Committees

MaxCyte Announces Pricing of Upsized Offering and Approval to List on the Nasdaq Global Select Market

Retrieved on: 
Friday, July 30, 2021

The closing of the Offering is expected to occur on August 3, 2021, subject to customary closing conditions.

Key Points: 
  • The closing of the Offering is expected to occur on August 3, 2021, subject to customary closing conditions.
  • Cowen, Stifel and William Blair are acting as joint book-running managers for the Offering and as representatives of the underwriters for the Offering.
  • In connection with the Offering, MaxCyte has adopted amended and restated Bylaws (the "Bylaws"), which will take effect immediately before the closing of the Offering.
  • A copy of the Bylaws will be publicly filed and made available to both Nasdaq and AIM shareholders upon closing of the Offering.

TrustBIX Inc. Announces Results of Its Annual General and Special Meeting of Shareholders

Retrieved on: 
Wednesday, July 28, 2021

Edmonton, Alberta--(Newsfile Corp. - July 28, 2021) - TrustBIX Inc. (TSXV: TBIX) ("TrustBIX" or the "Company") is pleased to announce that the Company held its Annual General and Special Meeting (the "Meeting") via webcast on July 28, 2021.

Key Points: 
  • Edmonton, Alberta--(Newsfile Corp. - July 28, 2021) - TrustBIX Inc. (TSXV: TBIX) ("TrustBIX" or the "Company") is pleased to announce that the Company held its Annual General and Special Meeting (the "Meeting") via webcast on July 28, 2021.
  • All matters to be acted upon, as set out in the Company's Notice of Meeting and Management Information Circular dated June 23, 2021, were approved by shareholders at the Meeting.
  • The directors and management of TrustBIX thank all shareholders for their participation in the Meeting and for their continuing support.
  • TrustBIX Inc.'s focus is to create a world where we trust more, waste less and reward sustainable behaviour.

ITA - Italia Trasporto Aereo Shareholders’ Meeting Approves Capital Increase of € 700 Million

Retrieved on: 
Wednesday, July 28, 2021

ROME, July 28, 2021 (GLOBE NEWSWIRE) -- The Shareholders' Meeting of ITA, which met today, approved a capital increase of 700 million,as proposed by the Board of Directors of the company.

Key Points: 
  • ROME, July 28, 2021 (GLOBE NEWSWIRE) -- The Shareholders' Meeting of ITA, which met today, approved a capital increase of 700 million,as proposed by the Board of Directors of the company.
  • Today's resolution follows the approval, by the Board of Directors onJuly 15th, of the 2021-2025 Business Plan lines and the completion of the ongoing approval process by the European Commission on the basis of the "Comfort Letter" issued by the Commission on the sameJuly 15th.
  • The Chairman of ITA, Alfredo Altavilla, said: Today is another important milestone in the process that will see the start of operations of the new airline onOctober 15th.
  • Withthe just approved capital increase, the public shareholder confirms the solidity of the project from a private investor's point of view.

Lucid Announces Addition of Kimberly Jabal to Board of Directors

Retrieved on: 
Wednesday, July 28, 2021

SOUTH JORDAN, Utah, July 28, 2021 /PRNewswire/ -- Lucid , the leading provider of visual collaboration software, announced today that KimberlyJabal has joined the company's board of directors.

Key Points: 
  • SOUTH JORDAN, Utah, July 28, 2021 /PRNewswire/ -- Lucid , the leading provider of visual collaboration software, announced today that KimberlyJabal has joined the company's board of directors.
  • Prior to Unity, Jabal led the finance organizations of Weebly and Path as CFO.
  • She currently serves on the board of FedEx and is a member of its audit and information technology oversight committees, and was previously a board and audit committee member at SVB Financial Group.
  • Lucid offers the only visual collaboration suite that helps teams see and build the future from idea to reality.

Surge Copper Announces Nomination of Richard Colterjohn and John Dorward to the Board of Directors

Retrieved on: 
Wednesday, July 28, 2021

VANCOUVER, BC, July 28, 2021 /PRNewswire/ -Surge Copper Corp. (TSXV: SURG) (OTCQX: SRGXF) (Frankfurt: G6D2) ("Surge" or the "Company")is pleased to announce that as part of its ongoing board renewal initiative, the Board of Directors has approved the nomination of Richard Colterjohn and John Dorward to be elected to the Board of Directors at the upcoming Annual General Meeting of shareholders on September 22, 2021.

Key Points: 
  • VANCOUVER, BC, July 28, 2021 /PRNewswire/ -Surge Copper Corp. (TSXV: SURG) (OTCQX: SRGXF) (Frankfurt: G6D2) ("Surge" or the "Company")is pleased to announce that as part of its ongoing board renewal initiative, the Board of Directors has approved the nomination of Richard Colterjohn and John Dorward to be elected to the Board of Directors at the upcoming Annual General Meeting of shareholders on September 22, 2021.
  • Leif Nilsson, CEO and Director, commented: "We are delighted to be nominating Richard and John to join the board of Surge.
  • Richard Colterjohn has served as Managing Partner of Glencoban Capital Management Inc., a merchant banking firm, since 2002.
  • He has over 25 years of involvement in the mining sector, as an investment banker, director, and operator.

Surge Copper Announces Nomination of Richard Colterjohn and John Dorward to the Board of Directors

Retrieved on: 
Wednesday, July 28, 2021

VANCOUVER, BC, July 28, 2021 /PRNewswire/ -- Surge Copper Corp. (TSXV: SURG) (OTCQX: SRGXF) (Frankfurt: G6D2) ("Surge" or the "Company")is pleased to announce that as part of its ongoing board renewal initiative, the Board of Directors has approved the nomination of Richard Colterjohn and John Dorward to be elected to the Board of Directors at the upcoming Annual General Meeting of shareholders on September 22, 2021.

Key Points: 
  • VANCOUVER, BC, July 28, 2021 /PRNewswire/ -- Surge Copper Corp. (TSXV: SURG) (OTCQX: SRGXF) (Frankfurt: G6D2) ("Surge" or the "Company")is pleased to announce that as part of its ongoing board renewal initiative, the Board of Directors has approved the nomination of Richard Colterjohn and John Dorward to be elected to the Board of Directors at the upcoming Annual General Meeting of shareholders on September 22, 2021.
  • Leif Nilsson, CEO and Director, commented: "We are delighted to be nominating Richard and John to join the board of Surge.
  • Richard Colterjohn has served as Managing Partner of Glencoban Capital Management Inc., a merchant banking firm, since 2002.
  • He has over 25 years of involvement in the mining sector, as an investment banker, director, and operator.

Renalytix Appoints Ann Berman to its Board of Directors

Retrieved on: 
Wednesday, July 28, 2021

NEW YORK and SALT LAKE CITY, July 28, 2021 (GLOBE NEWSWIRE) -- Renalytix plc (NASDAQ: RNLX) (LSE: RENX) today announced the appointment of Ann E. Berman to its board of directors.

Key Points: 
  • NEW YORK and SALT LAKE CITY, July 28, 2021 (GLOBE NEWSWIRE) -- Renalytix plc (NASDAQ: RNLX) (LSE: RENX) today announced the appointment of Ann E. Berman to its board of directors.
  • Ms. Berman currently serves on the board of directors and as a member of the audit committee of Loews Corporation (NYSE: L), a $14.5 billion market capitalization company with subsidiaries that include CNA Financial.
  • We are delighted to have a professional of Anns capabilities on board as Renalytix enters into a substantial growth phase, said Christopher Mills, interim chairman, Renalytix.
  • Ms. Berman commented, Renalytix is doing important and exciting work in improving the care and treatment of kidney disease.

EnGold Announces Results of Its Annual General and Special Meeting

Retrieved on: 
Tuesday, July 27, 2021

Vancouver, British Columbia--(Newsfile Corp. - July 27, 2021) - David H. Brett, President & CEO, EnGold Mines Ltd. (TSXV: EGM) ("EnGold" or the "Company"), is pleased to announce that the Company held its Annual General and Special Meeting (the "Meeting") on July 26, 2021.

Key Points: 
  • Vancouver, British Columbia--(Newsfile Corp. - July 27, 2021) - David H. Brett, President & CEO, EnGold Mines Ltd. (TSXV: EGM) ("EnGold" or the "Company"), is pleased to announce that the Company held its Annual General and Special Meeting (the "Meeting") on July 26, 2021.
  • All of the matters submitted to the Company's shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated June 21, 2021, were approved by shareholders at the Meeting.
  • The Company excluded the shareholder votes from Anton Novak regarding the resolutions approving the creation of the Control Person.
  • The Company would like to thank its shareholders for their participation in the Meeting and to welcome new director, Anton Novak, to the board of directors of the Company.

Kirby Corporation Announces New Director of the Board Shawn D. Williams

Retrieved on: 
Tuesday, July 27, 2021

HOUSTON, July 27, 2021 (GLOBE NEWSWIRE) -- Kirby Corporation ("Kirby") (NYSE: KEX) today announced the appointment of Shawn D. Williams as a new independent member of the Kirby Board of Directors effective July 27, 2021.

Key Points: 
  • HOUSTON, July 27, 2021 (GLOBE NEWSWIRE) -- Kirby Corporation ("Kirby") (NYSE: KEX) today announced the appointment of Shawn D. Williams as a new independent member of the Kirby Board of Directors effective July 27, 2021.
  • Mr. Williams has an extensive background in the chemicals industry with professional and board experience, and Kirby is pleased to welcome him to its Board of Directors.
  • Prior to his appointment as Acting Chief Executive Officer, Mr. Williams was Chairman of the Board of Managers and also a member of the Audit Committee and Compensation Committee.
  • David Grzebinski, Kirbys President and Chief Executive Officer, commented, "We are pleased to welcome Shawn Williams to the Board of Directors at Kirby.

Nancy Altobello Appointed to Board of Directors of Amphenol Corporation

Retrieved on: 
Tuesday, July 27, 2021

Amphenol Corporation (NYSE: APH) today announced that Nancy Altobello has been appointed to Amphenols board of directors.

Key Points: 
  • Amphenol Corporation (NYSE: APH) today announced that Nancy Altobello has been appointed to Amphenols board of directors.
  • Ms. Altobello brings more than three decades of global audit and talent management experience to the Amphenol board.
  • Nancy brings a wealth of experience to Amphenol and we are excited to welcome her to Amphenols board of directors, said R. Adam Norwitt, Amphenols CEO.
  • I have tremendous respect for Martin, Adam and the other board members, and I am honored to be joining the Amphenol board.