Proxy voting

Wall Financial Corporation - Election of Directors at AGM

Tuesday, June 15, 2021 - 8:24pm

VANCOUVER, BC, June 15, 2021 /CNW/ - Wall Financial Corporation (the "Company") hereby announces the voting results from its annual general meeting of shareholders held on June 14, 2021 in Vancouver, British Columbia (the "AGM").

Key Points: 
  • VANCOUVER, BC, June 15, 2021 /CNW/ - Wall Financial Corporation (the "Company") hereby announces the voting results from its annual general meeting of shareholders held on June 14, 2021 in Vancouver, British Columbia (the "AGM").
  • A total of 8,366,427 were represented at the meeting, being 25.78% of the Company's issued and outstanding common shares.
  • Shareholders voted in favour of all matters brought before the AGM including setting the number of directors at five, the appointment of auditors for the ensuing year and the authorization of the directors to fix the remuneration payable to the auditors and the election of management's nominees as directors.
  • Detailed results of the proxy votes for the election of directors are provided below:

GeoPark Announces Availability of Proxy Materials for the Upcoming Annual General Meeting to Be Held on July 15, 2021

Monday, June 14, 2021 - 11:32pm

The Company recommends shareholders to vote and submit their proxy in advance of the AGM by one of the methods described in the proxy materials, including the possibility of voting by mailing, online or by phone.

Key Points: 
  • The Company recommends shareholders to vote and submit their proxy in advance of the AGM by one of the methods described in the proxy materials, including the possibility of voting by mailing, online or by phone.
  • Information on how to vote and other general proxy matters are available in the proxy statement mailed to shareholders on June 14, 2021, available on the Company's website and at www.sec.gov .
  • The Board nominated the following directors for election at the upcoming AGM on July 15, 2021:
    Please refer to the proxy materials for detailed information on background and expertise of directors for election at the upcoming AGM.
  • Forward-looking statements are based on managements beliefs and assumptions, and on information currently available to the management.

TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Friday, June 11, 2021 - 4:02pm

In case of proxy voting according to Sec.

Key Points: 
  • In case of proxy voting according to Sec.
  • 34 para.
  • 3 WpHG
    (only in case of attribution of voting rights in accordance with Sec.
  • 34 para.

Cypherpunk Holdings Inc. Reminds Shareholders to Vote Before the Proxy Voting Deadline for the Upcoming June 16, 2021 Annual Meeting of Shareholders

Thursday, June 10, 2021 - 1:39pm

Shareholders are reminded to vote prior to the proxy voting deadline of 10:00 a.m. (Eastern Time) on June 14, 2021

Key Points: 
  • Cypherpunk shareholders are encouraged to read the management information circular in connection with the Meeting in detail and cast their votes prior to the proxy voting deadline.
  • A copy of the management information circular and other meeting materials can be found under Cypherpunk's profile on SEDAR at www.sedar.com .
  • PLEASE VOTE TODAY
    To ensure that your shares will be voted at the Meeting, shareholders are encouraged to vote online in advance of the proxy cut-off of 10:00 a.m. (Eastern Time) on June 14, 2021.
  • Registered and beneficial shareholders can vote online as follows:
    Registered Holders: Vote online at www.voteproxyonline.com using the control number located on the form of proxy.

TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Wednesday, June 9, 2021 - 4:06pm

In case of proxy voting according to Sec.

Key Points: 
  • In case of proxy voting according to Sec.
  • 34 para.
  • 3 WpHG
    (only in case of attribution of voting rights in accordance with Sec.
  • 34 para.

Tuscan Holdings Corp. Files Revised Preliminary Proxy Statement, Sets Record Date for Stockholders Eligible to Vote on Business Combination

Tuesday, June 8, 2021 - 12:00pm

The Company set the close of business on June 21, 2021 as the record date for the determination of stockholders eligible to vote at its special meeting of stockholders (the Special Meeting).

Key Points: 
  • The Company set the close of business on June 21, 2021 as the record date for the determination of stockholders eligible to vote at its special meeting of stockholders (the Special Meeting).
  • Only stockholders who hold Tuscan shares on June 21, 2021 will be eligible to vote at the Special Meeting.
  • The revised preliminary proxy statement is subject to SEC review and stockholders are not required to take any action at this time.
  • Once final, a definitive proxy statement will be mailed together with a proxy card to Tuscan Holdings stockholders who hold shares on June 21, 2021.

TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Tuesday, June 8, 2021 - 9:00am

In case of proxy voting according to Sec.

Key Points: 
  • In case of proxy voting according to Sec.
  • 34 para.
  • 3 WpHG
    (only in case of attribution of voting rights in accordance with Sec.
  • 34 para.

Leading Independent Proxy Advisory Firms ISS and Glass Lewis Recommend Dynacor Shareholders Vote for All Proposed Resolutions at the Upcoming Annual Meeting of Shareholders

Friday, June 4, 2021 - 6:00pm

The Meeting will take place 1, Place Ville Marie, 40th Floor, Montral, Qubec, H3B 4M4 and via live webcast at https://lavery.zoom.us/j/62888814122 .

Key Points: 
  • The Meeting will take place 1, Place Ville Marie, 40th Floor, Montral, Qubec, H3B 4M4 and via live webcast at https://lavery.zoom.us/j/62888814122 .
  • The Corporation strongly encourages shareholders to vote by proxy in advance of the Meeting and not to attend in person.
  • The Board of Directors recommends that shareholders vote FOR all of the proposed resolutions.
  • Please submit your vote well in advance of the proxy voting deadline at 10:00 a.m. (Eastern Daylight Time) on June 15, 2021.

TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Friday, June 4, 2021 - 3:04pm

In case of proxy voting according to Sec.

Key Points: 
  • In case of proxy voting according to Sec.
  • 34 para.
  • 3 WpHG
    (only in case of attribution of voting rights in accordance with Sec.
  • 34 para.

AMC Entertainment Holdings, Inc. Files Preliminary Proxy Statement, Voting to Begin June 16, 2021

Thursday, June 3, 2021 - 10:25pm

AMC Entertainment Holdings, Inc. (NYSE: AMC) (AMC or the Company), today filed a preliminary proxy statement with the U.S. Securities and Exchange Commission (SEC) in connection with the Companys 2021 Annual Meeting of Stockholders (Annual Meeting) scheduled for July 29, 2021.

Key Points: 
  • AMC Entertainment Holdings, Inc. (NYSE: AMC) (AMC or the Company), today filed a preliminary proxy statement with the U.S. Securities and Exchange Commission (SEC) in connection with the Companys 2021 Annual Meeting of Stockholders (Annual Meeting) scheduled for July 29, 2021.
  • The preliminary proxy statement, which is subject to SEC review, includes the following important proposals:
    The AMC Board recommends a vote in favor of each proposal.
  • The specific details and rationale for the recommend vote are described within the preliminary proxy statement.
  • A final proxy statement is expected to be filed with the SEC and distributed to shareholders on or about June 16, 2021.