy or otherwise voted and who do not want to change their vote need not take any action.
  • Stockholders as of the Record Date can vote, even if they have subsequently sold their shares.
  • Stockholders who wish to withdraw their previously submitted redemption request may do so prior to the rescheduled Meeting by requesting that the transfer agent return such shares.

The Sustainable Green Team, LTD. Files Form 10-12G, Shares Results from its Annual Shareholder Meeting, and Expands Executive Team

Retrieved on: 
Monday, June 12, 2023
Communication, Effective date, Senior, Form 10-K, Exchange, Meeting, Recycling, The Meeting, Development, Center for Development and Strategy, OTCQX, Growth, Security (finance), Management

The registration statement is available on the SEC's website at www.sec.gov and includes information regarding the Company’s business.

Key Points: 
  • The registration statement is available on the SEC's website at www.sec.gov and includes information regarding the Company’s business.
  • On June 8, 2023, the Company’s Board of Directors appointed Brian Rivera as Senior Vice President of Development and Strategy.
  • Mr. Rivera has been with the Company since March 2020 working alongside the CEO as his Executive Assistant.
  • The team and I are beyond proud of Brian and welcome him into the executive team!”

Bulletin from EQT AB's Annual Shareholders' Meeting 2023

Retrieved on: 
Tuesday, May 30, 2023
Exercise, Audit committee, EQT AB, C2, Meeting, SEK, The Meeting, Chairperson, EUR, EQT, Executive Committee, KPMG, Nasdaq Stockholm, Holding company, Management, Security (finance), Euroclear

STOCKHOLM, May 30, 2023 /PRNewswire/ -- The resolutions passed at EQT AB's Annual Shareholders' Meeting (the "Meeting") on 30 May 2023, included the following:

Key Points: 
  • STOCKHOLM, May 30, 2023 /PRNewswire/ -- The resolutions passed at EQT AB's Annual Shareholders' Meeting (the "Meeting") on 30 May 2023, included the following:
    The Meeting approved the income statements and the balance sheets for EQT AB and the group, respectively, for the fiscal year 2022.
  • The dividend is expected to be distributed through Euroclear on 7 June 2023 and on 5 December 2023, respectively.
  • The Meeting discharged the Board members, the CEO and the deputy CEO from liability for the fiscal year 2022, in accordance with the auditor's endorsement.
  • The Meeting further resolved, in accordance with the nomination committee's proposal, that the compensation to the Board shall be paid in shares.

Peyto Announces Adjournment of Annual Meeting and Change in Venue

Retrieved on: 
Thursday, May 18, 2023
Laurel Hill, Internet, Telephone, Meeting, The Meeting, Public expenditure, Holiday, Nature, Russell v Northern Bank Development Corp Ltd, Toronto Stock Exchange, TSX, Proxy, Broadridge Financial Solutions, Security (finance), Peyto

CALGARY, Alberta, May 18, 2023 (GLOBE NEWSWIRE) -- Peyto Exploration & Development Corp. (TSX: PEY) ("Peyto" or the "Company") announces that the annual general meeting of shareholders (the "Meeting") was convened and adjourned yesterday, as planned and previously announced, without any business being conducted.

Key Points: 
  • CALGARY, Alberta, May 18, 2023 (GLOBE NEWSWIRE) -- Peyto Exploration & Development Corp. (TSX: PEY) ("Peyto" or the "Company") announces that the annual general meeting of shareholders (the "Meeting") was convened and adjourned yesterday, as planned and previously announced, without any business being conducted.
  • The Company may use Broadridge Financial Solutions Inc.’s QuickVote™ service to assist beneficial Peyto shareholders with voting.
  • Shareholders who have already voted do not need to recast their votes unless they wish to change their vote.
  • Shareholders and interested investors are encouraged to visit the Peyto website at www.peyto.com to learn more about what makes Peyto one of North America’s most exciting energy companies.