Shareholder Meeting

Pan American Silver to Announce First Quarter 2024 Unaudited Results and Host Annual General and Special Meeting of Shareholders on May 8

Retrieved on:

Tuesday, April 9, 2024

Mining, Minerals, Natural Resources, Shareholder Meeting, Form, Webcast, Special, Burrard Street, Pan-American

The live webcast, presentation slides and the report for the first quarter of 2024 will be available at https://www.panamericansilver.com/invest/events-and-presentations/ .

Key Points:

The live webcast, presentation slides and the report for the first quarter of 2024 will be available at https://www.panamericansilver.com/invest/events-and-presentations/ .
Pan American is scheduled to hold its Shareholders Meeting at 3:00 pm PT on Wednesday, May 8, 2024 at 1200 Waterfront Centre, 200 Burrard Street, Vancouver, British Columbia, Canada.
The Management Information Circular, Notice of Annual General and Special Meeting of Shareholders, Form of Proxy and other proxy-related materials for the Shareholders Meeting are available at https://panamericansilver.com/invest/financial-reports-and-filings/ .
The Shareholders Meeting will not be webcast.

KARORA RESOURCES ANNOUNCES MERGER TRANSACTION WITH WESTGOLD RESOURCES

Retrieved on:

Monday, April 8, 2024

TORONTO, April 7, 2024 /CNW/ - Karora Resources Inc. (TSX: KRR) (OTCQX: KRRGF) ("Karora") and Westgold Resources Limited (ASX: WGX) (OTCQX: WGXRF) ("Westgold") have agreed to combine in a merger pursuant to which Westgold will acquire 100% of the issued and outstanding common shares of Karora ("Karora Shares") by way of a statutory plan of arrangement under the Canada Business Corporations Act ("CBCA") ("Transaction").

Key Points:

TORONTO, April 7, 2024 /CNW/ - Karora Resources Inc. (TSX: KRR) (OTCQX: KRRGF) ("Karora") and Westgold Resources Limited (ASX: WGX) (OTCQX: WGXRF) ("Westgold") have agreed to combine in a merger pursuant to which Westgold will acquire 100% of the issued and outstanding common shares of Karora ("Karora Shares") by way of a statutory plan of arrangement under the Canada Business Corporations Act ("CBCA") ("Transaction").
Karora shareholders will receive 2.5241 Westgold fully paid ordinary shares ("Westgold Shares"), A$0.68 (C$0.611) in cash and 0.30 of a share in a new company to be spun-out from Karora ("SpinCo") for each Karora Share held at the closing of the Transaction ("Offer Consideration").
Upon completion of the Transaction, existing Westgold and Karora shareholders will own approximately 50.1% and 49.9% of Enlarged Westgold, respectively.
The Transaction has been unanimously approved by the boards of directors of Westgold and Karora, and Karora's board of directors unanimously recommends that Karora shareholders vote in favour of the Transaction.

Sodexo confirms the Pluxee spin-off following its Shareholders Meeting of January 30, 2024

Retrieved on:

Tuesday, January 30, 2024

Shareholder, Euronext Paris, Trust, Quorum, Growth, Shareholder Meeting, Management

With the approval of the distribution in kind of Pluxee shares to Sodexo shareholders during this Shareholders Meeting, Sodexo is making a major strategic step forward, and confirms the spin-off and listing of Pluxee on February 1, 2024.

Key Points:

With the approval of the distribution in kind of Pluxee shares to Sodexo shareholders during this Shareholders Meeting, Sodexo is making a major strategic step forward, and confirms the spin-off and listing of Pluxee on February 1, 2024.
Sodexo held a Shareholders Meeting on Tuesday, January 30, 2024, chaired by Sophie Bellon, Chairwoman of the Board of Directors and Chief Executive Officer of Sodexo.
Delivery of the Pluxee shares to shareholders is scheduled for February 5, 2024.
The Shareholders Meeting was broadcast live and the replay will be available very soon, in French and English, as well as the detailed results of the votes, on sodexo.com, in the "Investors – Shareholders – Shareholders Meetings" section.

Madryn Asset Management Demands SomaLogic’s Board Address Repeated, Unprecedented Adjournments of Tainted Special Meeting

Retrieved on:

Thursday, January 4, 2024

Asset Management, Professional Services, Finance, SomaLogic, Special, Shareholder Meeting

Madryn sent the Board of Directors a legal letter earlier today and asked that all documents relevant to the Transaction be retained as it evaluates its legal options.

Key Points:

Madryn sent the Board of Directors a legal letter earlier today and asked that all documents relevant to the Transaction be retained as it evaluates its legal options.
Madryn calls on SomaLogic to finally hold the Special Meeting after hours of delay.
Madryn directly asked the Company the following questions in the submission box within the virtual Shareholder Meeting and via email:
Why has SomaLogic adjourned the Special Meeting multiple times?
Madryn believes it is clear that this Board of Directors is not treating shareholders equitably and has opened itself up to liability.

Spring Valley Acquisition Corp. II Announces Monthly Contribution to Trust Account in Connection With Proposed Extension

Retrieved on:

Tuesday, January 2, 2024

Finance, Consulting, Professional Services, Small Business, Legal, Shareholder, Eastern Time Zone, Government, Sponsor, Extension, Shareholder Meeting, Promissory note, IPO, Security (finance)

In exchange for such Contributions, the Sponsor will receive the Promissory Note from the Company in the amount of the total Contributions.

Key Points:

In exchange for such Contributions, the Sponsor will receive the Promissory Note from the Company in the amount of the total Contributions.
The Promissory Note is expected to be settled in cash at the closing of the Company’s initial business combination.
The funds in the Company’s trust account remain invested in U.S. government treasury obligations with a maturity of 185 days or less or in money market funds investing solely in U.S. government treasury obligations.
As of December 29, 2023, after giving effect to the Class B Conversion, there will be 1 Class B ordinary share outstanding.

ILUS Completes Acquisition and Provides Dividend, Merger and Subsidiary Update

Retrieved on:

Friday, December 29, 2023

Replay Solutions, Sale, Acquisition, Emergency, S-1, Mining, ERT, Exchange, Growth, Mergers and acquisitions, OTC, Security (finance), Shareholder Meeting

An update is provided on several matters of importance for Shareholders including the acquisition, an associated dividend for ILUS Shareholders, merger agreement negotiations, subsidiaries, and financing.

Key Points:

An update is provided on several matters of importance for Shareholders including the acquisition, an associated dividend for ILUS Shareholders, merger agreement negotiations, subsidiaries, and financing.
Following ERT’s acquisition of Emergency Response assets from ILUS, it intends to pay a special equity dividend to ILUS Shareholders and ERT has appointed its own legal counsel with whom it is finalizing the matter.
The structure of the dividend is such that following its intended payment to ILUS Shareholders, ILUS will retain its controlling interest in ERT.
Having been approached, the ILUS management team is currently in discussions regarding a merger with a NASDAQ listed company.

Denali Capital Acquisition Corp. Announces Postponement of Extraordinary General Meeting From Thursday, January 4, 2024 to Tuesday, January 9, 2024

Retrieved on:

Friday, December 29, 2023

Shareholder Meeting, Postponement, Post office box, Madison Avenue, Shareholder, Eastern Time Zone, DECA

There is no change to the physical location, the record date, the purpose or any of the proposals to be acted upon at the Shareholder Meeting.

Key Points:

There is no change to the physical location, the record date, the purpose or any of the proposals to be acted upon at the Shareholder Meeting.
Shareholders may also now attend the Shareholder Meeting virtually, as further described below.
As a result of the Postponement, the Shareholder Meeting will now be held at 9:00 AM, Eastern Time, on January 9, 2024.
Shareholders will be able to attend the Shareholder Meeting online, vote their shares and submit any questions during the Shareholder Meeting by visiting www.virtualshareholdermeeting.com/DECA2024SM .

Sodexo releases Pluxee’s financial statements and announces intended listing date of February 1, 2024

Retrieved on:

Tuesday, December 19, 2023

Capital market, Outline, Euronext Paris, Fiscal, HQ, Bank statement, APM, ROP, Market, Prospectus, Webcast, Finance, Comment, Shareholder Meeting

Sodexo releases today Pluxee’s 3-year audited combined financial statements through a new financial reporting framework including Alternative Performance Measures (APM).

Key Points:

Sodexo releases today Pluxee’s 3-year audited combined financial statements through a new financial reporting framework including Alternative Performance Measures (APM).
Key evolutions of Pluxee’s financial reporting framework are as below:
Interest income generated on Pluxee’s own cash, i.e.
The detailed impact on Pluxee’s Fiscal 2021, 2022 and 2023 financial statements and alternative performance measures are provided in the presentation published alongside this announcement.
Sodexo will host a conference call on December 19, 2023, at 9.00 a.m. (Paris time),
8.00 a.m. (London time) to comment on the evolutions to Pluxee’s financial reporting.

Sodexo: Combined Shareholders Meeting of December 15, 2023

Retrieved on:

Friday, December 15, 2023

Quorum, Trust, Woman, Fiscal, Competition, Food, Boulogne-Billancourt, Shareholder, Shareholder Meeting, Management

Sodexo's Annual Shareholders Meeting was held on Friday, December 15, 2023 at the Seine Musicale auditorium in Boulogne-Billancourt, chaired by Sophie Bellon, Chairwoman of the Board of Directors and Chief Executive Officer of Sodexo.

Key Points:

Sodexo's Annual Shareholders Meeting was held on Friday, December 15, 2023 at the Seine Musicale auditorium in Boulogne-Billancourt, chaired by Sophie Bellon, Chairwoman of the Board of Directors and Chief Executive Officer of Sodexo.
Quorum was established at 85.79% and 3,247 shareholders were present, represented or voted by correspondence.
During the meeting following the Shareholders Meeting, the Board of Directors decided to renew Sophie Bellon in her functions as Chairwoman and Chief Executive Officer, Luc Messier remaining Lead Independent Director.
I would also like to thank our shareholders for their trust and support.”
The Shareholders Meeting was broadcast live and the replay will be available very soon, in French and English, as well as the detailed results of the votes, on sodexo.com, in the "Investors – Shareholders – Shareholders Meetings" section.

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

Retrieved on:

Tuesday, November 28, 2023

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.