Meeting

FG Acquisition Corp. Announces Proposed Acquisition of Strong/MDI Screen Systems, Inc. and launch of Saltire Holdings, Ltd.

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Venerdì, Maggio 3, 2024

TORONTO, May 03, 2024 (GLOBE NEWSWIRE) -- FG Acquisition Corp. (TSX: FGAA.U, FGAA.WT.U) (“FGAC” or the “Corporation”), a special purpose acquisition company, and Strong Global Entertainment, Inc. (NYSE: SGE) (“Strong Global”) are pleased to announce the proposed acquisition (the “MDI Acquisition”) of Strong/MDI Screen Systems, Inc. (“MDI”) by FGAC, pursuant to an acquisition agreement (the “Acquisition Agreement”) dated May 3, 2024 between FGAC, Strong Global, MDI, FGAC Investors LLC and CG Investments VII Inc (together with FGAC Investors LLC, the “Sponsors”). The MDI Acquisition, together with the launch of FGAC’s new investment platform, will constitute FGAC’s qualifying acquisition.

Key Points: 
  • The MDI Acquisition, together with the launch of FGAC’s new investment platform, will constitute FGAC’s qualifying acquisition.
  • In connection with the closing of the MDI Acquisition (“Closing”), the Corporation intends to rename itself Saltire Holdings, Ltd. (“Saltire”).
  • This platform will aim to benefit both business owners and investors seeking a differentiated long-term platform”, commented Andrew Clark, proposed Chief Executive Officer of Saltire Partners, Inc.
  • In connection with the proposed Qualifying Acquisition, the Corporation will call a special meeting of the shareholders of the Corporation (the “Meeting”).

Aegis Brands Reports Voting Results of 2024 Annual Meeting of Shareholders

Retrieved on: 
Venerdì, Maggio 3, 2024

The resolution approving fixing the number of Directors at seven was approved by the affirmative vote of 99.90% of the votes represented at the Meeting.

Key Points: 
  • The resolution approving fixing the number of Directors at seven was approved by the affirmative vote of 99.90% of the votes represented at the Meeting.
  • The resolution approving the empowerment and authorization of the Directors to fix the number of Directors to be elected at annual meetings within the minimum and maximum number of directors provided for in the articles of arrangement of the Corporation was approved by the affirmative vote of 96.33% of the votes represented at the Meeting.
  • The resolution approving Baker Tilly WM LLP as the Corporation's auditor was approved by the affirmative vote of 99.92% of the votes represented at the Meeting.

FDB to Explore the Pharmacist's Role in Fitting a Patient's Genes to a Drug at NCPDP Annual Conference

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Giovedì, Maggio 2, 2024

SOUTH SAN FRANCISCO, Calif., May 2, 2024 /PRNewswire/ -- Pharmacist leaders from FDB (First Databank, Inc.) will enlighten attendees at the NCPDP 2024 Annual Technology & Business Conference about one of the fastest growing and most promising new areas of precision medicine: pharmacogenomics (PGx). They will explore how standardized procedures, which can help drive a cohesive and consistent approach to PGx testing, and implementation of established and emerging technologies can better integrate pharmacists into the process of leveraging PGx data to improve prescribing decisions.

Key Points: 

SOUTH SAN FRANCISCO, Calif., May 2, 2024 /PRNewswire/ -- Pharmacist leaders from FDB (First Databank, Inc.) will enlighten attendees at the NCPDP 2024 Annual Technology & Business Conference

Viewpoint and Five-Star AudioVisual Collaborate to Explore the Evolution of the Audio Visual Industry & Event Production

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Mercoledì, Maggio 1, 2024

MIAMI, May 1, 2024 /PRNewswire-PRWeb/ -- In an exciting collaboration, the acclaimed television show "Viewpoint," hosted by the renowned Dennis Quaid, has teamed up with Five-Star AudioVisual to produce a captivating new episode that delves into the dynamic evolution of the audio visual industry and event production. The episode, filmed in September of 2023, offers an insightful look into the ever-changing landscape of boutique event services.

Key Points: 
  • Viewing audiences can anticipate an engaging and educational exploration of the evolution of the audio visual industry and event production.
  • The partnership between "Viewpoint" and Five-Star AudioVisual brings together two industry leaders, combining the expertise of the show's production team with Five-Star AudioVisual's deep knowledge of audio visual technologies and event production solutions.
  • - Robert Tippin
    The features interviews from Five-Star, offering their organization's unique insights into the evolution of audio visual technology and its profound impact on event production.
  • Viewing audiences can anticipate an engaging and educational exploration of the evolution of the audio visual industry and event production.

CHEMISTREE ANNOUNCES RESULTS FROM ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

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Martedì, Aprile 30, 2024

VANCOUVER, BC, April 30, 2024 /PRNewswire/ - Chemistree Technology Inc. (CSE: CHM) (US OTC: CHMJF) (the "Company" or "Chemistree"), announces the results of matters voted on at the Company's annual general and special meeting of shareholders (the "Meeting") held earlier today.

Key Points: 
  • VANCOUVER, BC, April 30, 2024 /PRNewswire/ - Chemistree Technology Inc. (CSE: CHM) (US OTC: CHMJF) (the "Company" or "Chemistree"), announces the results of matters voted on at the Company's annual general and special meeting of shareholders (the "Meeting") held earlier today.
  • All of the nominees for election as directors of the Company listed in the Company's information circular dated April 1, 2024, were elected for the ensuing year.
  • Douglas E. Ford, Karl Kottmeier, Adam B. Ho and Robin Gamley were all elected as directors of the Company.
  • Additional voting results from the Meeting include: (i) the shareholders approved the appointment of Davidson & Company LLP as auditor of the Company for the ensuing year and authorized the directors of the Company to fix their remuneration; (ii) the shareholders did not approve setting the number of directors of the Company at four (4); (iii) the shareholders did not approve the ordinary resolution ratifying and approving the unallocated options under the Company's 10% rolling stock option plan; and (iv) the shareholders did not approve a special resolution authorizing the directors to consolidate the common shares of the Company on the basis of one (1) new post-consolidation common share for every one hundred (100) currently outstanding common shares.

Flex LNG - Annual General Meeting 2024

Retrieved on: 
Martedì, Aprile 30, 2024

HAMILTON, Bermuda, April 30, 2024 /PRNewswire/ -- FLEX LNG LTD. (the "Company") advises that the 2024 Annual General Meeting of the Shareholders of the Company was held on April 29, 2024 at 12:00 hrs, at Hamilton Princess and Beach Club, 76 Pitts Bay Road, Hamilton HMCX, Bermuda The audited consolidated financial statements for the Company for the year ended December 31, 2023 were presented to the Meeting.

Key Points: 
  • HAMILTON, Bermuda, April 30, 2024 /PRNewswire/ -- FLEX LNG LTD. (the "Company") advises that the 2024 Annual General Meeting of the Shareholders of the Company was held on April 29, 2024 at 12:00 hrs, at Hamilton Princess and Beach Club, 76 Pitts Bay Road, Hamilton HMCX, Bermuda The audited consolidated financial statements for the Company for the year ended December 31, 2023 were presented to the Meeting.
  • In addition, the following resolutions were passed:
    To set the maximum number of Directors to be not more than eight.
  • To re-appoint Ernst & Young AS of Oslo, Norway, as auditor and to authorize the Directors to determine their remuneration.
  • To approve remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$500,000 for the year ended December 31, 2024.

ITALIAN EXHIBITION GROUP: TOP MANAGEMENT RECONFIRMED: MAURIZIO RENZO ERMETI PRESIDENT, CORRADO ARTURO PERABONI CEO

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Lunedì, Aprile 29, 2024

RIMINI, Italy, April 29, 2024 /PRNewswire/ -- Held today, the Ordinary and Extraordinary Shareholders' Meeting of Italian Exhibition Group S.p.A., Italy's market leader in the organisation of international trade show events and listed on Euronext Milan, a regulated market organised and managed by Borsa Italiana S.p.A, approved the Financial Statements as at 31 December 2023 and appointed the new Board of Directors, which met after the Shareholders' Meeting: reconfirmed as President and Chief Executive Officer respectively were Maurizio Renzo Ermeti and Corrado Arturo Peraboni with Gian Luca Brasini as Executive Director.

Key Points: 
  • RIMINI, Italy, April 29, 2024 /PRNewswire/ -- Held today, the Ordinary and Extraordinary Shareholders' Meeting of Italian Exhibition Group S.p.A., Italy's market leader in the organisation of international trade show events and listed on Euronext Milan, a regulated market organised and managed by Borsa Italiana S.p.A, approved the Financial Statements as at 31 December 2023 and appointed the new Board of Directors, which met after the Shareholders' Meeting: reconfirmed as President and Chief Executive Officer respectively were Maurizio Renzo Ermeti and Corrado Arturo Peraboni with Gian Luca Brasini as Executive Director.
  • The Shareholders' Meeting approved the Financial Statements as of 31 December 2023 with a profit of EUR 14,160,861.
  • Italian Exhibition Group S.p.A., a joint stock company listed on Euronext Milan, a regulated market organised and managed by Borsa Italiana S.p.A., has, with its facilities in Rimini and Vicenza, achieved national leadership over the years in the organisation of trade shows and conferences.
  • The development of activities abroad – also through joint-ventures with global or local organisers, in the United States, United Arab Emirates, Saudi Arabia, China, Mexico, Germany, Singapore, Brazil, for example – now sees the company positioned among the top European operators in the sector.

ITALIAN EXHIBITION GROUP: TOP MANAGEMENT RECONFIRMED: MAURIZIO RENZO ERMETI PRESIDENT, CORRADO ARTURO PERABONI CEO

Retrieved on: 
Lunedì, Aprile 29, 2024

RIMINI, Italy, April 29, 2024 /PRNewswire/ -- Held today, the Ordinary and Extraordinary Shareholders' Meeting of Italian Exhibition Group S.p.A., Italy's market leader in the organisation of international trade show events and listed on Euronext Milan, a regulated market organised and managed by Borsa Italiana S.p.A, approved the Financial Statements as at 31 December 2023 and appointed the new Board of Directors, which met after the Shareholders' Meeting: reconfirmed as President and Chief Executive Officer respectively were Maurizio Renzo Ermeti and Corrado Arturo Peraboni with Gian Luca Brasini as Executive Director.

Key Points: 
  • RIMINI, Italy, April 29, 2024 /PRNewswire/ -- Held today, the Ordinary and Extraordinary Shareholders' Meeting of Italian Exhibition Group S.p.A., Italy's market leader in the organisation of international trade show events and listed on Euronext Milan, a regulated market organised and managed by Borsa Italiana S.p.A, approved the Financial Statements as at 31 December 2023 and appointed the new Board of Directors, which met after the Shareholders' Meeting: reconfirmed as President and Chief Executive Officer respectively were Maurizio Renzo Ermeti and Corrado Arturo Peraboni with Gian Luca Brasini as Executive Director.
  • The Shareholders' Meeting approved the Financial Statements as of 31 December 2023 with a profit of EUR 14,160,861.
  • Italian Exhibition Group S.p.A., a joint stock company listed on Euronext Milan, a regulated market organised and managed by Borsa Italiana S.p.A., has, with its facilities in Rimini and Vicenza, achieved national leadership over the years in the organisation of trade shows and conferences.
  • The development of activities abroad – also through joint-ventures with global or local organisers, in the United States, United Arab Emirates, Saudi Arabia, China, Mexico, Germany, Singapore, Brazil, for example – now sees the company positioned among the top European operators in the sector.

Charlotte's Web to Host Virtual Annual General & Special Meeting of Shareholders on June 13, 2024

Retrieved on: 
Lunedì, Aprile 29, 2024

LOUISVILLE, Colo., April 29, 2024 /PRNewswire/ - (TSX: CWEB) (OTCQX: CWBHF) Charlotte's Web Holdings, Inc. ("Charlotte's Web" or the "Company"), the leading provider of hemp-derived CBD wellness products, announces details of its upcoming 2024 Annual General and Special Meeting of Shareholders (the "Meeting") on June 13, 2024.

Key Points: 
  • LOUISVILLE, Colo., April 29, 2024 /PRNewswire/ - (TSX: CWEB) (OTCQX: CWBHF) Charlotte's Web Holdings, Inc. ("Charlotte's Web" or the "Company"), the leading provider of hemp-derived CBD wellness products, announces details of its upcoming 2024 Annual General and Special Meeting of Shareholders (the "Meeting") on June 13, 2024.
  • Shareholders of record as of the close of business on April 15, 2024, and duly appointed proxy holder, are eligible to vote at the Meeting.
  • Alicia Morga, who joined the Board in December, 2022 and serves on the Audit Committee and the Compensation Committee.
  • "The Company extends special recognition to John Held for his six years of devotion to Charlotte's Web as its Chairperson.

SOUTHWEST AIRLINES EXTENDS FLIGHT SCHEDULE THROUGH MARCH 5, 2025

Retrieved on: 
Venerdì, Aprile 26, 2024

DALLAS, April 26, 2024 /PRNewswire/ -- Southwest Airlines Co. (NYSE: LUV) has extended its flight schedule through March 5, 2025, to allow Customers to plan and book travel well into the new year. The carrier's full flight schedule is available at Southwest.com.

Key Points: 
  • DALLAS, April 26, 2024 /PRNewswire/ -- Southwest Airlines Co. (NYSE: LUV) has extended its flight schedule through March 5, 2025, to allow Customers to plan and book travel well into the new year.
  • The carrier's full flight schedule is available at Southwest.com .
  • "I want to thank our Teams that worked across the organization to better serve our Customers by giving them even more to love about Southwest."
  • For the first time in its history, Southwest Airlines® is offering an industry-standard time horizon in its bookable flight schedule, offering 300+ days of travel as part of a strategic shift to further align with travelers' expectations.