Adjournment

Lydall Announces September 14, 2021 Special Meeting Results

Retrieved on: 
Tuesday, September 14, 2021

Although Proposal 3 was approved, the adjournment of the Special Meeting was not necessary because Lydalls stockholders approved Proposal 1.

Key Points: 
  • Although Proposal 3 was approved, the adjournment of the Special Meeting was not necessary because Lydalls stockholders approved Proposal 1.
  • Accordingly, actual results may differ materially from those contemplated by these forward-looking statements.
  • Lydall delivers value-added engineered materials and specialty filtration solutions that promote a cleaner, safer, and quieter world.
  • Lydall is a registered trademark of Lydall, Inc. in the U.S. and other countries.

ErosSTX Provides Update about its UK Retail Bond Amendments

Retrieved on: 
Friday, September 3, 2021

Eros STX Global Corporation (NYSE: ESGC) (ErosSTX or the Company) is providing an update on the previously announced proposed amendments to its 50 million ($69 million) 6.50% UK retail bonds that mature on October 15, 2021 (the UK Retail Bonds).

Key Points: 
  • Eros STX Global Corporation (NYSE: ESGC) (ErosSTX or the Company) is providing an update on the previously announced proposed amendments to its 50 million ($69 million) 6.50% UK retail bonds that mature on October 15, 2021 (the UK Retail Bonds).
  • The bondholder meeting (the Initial Meeting) was held today and was adjourned for lack of quorum until September 20, 2021 (the Adjourned Meeting).
  • For the proposal to pass, at least 75% of the votes cast must be in favor.
  • Based on the vote results submitted to date, the Company currently expects to satisfy the quorum requirement and pass the proposed amendments at the Adjourned Meeting.

BC Craft Supply Co. Provides Update

Retrieved on: 
Friday, August 27, 2021

About BC Craft Supply Co. Ltd.

Key Points: 
  • About BC Craft Supply Co. Ltd.
    BC Craft Supply Co. Ltd. is a diversified wellness company advancing cannabinoid and psychedelic innovation and psychotherapy.
  • The Company offers a reimagined vision for craft markets through collaboration, expertise, and adaptation.
  • BC Craft works with local artists cross-sector and remains fervently committed to keeping the art, technique, and purity of their pursuit.
  • Except as required by law, CRFT assumes no obligation to update the forward-looking statements of beliefs, opinions, projections, or other factors, should they change, except as required by law.

ISS Recommends Shareholders of Monmouth Real Estate Investment Corp. Vote “AGAINST” Proposed Equity Commonwealth Transaction

Retrieved on: 
Saturday, August 7, 2021

In its report, ISS recommends Monmouth Real Estate Investment Corp. (NYSE:MNR) (Monmouth or MNR) shareholders vote AGAINST Monmouths proposed transaction with Equity Commonwealth (EQC), which is scheduled to be voted on at a special meeting of Monmouth shareholders on August 24, 2021.

Key Points: 
  • In its report, ISS recommends Monmouth Real Estate Investment Corp. (NYSE:MNR) (Monmouth or MNR) shareholders vote AGAINST Monmouths proposed transaction with Equity Commonwealth (EQC), which is scheduled to be voted on at a special meeting of Monmouth shareholders on August 24, 2021.
  • We are pleased ISS recognizes that the value and uncertain upside of Monmouths proposed transaction with EQC renders it inferior to the Starwood offer.
  • This recommendation is an important step toward ensuring that Monmouth shareholders can receive maximum, certain value from our superior offer.
  • The full text of Starwoods letter to the Monmouth Board is incorporated below:
    Today, Institutional Shareholder Services (ISS) recommended that shareholders of Monmouth Real Estate Investment Corporation (Monmouth) vote against the proposed merger with Equity Commonwealth (EQC) at the special meeting of Monmouth shareholders scheduled for August 24, 2021 (the Special Meeting).

Starwood Capital Group Affiliate Responds to Monmouth Presentation on Proposed Equity Commonwealth Transaction

Retrieved on: 
Thursday, August 5, 2021

The full text of the letter is below:

Key Points: 
  • The full text of the letter is below:
    Dear Shareholders of Monmouth Real Estate Investment Corporation,
    On August 3, 2021, Monmouth filed an investor presentation defending its proposed merger with EQC.
  • The Monmouth presentation is inconsistent with the dates referenced to highlight transaction metrics.
  • Starwood also sent a letter to Monmouth shareholders and issued an investor presentation, both of which were filed with the SEC.
  • Since its inception in 1991, Starwood Capital Group has raised over $60 billion of capital, and currently has approximately $90 billion of assets under management.

Borqs Technologies Postpones Annual General Meeting of Shareholders to August 6, 2021

Retrieved on: 
Friday, July 30, 2021

SANTA CLARA, Calif., July 30, 2021 (GLOBE NEWSWIRE) -- Borqs Technologies, Inc. (Nasdaq: BRQS , Borqs, or the Company), a global provider of embedded software and products for the Internet of Things (IoT) and a portfolio company of Qualcomm Technologies, today announced the postponement of the annual general meeting of shareholders scheduled for August 2, 2021, since legal quorum requirements as set forth in the meetings convening notice were not met.

Key Points: 
  • SANTA CLARA, Calif., July 30, 2021 (GLOBE NEWSWIRE) -- Borqs Technologies, Inc. (Nasdaq: BRQS , Borqs, or the Company), a global provider of embedded software and products for the Internet of Things (IoT) and a portfolio company of Qualcomm Technologies, today announced the postponement of the annual general meeting of shareholders scheduled for August 2, 2021, since legal quorum requirements as set forth in the meetings convening notice were not met.
  • The Company has announced that the postponed annual general meeting of shareholders will convene on August 6, 2021 at 10:00am EDT, at the offices of Sichenzia Ross Ference LLP, 1185 Avenue of the Americas, 31/F, New York, NY 10036, USA.
  • A quorum of one third of the ordinary shares outstanding as of the record date, present in person or by proxy, will be required to conduct the adjourned meeting.
  • The Company believes that it shall satisfy the quorum requirements for this adjourned meeting.

Tilray Announces Adjournment of Special Meeting of Stockholders to August 19, 2021

Retrieved on: 
Thursday, July 29, 2021

The Special Meeting was adjourned to August 19, 2021, at 11:00 a.m. Eastern Time.

Key Points: 
  • The Special Meeting was adjourned to August 19, 2021, at 11:00 a.m. Eastern Time.
  • The adjournment of the Special Meeting is intended to provide Tilray with additional time to solicit proxies to ensure that all Tilray stockholders have an opportunity to make their voices heard.
  • Mr. Simon continued, We urge stockholders who have not yet voted to participate in the success of their investment in Tilray by voting FOR all proposals on the agenda for the Special Meeting.
  • The record date for the adjourned Special Meeting remains June 22, 2021.

Hepion Pharmaceuticals Announces Postponement of 2021 Annual Meeting of Stockholders

Retrieved on: 
Friday, July 23, 2021

EDISON, N.J., July 23, 2021 (GLOBE NEWSWIRE) -- Hepion Pharmaceuticals, Inc. (NASDAQ:HEPA), a clinical stage biopharmaceutical company focused on the development of therapeutic drugs for the treatment of liver disease arising from non-alcoholic steatohepatitis ("NASH"), today announced the postponement of its adjourned 2021 Annual Meeting of Stockholders (the "Annual Meeting") that was to be held onJuly 23, 2021, at9:00 a.m. Eastern Time due to a lack of a quorum.

Key Points: 
  • EDISON, N.J., July 23, 2021 (GLOBE NEWSWIRE) -- Hepion Pharmaceuticals, Inc. (NASDAQ:HEPA), a clinical stage biopharmaceutical company focused on the development of therapeutic drugs for the treatment of liver disease arising from non-alcoholic steatohepatitis ("NASH"), today announced the postponement of its adjourned 2021 Annual Meeting of Stockholders (the "Annual Meeting") that was to be held onJuly 23, 2021, at9:00 a.m. Eastern Time due to a lack of a quorum.
  • The meeting will be rescheduled for a date yet to be determined by the Board of Directors.
  • The Board of Directors will establish a new record date for the Annual Meeting and, based on this record date, the Company will deliver a notice of the new Annual Meeting date to stockholders entitled to receive notice of the Annual Meeting.
  • These forward-looking statements are based on Hepion Pharmaceuticals current expectations and actual results could differ materially.

Enservco Corporation Urges Stockholders to Vote in Favor of Proposal to Reincorporate in Nevada

Retrieved on: 
Thursday, July 15, 2021

If shareholders do not vote, such non-votes will have the same effect as a vote against the reincorporation proposal.

Key Points: 
  • If shareholders do not vote, such non-votes will have the same effect as a vote against the reincorporation proposal.
  • Enservco adjourned its Annual Meeting of Stockholders on June 25, 2021, with respect to its proposal to reincorporate the Company in the state of Nevada.
  • During the period of adjournment, the Company continues to solicit votes in favor of the reincorporation proposal.
  • Enservco disclaims any obligation to update any forward-looking statement made herein, except as required by law.

Enservco Announces Investor Conference Call for Virtual Annual Meeting of Stockholders that Will Reconvene on July 23, 2021

Retrieved on: 
Tuesday, July 13, 2021

Stockholders participating via conference call may listen to the Meeting in real time by calling 888-506-0062 or 973-528-0011.

Key Points: 
  • Stockholders participating via conference call may listen to the Meeting in real time by calling 888-506-0062 or 973-528-0011.
  • In addition, prior to the Meeting stockholders may email questions to [email protected].
  • Enservco adjourned its Annual Meeting of Stockholders on June 25, 2021, with respect to its proposal to reincorporate the Company in the state of Nevada.
  • Enservco disclaims any obligation to update any forward-looking statement made herein, except as required by law.