Corporate governance

Christine M. Lovly, MD, PhD, joins LUNGevity's Scientific Advisory Board

Retrieved on: 
Tuesday, April 28, 2020
Advisory board, Corporate governance

WASHINGTON, April 28, 2020 /PRNewswire/ -- LUNGevity Foundation, the nation's premier lung cancer-focused nonprofit organization, announced today that Christine M. Lovly, MD, PhD, has joined its Scientific Advisory Board.

Key Points: 
  • WASHINGTON, April 28, 2020 /PRNewswire/ -- LUNGevity Foundation, the nation's premier lung cancer-focused nonprofit organization, announced today that Christine M. Lovly, MD, PhD, has joined its Scientific Advisory Board.
  • "We are thrilled to have Dr. Lovly join LUNGevity's Scientific Advisory Board," said Andrea Ferris, president and CEO of LUNGevity Foundation.
  • The members of the Scientific Advisory Board represent the level of integrity and scientific standards that LUNGevity is striving for in all aspects of the Foundation.
  • LUNGevity is proud to welcome this exceptional physician and scientist to its Scientific Advisory Board.

TEGNA Urges Shareholders to Vote “FOR ALL” 12 Director Nominees on the GOLD Proxy Card TODAY

Retrieved on: 
Tuesday, April 28, 2020
Marketing, Entertainment, Advertising, Communications, TV and Radio, Public relations, Investor relations, Shareholders, SEC filings, Proxy statement, Statements, Proxy, Annual general meeting, Corporations, Corporate governance, Proxy voting

If you have already

Key Points: 
  • If you have already
    voted using a White proxy card, you can change your vote by using the enclosed GOLD proxy card to vote
    Only your latest-dated vote will count.
  • Certain statements in this communication may constitute forward-looking statements as defined in the Private Securities Litigation Reform Act of 1995.
  • TEGNA has filed a definitive proxy statement and form of GOLD proxy card with the SEC in connection with the solicitation of proxies for TEGNAs 2020 Annual Meeting of shareholders (the Proxy Statement and such meeting the 2020 Annual Meeting).
  • Details concerning the nominees of TEGNAs Board of Directors for election at the 2020 Annual Meeting are included in the Proxy Statement.

Notice of Change of Location of Annual Meeting of Shareholders to be Held on Thursday, May 14, 2020

Retrieved on: 
Monday, April 27, 2020
Shareholders, Annual general meeting, Meetings, Corporations, Articles, Corporate law, Business, Corporate governance

To vote at the annual meeting during the polling period, shareholders of record will be provided a link in the virtual meeting to cast their ballot online.

Key Points: 
  • To vote at the annual meeting during the polling period, shareholders of record will be provided a link in the virtual meeting to cast their ballot online.
  • A new control number must be issued to the shareholder for the shareholder to register for and attend the virtual annual meeting.
  • Once a new control number is issued, the shareholder may attend the virtual annual meeting using the instructions set forth above for shareholders of record.
  • Shareholders may submit questions in advance of the annual meeting by emailing [email protected] no later than May 12, 2020 at 5:00 p.m. (Houston time).

IGI Announces that the SEC has Declared its Registration Statement on Form F-1 Effective

Retrieved on: 
Monday, April 27, 2020
Insurance, Professional services, SEC filings, Stock market, Financial reporting, U.S. Securities and Exchange Commission, Financial markets, Security, Corporate governance, Financial economics

International General Insurance Holdings Ltd. (IGI or the Company) (NASDAQ: IGIC) today announced that its registration statement on Form F-1 was declared effective by the U.S. Securities and Exchange Commission (SEC) on April 27, 2020.

Key Points: 
  • International General Insurance Holdings Ltd. (IGI or the Company) (NASDAQ: IGIC) today announced that its registration statement on Form F-1 was declared effective by the U.S. Securities and Exchange Commission (SEC) on April 27, 2020.
  • Such declaration does not imply that the SEC has approved or opined on the merits of the offering.
  • The registration statement was filed in accordance with contractual arrangements related to IGIs recently completed business combination with Tiberius Acquisition Corporation which closed on March 17, 2020.
  • This filing can be found on IGIs website in the Investor Section under SEC Filings.

Salvatore M. Salibello Is Appointed to LICT Board of Directors and Will Serve as Chairman of the Audit Committee

Retrieved on: 
Monday, April 27, 2020
Mobile, Wireless, Technology, Other Technology, Accounting, Telecommunications, Professional services, Software, Networks, Internet, Other Professional Services, Board of directors, Committees, Corporate law, Business, Corporations, Articles, Audit committee, Auditing, Corporate governance, Chairperson

Salvatore M. Salibello has been appointed to the LICT Corporation Board of Directors and will serve as the Chairman of the Audit Committee.

Key Points: 
  • Salvatore M. Salibello has been appointed to the LICT Corporation Board of Directors and will serve as the Chairman of the Audit Committee.
  • Mr. Salibello also serves on numerous non-profit boards and is the Chairman of the Board of Directors of John Cabot University, an American university in Rome, Italy.
  • Mario J. Gabelli, Chairman and Chief Executive Officer of LICT, stated, "We are delighted that Mr. Salibello will be joining the LICT Board of Directors.
  • Sal brings a vast amount of experience to the LICT Board and will fill a key role as Chairman of the Audit Committee."

CBSET Partner CILcare Promotes Dr. Wahid Awad to Chief Business Officer and Elects Him to Board of Directors

Retrieved on: 
Monday, April 27, 2020
Science, Cardiology, Biotechnology, Research, Pharmaceutical, Health, Medical devices, Other Health, Chief business officer, Corporate governance, Leadership, Awad, Business

CBSET Inc., a not-for-profit translational research institute, announced today that its partner, CILcare , a leading CRO specializing in hearing disorders, has promoted Dr. Wahid Awad to Chief Business Officer (CBO); and, the company further announced that Dr. Awad has been elected to its Board of Directors.

Key Points: 
  • CBSET Inc., a not-for-profit translational research institute, announced today that its partner, CILcare , a leading CRO specializing in hearing disorders, has promoted Dr. Wahid Awad to Chief Business Officer (CBO); and, the company further announced that Dr. Awad has been elected to its Board of Directors.
  • As Chief Business Officer, Dr. Awad will continue to lead all avenues of CILcares global business operations.
  • In addition, as a member of its board of directors, he will be helping to establish long-term goals, strategies and plans for CILcare.
  • Dr. Awad is most deserving of this expanded responsibility at CILcare, said Michael Naimark, Director of Business Development at CBSET.

NHC Announces Virtual 2020 Annual Meeting of Shareholders

Retrieved on: 
Friday, April 24, 2020
General Health, Hospitals, Health, Shareholders, Corporations, Meetings, Corporate governance, Proxy, Articles, Corporate law, Annual general meeting, Business, Shareholder committee

National HealthCare Corporation (NYSE American: NHC ), announced today that due to public health concerns caused by the COVID-19 pandemic, the Company has decided that it will be hosting its 2020 annual shareholder meeting in a virtual only format.

Key Points: 
  • National HealthCare Corporation (NYSE American: NHC ), announced today that due to public health concerns caused by the COVID-19 pandemic, the Company has decided that it will be hosting its 2020 annual shareholder meeting in a virtual only format.
  • No shareholders or guests will be able to attend the annual meeting in person.
  • Shareholders of record on Friday, March 13, 2020, will be able to attend the virtual shareholder meeting by going to www.virtualshareholdermeeting.com/NHC2020 and entering the 16-digit control number found on your proxy card.
  • Voting will also be available for shareholders during the virtual shareholder meeting by clicking on "Vote Here".

Northisle Provides Update on Filing of Audited Financial Statements

Retrieved on: 
Friday, April 24, 2020
Financial statements, SEC filings, Consolidated financial statement, Corporate governance, Corporations

In accordance with the blanket relief, the company will delay the filing of its auditedannual financial statements for the year ended Dec. 31, 2019, the management's discussion and analysis (MD&A) for the corresponding period, and related management certifications of annual filings.

Key Points: 
  • In accordance with the blanket relief, the company will delay the filing of its auditedannual financial statements for the year ended Dec. 31, 2019, the management's discussion and analysis (MD&A) for the corresponding period, and related management certifications of annual filings.
  • The company intends to file these documents prior to mid-June under the terms of the 45-day extension announced by the B.C.
  • Other than as disclosed in the company's press releases, there have not been any material business developments since the date on which the company filed its interim consolidated financial statements for the three- and nine-month periods ended Sept. 30, 2019.
  • On behalf of Northisle Copper and Gold Inc.

United Bancorporation of Alabama, Inc. Change of Location to Virtual 2020 Annual Meeting of Shareholders

Retrieved on: 
Friday, April 24, 2020
Shareholders, Annual general meeting, Meetings, Company secretary, Corporations, Corporate governance, Law, Articles

In compliance with the State of Alabama's stay at home order, United Bancorporation will not hold an in-person meeting.

Key Points: 
  • In compliance with the State of Alabama's stay at home order, United Bancorporation will not hold an in-person meeting.
  • As described in the proxy materials for the Annual Meeting previously distributed, shareholders are entitled to participate and vote in the Annual Meeting if they were a shareholder as of the close of business on March 17, 2020.
  • To be admitted to the Virtual Meeting, shareholders of record must pre-register for the event.
  • Please contact Tina Brooks, VP, Corporate Secretary at [email protected] or Brian Bruley, Executive Assistant to CEO, at [email protected] to complete your pre-registration.

Revolution Lighting Announces Proposed Settlement and Settlement Hearing

Retrieved on: 
Friday, April 24, 2020
Corporate law, Civil law, Class action, Corporate governance, Business, Articles, Accountability

The Settlement consists of the adoption by Revolution of certain corporate governance reforms.

Key Points: 
  • The Settlement consists of the adoption by Revolution of certain corporate governance reforms.
  • The Actions are not class actions and no individual stockholder has the right to receive any direct recovery from the Settlement.
  • The Settlement, if approved by the Court, will fully and finally resolve the issues raised in the Actions.
  • Stockholders cannot ask the Court to order a different settlement; the Court can only approve or reject the Settlement.