Parliamentary procedure

CIIG Merger Corp. Announces Registration Statement in Connection With Its Proposed Business Combination With Arrival S.à r.l. Has Been Declared Effective and Sets the Record Date and Meeting Date for the Special Meeting of Stockholders

Retrieved on: 
Monday, March 1, 2021
Automotive, Other Automotive, Automotive Manufacturing, Technology, Manufacturing, Other Technology, Alternative Vehicles, Fuels, Parliamentary procedure, SEC filings, Proxy, Articles, Meeting, Prospectus, Minutes, Documents, Human communication, CIIG Merger Corp., Arrival

333-251339) (as amended, the Registration Statement), which includes a definitive proxy statement/prospectus in connection with CIIGs special meeting of stockholders (the Special Meeting) to consider the previously announced proposed business combination (the Business Combination) with Arrival S. r.l.

Key Points: 
  • 333-251339) (as amended, the Registration Statement), which includes a definitive proxy statement/prospectus in connection with CIIGs special meeting of stockholders (the Special Meeting) to consider the previously announced proposed business combination (the Business Combination) with Arrival S. r.l.
  • Additionally, CIIG today announced that it has set a record date of February 16, 2021 (the Record Date) and a meeting date of March 19, 2021 for its Special Meeting.
  • CIIG recommends that stockholders wishing to vote at the Special Meeting log in at least 15 minutes before the Special Meeting starts.
  • Neither Arrival Group, Arrival nor CIIG gives any assurance that either Arrival Group, Arrival or CIIG will achieve its expectations.

Fox Factory Holding Corp. Announces the Retirement of Larry L. Enterline as Executive Chair and the Appointment of Dudley Mendenhall to Independent Chair of the Board

Retrieved on: 
Thursday, February 25, 2021
Articles, Committees, Corporate law, Business, Chairperson, Parliamentary procedure, Board of directors, Audit committee

The Board appointed Dudley Mendenhall, who currently serves as the Lead Independent Director and Chair of the Audit Committee, to succeed Mr. Enterline as the Chair of the Board, effective April 2, 2021.

Key Points: 
  • The Board appointed Dudley Mendenhall, who currently serves as the Lead Independent Director and Chair of the Audit Committee, to succeed Mr. Enterline as the Chair of the Board, effective April 2, 2021.
  • Mr. Mendenhall previously served as Chairman of the Board from July 2017 to June 2019.
  • Mr. Enterline served as the Executive Chair of the Board since June 2019, before which he served as the Chief Executive Officer of FOX for eight years.
  • Mr. Enterline also guided FOX through the transition from a private to a publicly traded company in 2013.

AvalonBay Communities, Inc. Announces Retirement of H. Jay Sarles from Board of Directors and Nomination of Christopher Howard and Nnenna Lynch

Retrieved on: 
Thursday, February 25, 2021
Residential Building & Real Estate, Commercial Building & Real Estate, Construction & Property, REIT, Articles, Corporate law, Committees, Parliamentary procedure, Board of directors, Business law, Audit committee, Committee, Corporate governance, Sarles, Chairperson

During his tenure on the Board, Mr. Sarles has, at various times, served as the Lead Independent Director and as the Chair of the Nominating and Corporate Governance and Audit Committees of the Board.

Key Points: 
  • During his tenure on the Board, Mr. Sarles has, at various times, served as the Lead Independent Director and as the Chair of the Nominating and Corporate Governance and Audit Committees of the Board.
  • The Board has nominated all current directors other than Mr. Sarles for re-election at the 2021 Annual Meeting of Stockholders.
  • The Board also announced that it has nominated for election, at the Companys May 20, 2021 Annual Meeting of Stockholders, Christopher B. Howard and Nnenna Lynch.
  • He has prior experience in other leadership positions in higher education as well as experience in the military and private sectors.

Sphere 3D Receives Letter of Reprimand from NASDAQ

Retrieved on: 
Tuesday, February 23, 2021
Majority, Parliamentary procedure, Political terminology, Quorum, Connexions, Organizations, Articles

The Company's bylaws required a quorum of at least 25%, instead of the 33 1/3% threshold required for a domestic issuer by the Quorum Rule.

Key Points: 
  • The Company's bylaws required a quorum of at least 25%, instead of the 33 1/3% threshold required for a domestic issuer by the Quorum Rule.
  • This oversight and rule violation was caused by the fact that the Company no longer qualified as a foreign private issuer during 2018, 2019 and 2020.
  • Sphere 3D Corp. (NASDAQ: ANY) has a portfolio of brands, including HVE ConneXions, UCX ConneXions, and SnapServer dedicated to helping customers achieve their IT goals.
  • For more information on Sphere 3D please visit www.sphere3d.com .

Besra Gold Inc: Announces Adjournment of Noteholder Meeting to Friday February 26th, 2021 at 2:00pm ET

Retrieved on: 
Sunday, February 21, 2021
Elections, Parliamentary procedure, Voting, Proxy, Online games, Club Penguin, Video gaming, Video games

The Company will hold the adjourned Meeting in a virtual only format via live webcast online.

Key Points: 
  • The Company will hold the adjourned Meeting in a virtual only format via live webcast online.
  • Details regarding participation at the Meeting are set out in the Management Information Circular.
  • Follow the interactive voice recording instructions to vote), or
    vote at the virtual meeting on February 26, 2021, at 2:00 p.m. (Toronto time).
  • Any Registered Noteholder who wishes to vote and has not received their form of proxy should contact the Company.

DGAP-News: Media and Games Invest plc: Notice and Agenda of Extraordinary General Meeting

Retrieved on: 
Friday, February 19, 2021
Meetings, Shareholders, Articles, Parliamentary procedure, Companies, Organizations, Corporate law, United Kingdom company law, Annual general meeting, Societas Europaea, Extraordinary general meeting, Mass meeting, Media and Games Invest plc

Media and Games Invest plc: Notice and Agenda of Extraordinary General Meeting

Key Points: 
  • Media and Games Invest plc: Notice and Agenda of Extraordinary General Meeting
    The issuer is solely responsible for the content of this announcement.
  • - A shareholder is also entitled to appoint one or more proxies to attend the Meeting (i.e.
  • from the date of the Meeting until the end of the Company's 2022 Annual General Meeting.
  • The Board therefore proposes that the Meeting adopts the following Extraordinary Resolutions:
    (1) That the Company be converted to a Societas Europaea.

Louisiana Achievement Charter Academies Notice of a Regular Meeting of the Board of Directors

Retrieved on: 
Tuesday, February 16, 2021
Training, Consumer, Preschool, Other Education, State, Local, Continuing, Public policy, University, Primary, Secondary, Education, Parenting, Children, Public policy, Government, Educational institutions, Majority, Parliamentary procedure, Political terminology, Quorum, Academy, Teleconference, Education in the United Kingdom, Articles

Notice is hereby given that a special meeting of the Board of Directors of Louisiana Achievement Charter Academies at 11 a.m. on Monday, February 22, 2021 by video/teleconference.

Key Points: 
  • Notice is hereby given that a special meeting of the Board of Directors of Louisiana Achievement Charter Academies at 11 a.m. on Monday, February 22, 2021 by video/teleconference.
  • 302 of the 2020 Legislative Session, Louisiana Achievement Charter Academies, certifies that it must conduct the meeting scheduled for February 22, 2021 via video conference/conference call or the Board will otherwise be unable to operate due to quorum requirements.
  • Matters that if they are delayed will cause curtailment of vital public services or severe economic dislocation and hardship.
  • Board meetings shall be held in this manner during the pendency of this emergency.

CloudBreak Discovery Corp. to Adjourn Annual General and Special Meeting

Retrieved on: 
Thursday, January 28, 2021
Parliamentary procedure, Adjournment, Meeting, Provinces and territories of Canada, Vancouver, Pender, BRITISH COLUMBIA, Motion, Geography of Canada, Subdivisions of Canada

Vancouver, British Columbia--(Newsfile Corp. - January 28, 2021) - CloudBreak Discovery Corp. ("CloudBreak" or the "Company") today announces that it intends to adjourn its Annual General and Special Meeting of shareholders (the "Meeting") currently scheduled for Friday, January 29, 2021 at 10:00 a.m., to Thursday, February 18, 2021 at 10:00 a.m.

Key Points: 
  • Vancouver, British Columbia--(Newsfile Corp. - January 28, 2021) - CloudBreak Discovery Corp. ("CloudBreak" or the "Company") today announces that it intends to adjourn its Annual General and Special Meeting of shareholders (the "Meeting") currently scheduled for Friday, January 29, 2021 at 10:00 a.m., to Thursday, February 18, 2021 at 10:00 a.m.
  • The place of the Meeting will not change, and the adjourned Meeting will be held at #890 - 1140 West Pender Street in Vancouver, British Columbia.
  • Other than a motion to adjourn the Meeting, there will be no voting or other matters conducted at the Meeting on January 29.
  • The Company will issue further news releases respecting the Meeting and the business to be conducted at the Meeting as and when warranted.

GENFIT: Sweeping approval of OCEANEs buyback and amendments of terms

Retrieved on: 
Monday, January 25, 2021
Majority, Parliamentary procedure, Political terminology, Quorum, Convertible bond, Articles

The repurchased OCEANEs will be canceled by the Company.

Key Points: 
  • The repurchased OCEANEs will be canceled by the Company.
  • As a result, GENFIT will cancel approximately 50% of its convertible bond debt, equalling approximately 85.7 million, by spending only 47.48 million for the buyback.
  • All resolutions were adopted with a majority of more than 98.5% of votes, as per the Board of Directors recommendations.
  • 4,310,607 OCEANEs were recorded out of a total of 6,081,081 OCEANEs, corresponding to a quorum of 70.88%.

PJSC RusHydro: Agenda of the Board of Directors meeting on January 29, 2021

Retrieved on: 
Friday, January 22, 2021
Articles, Parliamentary procedure, Committees, Corporate law, OTC Markets Group, Agenda, Board of directors, Meeting

PJSC RusHydro: Agenda of the Board of Directors meeting on January 29, 2021

Key Points: 
  • PJSC RusHydro: Agenda of the Board of Directors meeting on January 29, 2021
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Agenda of the Board of Directors meeting on January 29, 2021
    January 22, Moscow, Russia.
  • PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on January 29, 2021.
  • The information on decisionsof the Board of Directors will be made available in compliance with regulatory requirements.