The Meeting

NanoXplore Announces Results of Annual Meeting of Shareholders

Retrieved on: 
Wednesday, December 14, 2022
OTCQX, Corporation, Annual general meeting, SEDAR, TSX, PricewaterhouseCoopers, The Meeting, Meeting, Management, Holding company

MONTREAL, Dec. 14, 2022 (GLOBE NEWSWIRE) -- NanoXplore Inc. (“NanoXplore” or the “Corporation”) (TSX: GRA and OTCQX: NNXPF), a world-leading graphene company, held its Annual Meeting of Shareholders (the “Meeting”) in person on December 14, 2022.

Key Points: 
  • MONTREAL, Dec. 14, 2022 (GLOBE NEWSWIRE) -- NanoXplore Inc. (“NanoXplore” or the “Corporation”) (TSX: GRA and OTCQX: NNXPF), a world-leading graphene company, held its Annual Meeting of Shareholders (the “Meeting”) in person on December 14, 2022.
  • During the Meeting, Soroush Nazarpour, CEO of the Corporation, shared a presentation on the 5Y Strategic Plan.
  • The complete voting results from the Meeting are presented below.
  • The Board of Directors fixed at eight the number of directors of the Corporation to be elected at the Meeting.

Noranda Income Fund Sets Date for Unitholder Meeting

Retrieved on: 
Wednesday, December 14, 2022
Noranda, Requisition, Zinc, Disclosure, Toronto Stock Exchange, Risk, Honeywell Uranium Hexafluoride Processing Facility, TSX, The Meeting, Investment, Meeting, Security (finance), Risk management, Fund, Trustee

TORONTO, Dec. 14, 2022 (GLOBE NEWSWIRE) -- Noranda Income Fund (TSX:NIF.UN) (the “Fund”) announced today that a special meeting of unitholders (the “Meeting”) will be held on March 28, 2023 in response to the meeting requisition notice received from certain unitholders, including Riverstyx Capital Management and LM Asset Fund Limited Partnership, dated November 24, 2022.

Key Points: 
  • TORONTO, Dec. 14, 2022 (GLOBE NEWSWIRE) -- Noranda Income Fund (TSX:NIF.UN) (the “Fund”) announced today that a special meeting of unitholders (the “Meeting”) will be held on March 28, 2023 in response to the meeting requisition notice received from certain unitholders, including Riverstyx Capital Management and LM Asset Fund Limited Partnership, dated November 24, 2022.
  • Noranda Income Fund is an income trust whose units trade on the Toronto Stock Exchange under the symbol “NIF.UN”.
  • Noranda Income Fund owns the electrolytic zinc processing facility and ancillary assets (the “Processing Facility”) located in Salaberry-de-Valleyfield, Quebec.
  • Kingsdale Advisors is acting as strategic shareholder advisor and proxy solicitation agent to Noranda Income Fund.

Bioasis Technologies Inc. Announces Merger with Midatech Pharma plc

Retrieved on: 
Tuesday, December 13, 2022
Acquisition, Law of the United Kingdom, Central nervous system, Traffic barrier, TSX Venture Exchange, Arrangement, MTP, Research, Britain–India–Nepal Tripartite Agreement, BTI, Ladenburg Thalmann, Glioblastoma, Goodmans, Tripartite, LLP, Xbox, Degenerative disease, Therapy, AIM, ADSS, Exercise, Canada Business Corporations Act, Proxy, PIPE, Supreme court, SEDAR, The Meeting, Security (finance), Pharmaceutical industry, Holding company, Bank, Management, HAVEN

The combination of Bioasis and Midatech will create a multi-asset rare and orphan disease company that will be renamed Biodexa Pharmaceuticals PLC (“Biodexa”).

Key Points: 
  • The combination of Bioasis and Midatech will create a multi-asset rare and orphan disease company that will be renamed Biodexa Pharmaceuticals PLC (“Biodexa”).
  • We are very excited by the prospects for this transaction given the evident synergies between Bioasis and Midatech”.
  • Under the Arrangement Agreement, Midatech has agreed to advance a bridge loan in the amount of US$750,000 to Bioasis following the completion of the Registered Direct Offering (the “Midatech Bridge Loan”).
  • Bioasis’ obligations under the Midatech Bridge Loan are secured by a second-ranking pledge of all of its assets.

InMed Announces Appointment of Interim Chief Financial Officer and Change of Auditor

Retrieved on: 
Monday, December 12, 2022
Audit committee, Internet, KPMG LLP, Pharmacy, University Avenue, Interim, Cyprus Securities and Exchange Commission, Circular, Security (finance), Letter, INM, Cannabinoid, Financial management, Suite, PST, Telephone, Exchange, Canada Business Corporations Act, SEDAR, KPMG, Proxy, Computershare, The Meeting, Research, National instrument, Form, Management, Accounting, INMED, Brio

Pursuant to the Contract, Mr. Jonathan Tegge, a member of Brio, will assume the role of Interim Chief Financial Officer for the Company effective December 12, 2022.

Key Points: 
  • Pursuant to the Contract, Mr. Jonathan Tegge, a member of Brio, will assume the role of Interim Chief Financial Officer for the Company effective December 12, 2022.
  • The firm provides outsourced financial management and financial reporting support to small and middle market entities.
  • Marcum will stand for appointment at the Company’s Annual General Meeting, currently scheduled for Thursday, December 15, 2022 (the “Meeting”).
  • Eric A. Adams, Chief Executive Officer of InMed, commented, "We are delighted to engage Marcum as the Company’s new auditors.

Carney Technology Acquisition Corp. II Announces Postponement of its Special Meeting of Stockholders to December 14, 2022 and That Trust Account Will Bear Interest and Will Not Be Decreased Due to Excise Tax

Retrieved on: 
Monday, December 12, 2022
Acquisition, Inflation, Annual report, Trust, Date, Person, Communication, Security (finance), Sale, Proxy statement, Interest on Lawyer Trust Accounts, Sponsor, Prospectus, Form 10-K, Extension, Risk, Business architecture, The Meeting, Proxy, Meeting, Auction, Eastern Time Zone

The record date for the Meeting to vote on the Extension Amendment remains the close of business on November 10, 2022 (the “Record Date”).

Key Points: 
  • The record date for the Meeting to vote on the Extension Amendment remains the close of business on November 10, 2022 (the “Record Date”).
  • Stockholders as of the Record Date can vote, even if they have subsequently sold their shares.
  • Additionally, if the Extension is implemented, the Company plans to maintain the remaining amount in its trust account (the “Trust Account”) in an interest bearing demand deposit account at a bank.
  • Interest on such deposit account is variable and currently expected to be approximately 3.0% per annum.

Rio2 Virtual AGM Reminder and Inaugural ESG Report

Retrieved on: 
Monday, December 12, 2022
RIO, BVL, Disclosure, Webcast, News, AGM, Risk, Legislation, Control, Library of Congress Control Number, EST, Shareholder, Special, SEDAR, Public expenditure, Proxy, Computershare, The Meeting, Annual, Mining, Meeting, Security (finance), Risk management, Economics, Social, Environment

Duly appointed proxyholders can participate in the Meeting by entering an invitation code provided by Computershare before the start of the Meeting.

Key Points: 
  • Duly appointed proxyholders can participate in the Meeting by entering an invitation code provided by Computershare before the start of the Meeting.
  • Rio2 recommends shareholders log into the webcast at least 10 minutes in advance of the virtual meeting start time to ensure connectivity.
  • Rio2 also announces the publication of its 2021 Inaugural ESG Report.
  • To learn more about Rio2 Limited, please visit: www.rio2.com or Rio2’s SEDAR profile at www.sedar.com .

H2O Innovation Announces Election of Board of Directors, Appointment of Auditor and Update on 3-Year Strategic Plan

Retrieved on: 
Wednesday, December 7, 2022
Rotman School of Management, Woman, SVKM's NMIMS, SP, Intellectual property, Clothing, Water, Disclosure, Ernst & Young, Sale, Calumet Specialty Products Partners, 3D, Engineering, Corporation, LL, Institute of Corporate Directors, EBITDA, H2O, Innovation, Montreal, University of Toronto, Workforce, Bar of Quebec, O&M, TSX, The Meeting, Food, WTS, University, Policy, Management, Pierre Lassonde
Key Points: 

    Omni-Lite Industries To Offer Virtual Attendance for Annual Meeting

    Retrieved on: 
    Tuesday, December 6, 2022
    Omni, OML, TSX Venture Exchange, Communication, Suite, News, Risk, Legislation, Transport, SEDAR, The Meeting, Eastern Time Zone, Risk management

    Except for statements of historical fact, this news release contains certain “forward-looking information” within the meaning of applicable securities law.

    Key Points: 
    • Except for statements of historical fact, this news release contains certain “forward-looking information” within the meaning of applicable securities law.
    • Forward-looking information is frequently characterized by words such as “plan”, “expect”, “project”, “intent”, “believe”, “anticipate”, “estimate” and other similar words, or statements that certain events or conditions “may” or “will” occur.
    • Forward-looking information in this press release includes, but is not limited to, the expectations and future performance of the Company and the timing, date and location of the Meeting.
    • Although we believe that the expectations reflected in the forward-looking information are reasonable, there can be no assurance that such expectations will prove to be correct.

    Sizzle Acquisition Corp. Announces Change of Date of Special Meeting of Stockholders to February 2023

    Retrieved on: 
    Friday, December 16, 2022
    Professional Services, Other Natural Resources, Mining, Minerals, Manufacturing, Natural Resources, Finance, Other Manufacturing, Lithium, Transfer, Tripura Merger Agreement, Acquisition, Virgin Islands, British Virgin Islands, United States Army Acquisition Corps, Sub, Regional Bell Operating Company, Public company, Investment, Mergers and acquisitions, Eastern Time Zone, Critical, Business architecture, The Meeting, Meeting, BVI, Sizzle, Pub, EUR

    Sizzle Acquisition Corp. (“Sizzle” or the “Company”) (Nasdaq: SZZL) announced today that its special meeting in lieu of annual meeting of stockholders (the “Meeting”) originally scheduled for Monday, December 19, 2022, is being postponed to a future to-be-determined date at the beginning of February 2023.

    Key Points: 
    • Sizzle Acquisition Corp. (“Sizzle” or the “Company”) (Nasdaq: SZZL) announced today that its special meeting in lieu of annual meeting of stockholders (the “Meeting”) originally scheduled for Monday, December 19, 2022, is being postponed to a future to-be-determined date at the beginning of February 2023.
    • Subject to its terms and conditions, the Merger Agreement provides that the Operating Company and Sizzle will become wholly-owned subsidiaries of PubCo, a newly formed holding company.
    • The reason for the Charter Extension is to give Sizzle additional time to consummate the Business Combination.
    • Readers are cautioned not to place undue reliance upon any forward-looking statements, which speak only as of the date made.