Proxy voting

Afya Limited (the "Company") Notice of Annual General Meeting of the Company

Retrieved on: 
Monday, June 28, 2021

IF YOU HAVE EXECUTED A STANDING PROXY, YOUR STANDING PROXY WILL BE VOTED AS INDICATED IN NOTE 2 BELOW, UNLESS YOU ATTEND THE AGM IN PERSON OR SEND IN A SPECIFIC PROXY.

Key Points: 
  • IF YOU HAVE EXECUTED A STANDING PROXY, YOUR STANDING PROXY WILL BE VOTED AS INDICATED IN NOTE 2 BELOW, UNLESS YOU ATTEND THE AGM IN PERSON OR SEND IN A SPECIFIC PROXY.
  • A proxy need not be a shareholder of the Company.
  • A shareholder entitled to attend and vote at the AGM is entitled to appoint one or more proxies to attend and vote in his/her stead.
  • Returning the completed form of proxy will not preclude you from attending the AGM and voting in person if you so wish.

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

Retrieved on: 
Monday, June 28, 2021

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.

Tiziana Life Sciences plc (the "Company") Result of Annual General Meeting

Retrieved on: 
Friday, June 25, 2021

LONDON, June 25, 2021 (GLOBE NEWSWIRE) -- At the Annual General Meeting of the Company held at 10.00 a.m. on 25June 2021, all of the resolutions were duly passed.

Key Points: 
  • LONDON, June 25, 2021 (GLOBE NEWSWIRE) -- At the Annual General Meeting of the Company held at 10.00 a.m. on 25June 2021, all of the resolutions were duly passed.
  • The results of the proxy voting will be available shortly on the Company's website, https://ir.tizianalifesciences.com/shareholder-services/annual-general-m... .
  • The Company also confirms that it has re-activated its strategic plan to redomicile to Bermuda; shareholders will receive further information in due course.
  • Foralumab is the only second generation fully human anti-CD3 monoclonal antibody in clinical development in the world.

DIGITAL ALLY, INC. TO ADJOURN ANNUAL MEETING OF STOCKHOLDERS

Retrieved on: 
Tuesday, June 22, 2021

The Company has announced such adjournment at the originally scheduled Annual Meeting.

Key Points: 
  • The Company has announced such adjournment at the originally scheduled Annual Meeting.
  • The record date for the Annual Meeting remains April 23, 2021.
  • Stockholders who have sold their shares but were a holder of record at the close of business on April 23, 2021, the record date for the Annual Meeting, remain entitled to vote.
  • The Company encourages its stockholders who have already voted against any of the proposals in the Definitive Proxy Statement for the Annual Meeting (the Proxy Statement) to please reconsider voting.

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

Retrieved on: 
Tuesday, June 22, 2021

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.

Forum Merger III Corporation and Electric Last Mile, Inc. Remind Stockholders to Vote to Approve Business Combination

Retrieved on: 
Monday, June 21, 2021

The Special Meeting to approve the pending business combination is scheduled for June 24, 2021.

Key Points: 
  • The Special Meeting to approve the pending business combination is scheduled for June 24, 2021.
  • In connection with the business combination, Forum filed a definitive proxy statement with the U.S. Securities and Exchange Commission (SEC).
  • The definitive proxy statement for the business combination was mailed to stockholders of Forum as the Record Date.
  • Forum and its directors and executive officers may be considered participants in the solicitation of proxies with respect to the business combination.

Teligent, Inc. Announces Adjournment of Annual Meeting of Stockholders

Retrieved on: 
Friday, June 18, 2021

The Company is adjourning the meeting in order to solicit additional votes to meet the requirements for approval of the proposals presented.

Key Points: 
  • The Company is adjourning the meeting in order to solicit additional votes to meet the requirements for approval of the proposals presented.
  • Stockholders will be able to attend the rescheduled Annual Meeting virtually by visiting www.virtualshareholdermeeting.com/TLGT2021 .
  • The record date for determining stockholders eligible to vote on the proposals at the Annual Meeting remains May 17, 2021.
  • On September 9, 2020, the Company filed a definitive proxy statement with the SEC in connection with the Special Meeting.

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

Retrieved on: 
Thursday, June 17, 2021

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.

Forum Merger III Corporation and Electric Last Mile, Inc. Remind Stockholders to Vote to Approve Business Combination

Retrieved on: 
Thursday, June 17, 2021

The Special Meeting to approve the pending business combination is scheduled for June 24, 2021.

Key Points: 
  • The Special Meeting to approve the pending business combination is scheduled for June 24, 2021.
  • In connection with the business combination, Forum filed a definitive proxy statement with the U.S. Securities and Exchange Commission (SEC).
  • The definitive proxy statement for the business combination was mailed to stockholders of Forum as the Record Date.
  • Forum and its directors and executive officers may be considered participants in the solicitation of proxies with respect to the business combination.

Wall Financial Corporation - Election of Directors at AGM

Retrieved on: 
Tuesday, June 15, 2021

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: