Corporations

 Pay Governance promotes Brindisi to Partner in its Dallas Office

Tuesday, July 7, 2020 - 12:20pm

Executive compensation consulting firm Pay Governance ( www.paygovernance.com ) has promoted Chris Brindisi to Partner in the firms Dallas office.

Key Points: 
  • Executive compensation consulting firm Pay Governance ( www.paygovernance.com ) has promoted Chris Brindisi to Partner in the firms Dallas office.
  • Pay Governance LLC is an independent consulting firm focused on delivering advisory services related to all matters of executive compensation and governance to compensation committees and boards of directors.
  • Pay Governance has locations throughout the United States in New York, Atlanta, Boston, Detroit, Philadelphia, Pittsburgh, Chicago, Dallas, Cleveland, St. Petersburg, San Francisco and Los Angeles.
  • The firm also has strategic affiliate relationships with Pay Governance Japan and Pay Governance Korea.

Pure Acquisition Corp. Announces Business Combination Merger Consideration

Tuesday, July 7, 2020 - 10:45am

The closing of the business combination is subject to the requisite approval of Pures stockholders and the satisfaction of customary conditions.

Key Points: 
  • The closing of the business combination is subject to the requisite approval of Pures stockholders and the satisfaction of customary conditions.
  • The description of the business combination contained herein is only a summary and is qualified in its entirety by reference to the HPK Business Combination Agreement relating thereto.
  • Pure is a blank check company formed in Delaware on November 13, 2017 for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses.
  • Investors and security holders of Pure are urged to read the proxy statement/prospectus and the other relevant materials when they become available before making any voting or investment decision with respect to the proposed business combination because they will contain important information about the business combination and the parties to the business combination.

Ventas Appoints Marguerite M. Nader to Board of Directors

Tuesday, July 7, 2020 - 1:04am

Ventas, Inc. (NYSE: VTR) today announced that Marguerite M. Nader, President and Chief Executive Officer, Equity LifeStyle Properties, Inc., has been appointed as an independent member of its Board of Directors, with immediate effect.

Key Points: 
  • Ventas, Inc. (NYSE: VTR) today announced that Marguerite M. Nader, President and Chief Executive Officer, Equity LifeStyle Properties, Inc., has been appointed as an independent member of its Board of Directors, with immediate effect.
  • Nader is a member of Equity Lifestyles Board of Directors and its Management Committee.
  • Marguerite, a respected and accomplished REIT CEO, is a terrific addition to our independent, diverse and experienced Board of Directors, said Debra A. Cafaro, Ventas Chairman and Chief Executive Officer.
  • I am excited to join Ventass leading Board of Directors and work with the Companys strong management team, said Nader.

Evolus Strengthens Balance Sheet; Secures $40 Million Investment

Tuesday, July 7, 2020 - 12:48am

We ended the second quarter of 2020 with approximately $85 million in cash and investments.

Key Points: 
  • We ended the second quarter of 2020 with approximately $85 million in cash and investments.
  • Once closed, our second quarter cash combined with the gross proceeds from this offering generates a strong pro forma cash position of $125 million.
  • Represents unaudited June 30, 2020 cash, cash equivalents and short-term investments of $85 million plus gross proceeds from the closing of the $40 million convertible debt offering.
  • Except as required by law, Evolus undertakes no obligation to update or revise any forward-looking statements to reflect new information, changed circumstances or unanticipated events.

Canacol Energy Ltd. Announces Covid-19 Precautionary Measures For Its 2020 Annual General and Special Meeting of Shareholders To Be Held July 10, 2020, 8:00 a.m. (EST)

Monday, July 6, 2020 - 10:30pm

To this end, only registered shareholders and duly appointed proxyholders will be permitted to attend the meeting in person.

Key Points: 
  • To this end, only registered shareholders and duly appointed proxyholders will be permitted to attend the meeting in person.
  • Further restrictions with regard to the meeting may be implemented by the Corporation as required in accordance with applicable laws and to comply with public health restrictions.
  • THE CORPORATION MAY LIMIT ATTENDEES AS REQUIRED BY MASS GATHERING RESTRICTIONS IMPLEMENTED BY THE GOVERNMENT OF COLOMBIA AT THE TIME OF THE MEETING.
  • WE STRONGLY ENCOURAGE ALL SHAREHOLDERS TO VOTE ELECTRONICALLY BY PROXY RATHER THAN ATTENDING THE MEETING IN PERSON.

Leo Holdings Corp. Announces Extraordinary General Meeting Teleconference Details

Monday, July 6, 2020 - 9:34pm

The General Meeting will be accessible by dialing(833) 780-7941(toll free - North America) or(469) 333-9522(International).

Key Points: 
  • The General Meeting will be accessible by dialing(833) 780-7941(toll free - North America) or(469) 333-9522(International).
  • All information about the General Meeting, including the definitive proxy statement, is available at https://www.cstproxy.com/leoholdingscorp/2020.
  • Leo is a blank check company formed for the purpose of effecting a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses.
  • Leo cautions readers not to place undue reliance upon any forward-looking statements, which speak only as of the date made.

Columbus McKinnon Announces Change of Venue for the 2020 Annual Meeting of Shareholders

Monday, July 6, 2020 - 9:15pm

Whether shareholders plan to attend Columbus McKinnons 2020 Annual Meeting in person or not, all shareholders are encouraged to vote and submit their proxies in advance of the meeting by one of the methods described in the Companys 2020 proxy materials.

Key Points: 
  • Whether shareholders plan to attend Columbus McKinnons 2020 Annual Meeting in person or not, all shareholders are encouraged to vote and submit their proxies in advance of the meeting by one of the methods described in the Companys 2020 proxy materials.
  • The proxy card included with the proxy materials will not be updated to reflect the change in meeting venue, but may continue to be used to vote shares in connection with the 2020 Annual Meeting.
  • Further information regarding the change of location of the Annual Meeting can be found in the Notice of Change of Location of Annual Meeting of Shareholders filed by the Company with the Securities and Exchange Commission on July 6, 2020.
  • Given the fluid nature of the situation regarding the COVID-19 virus, the Annual Meeting may be converted to a virtual-only meeting at a future date, if deemed to be prudent by the Company.

Veni Vidi Vici Limited: Result of AGM

Monday, July 6, 2020 - 6:02pm

The Company is pleased to announce that at the Annual General Meeting of the Company held today at 12 p.m., all resolutions proposed were duly passed by shareholders.

Key Points: 

The Company is pleased to announce that at the Annual General Meeting of the Company held today at 12 p.m., all resolutions proposed were duly passed by shareholders.
The Directors of the Company accept responsibility for the contents of this announcement.
For further information please contact:

DGAP-News: Linde plc: Linde Announces Changes to Annual General Meeting of Shareholders

Monday, July 6, 2020 - 6:02pm

Linde plc will hold its Annual General Meeting of Shareholders on Monday, July 27, 2020 at 1:00 PM UK time (8:00 AM Eastern Daylight Time in the US), as follows:

Key Points: 
  • Linde plc will hold its Annual General Meeting of Shareholders on Monday, July 27, 2020 at 1:00 PM UK time (8:00 AM Eastern Daylight Time in the US), as follows:
    1.
  • Full details on how shareholders can participate in the Annual General Meeting of Shareholders, including accessing the virtual meeting, are available at https://investors.linde.com/annual-general-meeting-of-shareholders
    There are no changes to the Annual General Meeting of Shareholders items of business.
  • Whether or not shareholders plan to attend the Annual General Meeting of Shareholders virtually or in person, the company urges shareholders to vote and submit their proxy in advance of the meeting, using the instructions in their proxy materials that were previously distributed.
  • A shareholder who has already submitted or submits a proxy before the Annual General Meeting of Shareholders need take no further action to have his or her shares voted as directed in the proxy at the meeting.

Unum Therapeutics Inc. Announces Acquisition of Kiq LLC

Monday, July 6, 2020 - 3:16pm

and PHILADELPHIA, July 6, 2020 /PRNewswire/ -- Unum Therapeutics Inc.("Unum") (NASDAQ: UMRX), a biopharmaceutical company focused on developing therapies for solid tumors, today announced it has completed the acquisition of Kiq LLC ("Kiq"), a privately held, biotechnology company focused on the discovery and development of precision kinase inhibitors.

Key Points: 
  • and PHILADELPHIA, July 6, 2020 /PRNewswire/ -- Unum Therapeutics Inc.("Unum") (NASDAQ: UMRX), a biopharmaceutical company focused on developing therapies for solid tumors, today announced it has completed the acquisition of Kiq LLC ("Kiq"), a privately held, biotechnology company focused on the discovery and development of precision kinase inhibitors.
  • "Unum has explored a range of strategic alternatives through an orderly process to maximize shareholder value, and we believe this acquisition represents the highest-potential value creation opportunity for Unum stockholders.
  • "We are excited to successfully complete our review of strategic options at Unum and are pleased to announce the acquisition of Kiq," said Bruce Booth, DPhil, former Unum board chairman and partner at Atlas Venture.
  • The acquisition was approved by the Board of Directors of Unum and the equity holders of Kiq.