Proxy

RNWK INVESTOR ALERT: Bronstein, Gewirtz & Grossman LLC Announces that RealNetworks, Inc. Investors with Substantial Losses Have Opportunity to Lead Class Action Lawsuit!

Retrieved on: 
Tuesday, March 26, 2024

Such investors are encouraged to join this case by visiting the firm’s site: bgandg.com/RNWK .

Key Points: 
  • Such investors are encouraged to join this case by visiting the firm’s site: bgandg.com/RNWK .
  • Plaintiff’s claims arise in connection with the acquisition of the Company by Glaser and Glaser’s investment entities Greater Heights LLC and Greater Heights Acquisition LLC.
  • or his Law Clerk and Client Relations Manager, Yael Nathanson of Bronstein, Gewirtz & Grossman, LLC at 332-239-2660.
  • Bronstein, Gewirtz & Grossman, LLC is a nationally recognized firm that represents investors in securities fraud class actions and shareholder derivative suits.

argenx Announces Annual General Meeting of Shareholders on May 7, 2024

Retrieved on: 
Tuesday, March 26, 2024

The shareholders and all other persons with meeting rights are invited to attend the Annual General Meeting of shareholders.

Key Points: 
  • The shareholders and all other persons with meeting rights are invited to attend the Annual General Meeting of shareholders.
  • The company’s annual report for the financial year ended December 31, 2023 is now available on its website www.argenx.com/investors/financial-reports .
  • The full agenda for the meeting as well as all ancillary documents relevant for the meeting are available via the argenx website and are also available for inspection at the argenx offices.
  • argenx would like to encourage shareholders to use the voting by (electronic) proxy option as referred to in the convocation.

SoFi Schedules 2024 Annual Meeting of Stockholders

Retrieved on: 
Monday, April 8, 2024

SoFi Technologies, Inc. (NASDAQ: SOFI), the digital personal finance company, today announced plans to host its 2024 Annual Meeting of stockholders (the “2024 Annual Meeting”) on Tuesday, May 21, 2024, at 7:00 a.m., Pacific Time (10:00 a.m. Eastern Time).

Key Points: 
  • SoFi Technologies, Inc. (NASDAQ: SOFI), the digital personal finance company, today announced plans to host its 2024 Annual Meeting of stockholders (the “2024 Annual Meeting”) on Tuesday, May 21, 2024, at 7:00 a.m., Pacific Time (10:00 a.m. Eastern Time).
  • To participate in the virtual 2024 Annual Meeting, visit www.virtualshareholdermeeting.com/SOFI2024 and enter the 16-digit or 12-digit control number provided with your proxy materials.
  • Stockholders may submit questions that are relevant to the proposals outlined in our proxy in advance of the 2024 Annual Meeting as well as live during the 2024 Annual Meeting.
  • A live audio webcast of the 2024 Annual Meeting will also be available at www.investors.sofi.com under Events & Presentations.

Notice of Annual General Meeting in Starbreeze AB (publ)

Retrieved on: 
Tuesday, April 9, 2024

556551-8932, are given notice of the Annual General Meeting to be held on Wednesday 15 May 2024 at 13.00 CEST in Styrelserummet, Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden.

Key Points: 
  • 556551-8932, are given notice of the Annual General Meeting to be held on Wednesday 15 May 2024 at 13.00 CEST in Styrelserummet, Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden.
  • The Board of Directors has decided that shareholders shall be able to exercise their voting rights at the Annual General Meeting also by postal voting.
  • A) Anyone wishing to attend the meeting room in person or through a representative must:
    be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Monday 6 May 2024, and
    give notice of participation no later than on Wednesday 8 May 2024 to the address Starbreeze AB, "Annual General Meeting 2024", c/o Euroclear Sweden AB, P.O.
  • Completed and signed forms for postal voting can be sent by mail to Starbreeze AB, "Annual General Meeting 2024", c/o Euroclear Sweden AB, P.O.

SC2 Inc. Announces Offer to Purchase Common Shares of Sherritt International Corporation

Retrieved on: 
Tuesday, April 9, 2024

CALGARY, AB, April 8, 2024 /CNW/ - SC2 Inc. ("SC2") is pleased to announce an offer (the "Offer") to purchase up to 21,621,621 common shares of Sherritt International Corporation (TSX: S) ("Sherritt") at a price of $0.37 per common share (the "Purchase Price"), payable in cash.

Key Points: 
  • CALGARY, AB, April 8, 2024 /CNW/ - SC2 Inc. ("SC2") is pleased to announce an offer (the "Offer") to purchase up to 21,621,621 common shares of Sherritt International Corporation (TSX: S) ("Sherritt") at a price of $0.37 per common share (the "Purchase Price"), payable in cash.
  • If the Offer is withdrawn by SC2, SC2 shall cause all common shares delivered pursuant to the Offer to be returned to the shareholders.
  • Full details of the Offer are included in the Letters, including complete instructions for the tendering and delivery of common shares to SC2.
  • Deposited common shares may be withdrawn at any time prior to the time they are taken up by SC2.

Notice to extraordinary general meeting in Scibase Holding AB (publ)

Retrieved on: 
Monday, April 8, 2024

The resolution under item 7 is conditional upon that the general meeting also resolves in accordance with item 8 below.

Key Points: 
  • The resolution under item 7 is conditional upon that the general meeting also resolves in accordance with item 8 below.
  • The board of directors proposes that the extraordinary general meeting resolves on the following amendments to Sections 4-5 of the articles of association.
  • The board of directors proposes that the extraordinary general meeting resolves on the following amendments to Sections 4-5 of the articles of association.
  • SciBase Holding AB (publ) has corporate registration number 556773-4768 and its registered office is in Stockholm.

ATHA Energy Announces 92 Energy Obtains Shareholder Approval for Transaction

Retrieved on: 
Monday, March 25, 2024

VANCOUVER, British Columbia, March 25, 2024 (GLOBE NEWSWIRE) -- ATHA Energy Corp. (TSXV: SASK) (FRA: X5U) (OTCQB: SASKF) (“ATHA”) is pleased to announce that shareholders (“92 Energy Shareholders”) of 92 Energy Limited (ASX: 92E) (“92 Energy”) have voted in favour of the previously announced Australian scheme (the “Scheme”) involving ATHA and 92 Energy at 92 Energy’s meeting of 92 Energy Shareholders.

Key Points: 
  • VANCOUVER, British Columbia, March 25, 2024 (GLOBE NEWSWIRE) -- ATHA Energy Corp. (TSXV: SASK) (FRA: X5U) (OTCQB: SASKF) (“ATHA”) is pleased to announce that shareholders (“92 Energy Shareholders”) of 92 Energy Limited (ASX: 92E) (“92 Energy”) have voted in favour of the previously announced Australian scheme (the “Scheme”) involving ATHA and 92 Energy at 92 Energy’s meeting of 92 Energy Shareholders.
  • 99.65% of the votes cast by 92 Energy Shareholders were in favour of the Scheme; and
    94.62% of 92 Energy Shareholders present and voting (in person or by proxy, attorney or corporate representative) voted in favour of the Scheme.
  • Although 92 Energy Shareholder approval has been obtained, the Scheme remains subject to a number of customary conditions detailed in the amended and restated scheme implementation deed dated January 25, 2024, between ATHA and 92 Energy, including, without limitation, final approval of the Federal Court of Australia, final approval of the TSX Venture Exchange (the “TSXV”), and other customary closing conditions.
  • For additional information on the Scheme, please refer to ATHA’s news releases dated December 7, 2023, and January 25, 2024.

Blackwells Capital: Nelson Peltz is Not the Change Disney’s Board Needs

Retrieved on: 
Monday, March 25, 2024

NEW YORK, March 25, 2024 (GLOBE NEWSWIRE) -- Blackwells Capital, LLC (“Blackwells”), a shareholder of The Walt Disney Company (“Disney” or the “Company”) (NYSE:DIS), today released a letter to fellow Disney shareholders in connection with the Company’s Annual Meeting of Stockholders to be held on April 3, 2024, available here, at www.TheFutureOfDisney.com, and reproduced in full below:

Key Points: 
  • The Board needs directors who are independent and who will guide management into the future and contribute relevant skills and experience.
  • Blackwells and its three nominees have identified certain governance failings at Disney that they believe can be corrected by adding to the Board the talents and capabilities that Blackwells’ nominees offer.
  • The Board does not need nominees driven by personal grievances or animus towards management, as we believe Trian Partners’ (“Trian”) nominees Nelson Peltz and Jay Rasulo are.
  • Disney Shareholders – Please vote your proxy today on the GREEN universal proxy card “FOR” each of the Blackwells nominees and the Blackwells proposal.

Turtle Creek Asset Management Releases Open Letter to Gildan Board Calling on it to Hold the Annual Meeting Without Delay

Retrieved on: 
Monday, March 25, 2024

TORONTO, March 25, 2024 (GLOBE NEWSWIRE) --  Turtle Creek Asset Management Inc. (“Turtle Creek”), a Canadian independent investment management firm with a 25-year history and a decade-long shareholder of Gildan Activewear Inc. (GIL: TSX and NYSE) (“Gildan” or the “Company”), today issued an open letter to the board of directors (the “Board”) of Gildan.

Key Points: 
  • This Board does not have a mandate, nor the confidence of Gildan shareholders, to run a process that could result in the sale of Gildan.
  • The Board’s outrageous and unprecedented actions to date, in the face of massive shareholder opposition are wholly-disqualifying.
  • Turtle Creek believes that the process led by the Special Committee is yet another attempt by the Board to evade accountability for its actions.
  • For over 25 years, Turtle Creek has done the hard work of analyzing and valuing the companies in which we invest.

TMT Acquisition Corp Announces Adjournment of Extraordinary General Meeting of Shareholders

Retrieved on: 
Friday, March 22, 2024

New York, New York, March 22, 2024 (GLOBE NEWSWIRE) -- TMT Acquisition Corp (Nasdaq: TMTCU, TMTC, and TMTCR) (the “Company”) announced today that the Company’s Extraordinary General Meeting of Shareholders (the “Extraordinary General Meeting”) was convened on March 22, 2024 at 1:00 p.m. Eastern Time and adjourned in order to solicit additional votes on the matters listed in the notice of extraordinary general meeting and the proxy statement.

Key Points: 
  • New York, New York, March 22, 2024 (GLOBE NEWSWIRE) -- TMT Acquisition Corp (Nasdaq: TMTCU, TMTC, and TMTCR) (the “Company”) announced today that the Company’s Extraordinary General Meeting of Shareholders (the “Extraordinary General Meeting”) was convened on March 22, 2024 at 1:00 p.m. Eastern Time and adjourned in order to solicit additional votes on the matters listed in the notice of extraordinary general meeting and the proxy statement.
  • The Extraordinary General Meeting has been adjourned to March 28, 2024 at 2:00 p.m. Eastern Time and will continue to be held virtually.
  • Only shareholders of record, as of the record date, February 22, 2024 (the “Record Date”), are entitled to vote at the Extraordinary General Meeting, either in person or by proxy.
  • Proxies previously submitted in respect of the Extraordinary General Meeting will be voted at the adjourned Extraordinary General Meeting unless properly revoked, and shareholders who have previously submitted a proxy or otherwise voted need not take any further action.