Meeting | Jotup

Pipestone Announces That ISS Reaffirms Recommendation That Shareholders Vote “FOR” Proposed Combination With Strathcona to Create a Leading Canadian Energy Producer; ISS Says Dissident’s Arguments “Do Not Appear Well Supported”

Retrieved on:

Wednesday, September 20, 2023

Shareholders of Pipestone (“Shareholders”) should not be distracted by GMT’s flawed and misleading arguments.

Key Points:

Shareholders of Pipestone (“Shareholders”) should not be distracted by GMT’s flawed and misleading arguments.
As Pipestone has outlined in detail, the dissident circular of US-based GMT is rife with flawed assumptions and misleading arguments against this value-creating transaction.
The recommendations that Shareholders vote “FOR” the Arrangement by the independent proxy advisory firms ISS and Glass Lewis underscore the Board’s recommendation.
The Board of Pipestone has approved the Arrangement and recommends that Shareholders vote FOR the Arrangement at the Meeting.

FTAC EMERALD ACQUISITION CORP. ANNOUNCES POSTPONEMENT OF SPECIAL MEETING IN LIEU OF ANNUAL MEETING OF STOCKHOLDERS

Retrieved on:

Monday, September 18, 2023

Emerald, Proxy statement, Proxy, Meeting, Person, Sale, Suite, Prospectus, Security (finance), Arch Street (Philadelphia)

The price for any shares of Class A common stock properly redeemed in connection with the Meeting is estimated to be approximately $10.47 per share.

Key Points:

The price for any shares of Class A common stock properly redeemed in connection with the Meeting is estimated to be approximately $10.47 per share.
There is no change to the location, record date, purpose or any of the proposals to be acted upon at the Meeting.
Stockholders who have already voted and do not wish to change their vote do not need to vote again.
The Company has mailed to its stockholders of record as of August 22, 2023 a definitive proxy statement (the “Proxy Statement”).

NEVADA KING MOBILIZES A FOURTH RIG TO ATLANTA, RESUMES CORE DRILLING FOR ONGOING METALLURGICAL TESTING PROGRAM AND RESOURCE CONFIRMATION

Retrieved on:

Thursday, September 21, 2023

LLP, Chartered Professional Accountant, Meeting, PQ, II, WAG, National instrument, NKG, National Instrument 43-101, Remuneration, NI 43-101, News, Uranium mining, Security (finance), Atlanta

There are now four drill rigs operating at Atlanta – three reverse circulation ("RC") rigs and one diamond core drill.

Key Points:

There are now four drill rigs operating at Atlanta – three reverse circulation ("RC") rigs and one diamond core drill.
The Company is also pleased to announce the results of its 2023 meeting of shareholders.
Core drilling will focus on a series of six strategically placed PQ holes totaling 1,480m along high-grade corridors in and around the historic Atlanta Pit that will be used for the ongoing metallurgical testing program as well as confirmation of proximal RC hole results.
Nevada King reports the results of its annual general and special meeting (the "Meeting") of shareholders held on September 20, 2023, in Vancouver, BC, Canada.

FREEMAN REPORTS 2023 SHAREHOLDER MEETING RESULTS

Retrieved on:

Thursday, September 21, 2023

Chartered Professional Accountant, FSE, Remuneration, Mackay, Meeting, Freeman, Management, Security (finance)

VANCOUVER, BC, Sept. 21, 2023 /PRNewswire/ - Freeman Gold Corp. (TSXV: FMAN) (OTCQX: FMANF) (FSE: 3WU) ("Freeman" or the "Company") reports the results of its annual general and special meeting (the "Meeting") of shareholders held on September 20, 2023 in Vancouver, BC, Canada.

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VANCOUVER, BC, Sept. 21, 2023 /PRNewswire/ - Freeman Gold Corp. (TSXV: FMAN) (OTCQX: FMANF) (FSE: 3WU) ("Freeman" or the "Company") reports the results of its annual general and special meeting (the "Meeting") of shareholders held on September 20, 2023 in Vancouver, BC, Canada.
At the Meeting, shareholders approved all of the resolutions detailed in the related management information circular, namely:
Electing all nominee directors to the board of directors of the Company for the ensuing year;
Appointing Crowe MacKay LLP, Chartered Professional Accountants, as auditor of the Company to hold office until the next annual meeting of shareholders, or until a successor is appointed, and authorizing the directors of the Company to fix the remuneration of the auditor;
Approving the stock option plan of the Company; and
Approving the restricted share unit plan of the Company.
Votes representing 31,682,586 shares or 24.05% of the issued and outstanding shares of the Company as at the record date were cast.
The following table details the results:

Results of Annual General and Special Shareholder Meeting

Retrieved on:

Wednesday, September 20, 2023

Shareholder, Eastern Time Zone, ASX, FSE, Meeting, Special, Patriot, The Company, Appendix, Holding company

VANCOUVER, BC, Sept. 19, 2023 /PRNewswire/ - September 20, 2023 – Sydney, Australia

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VANCOUVER, BC, Sept. 19, 2023 /PRNewswire/ - September 20, 2023 – Sydney, Australia
Patriot Battery Metals Inc. (the "Company" or "Patriot") (TSXV: PMET) (ASX: PMT) (OTCQX: PMETF) (FSE: R9GA) is pleased to announce the results of voting at its Annual General and Special Shareholder Meeting held on Wednesday, September 19, 2023, at 4pm (Eastern Time) in Montreal, Quebec, Canada (the "Meeting").
All matters submitted to shareholders for approval as set out in the Company's Notice of Annual General and Special Meeting of Shareholders and Information Circular, dated August 11, 2023, were approved by the requisite majority of votes cast at the Meeting.
A total of 50,076,171 common shares were voted at the Meeting, representing approximately 45.05% of the total issued and outstanding common shares of the Company as of the record date of the Meeting.
As required under ASX Listing Rule 3.13.2, we advise details of resolutions and the proxies as set out at Appendix 1.

Pipestone Announces That ISS and Glass Lewis Recommend Shareholders Vote “for” Proposed Combination With Strathcona to Create a Leading Canadian Energy Producer, and Sets Record Straight on Flawed and Misleading Arguments by GMT

Retrieved on:

Monday, September 18, 2023

Pipestone also wishes to set the record straight on the flawed assumptions and misleading arguments made by Atlanta, Georgia-based GMT Capital Corp. (“GMT”) against this value-creating transaction.

Key Points:

Pipestone also wishes to set the record straight on the flawed assumptions and misleading arguments made by Atlanta, Georgia-based GMT Capital Corp. (“GMT”) against this value-creating transaction.
It was clear to the independent and unconflicted members of the Special Committee that the Strathcona proposal was in the best interests of the Shareholders.
The recommendations that Shareholders vote “FOR” the Arrangement by the independent proxy advisory firms ISS and Glass Lewis underscore the Board’s recommendation.
The Board of Pipestone has approved the Arrangement and recommends that Shareholders vote FOR the Arrangement at the Meeting.

FTAC EMERALD ACQUISITION CORP. ANNOUNCES TIME CHANGE OF SPECIAL MEETING IN LIEU OF ANNUAL MEETING OF STOCKHOLDERS AND ESTIMATED REDEMPTION PRICE PER SHARE

Retrieved on:

Friday, September 15, 2023

Emerald, Proxy statement, Proxy, Meeting, Person, Sale, Suite, Prospectus, Security (finance), Arch Street (Philadelphia)

The Company also announces that the price for any shares of Class A common stock properly redeemed in connection with the Meeting is estimated to be approximately $10.47 per share.

Key Points:

The Company also announces that the price for any shares of Class A common stock properly redeemed in connection with the Meeting is estimated to be approximately $10.47 per share.
There is no change to the date, location, record date, purpose or any of the proposals to be acted upon at the Meeting.
Stockholders who have already voted and do not wish to change their vote do not need to vote again.
The Company has mailed to its stockholders of record as of August 22, 2023 a definitive proxy statement (the “Proxy Statement”).

OpenText Announces Voting Results for Election of Directors

Retrieved on:

Thursday, September 14, 2023

OpenText, TSX, Annual general meeting, Meeting, Proxy, Holding company

WATERLOO, ON, Sept. 14, 2023 /PRNewswire/ -- Open Text Corporation (NASDAQ: OTEX, TSX: OTEX) confirmed today that each of the 11 nominee directors listed in its management proxy circular dated August 3, 2023 were re-elected by shareholders at its Annual Meeting of Shareholders (the "Meeting") held virtually today.

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WATERLOO, ON, Sept. 14, 2023 /PRNewswire/ -- Open Text Corporation (NASDAQ: OTEX, TSX: OTEX) confirmed today that each of the 11 nominee directors listed in its management proxy circular dated August 3, 2023 were re-elected by shareholders at its Annual Meeting of Shareholders (the "Meeting") held virtually today.
The detailed results of the vote for the election of directors at the Meeting are set out below.
Shareholders holding 221,014,024 common shares representing 81.50% of the outstanding common shares were present or represented by proxy at the Meeting.
On a vote by ballot, each of the following nominees proposed by management was elected as a director of OpenText to serve until the next annual meeting of shareholders of OpenText or until their successors are duly elected or appointed:

15316171 Canada Inc. Acquires Control of Over 5% of the Shares of Search Minerals Inc. and Intends to Seek Board and Management Changes

Retrieved on:

Thursday, September 7, 2023

The Shareholder has beneficial ownership of and\or voting control and direction over an aggregate of 26,579,635 common shares (the "Shares"), representing approximately 6.38 % of the total issued and outstanding common shares of SEARCH.

Key Points:

The Shareholder has beneficial ownership of and\or voting control and direction over an aggregate of 26,579,635 common shares (the "Shares"), representing approximately 6.38 % of the total issued and outstanding common shares of SEARCH.
In the Shareholder's view, the SEARCH Board is not an independent board, as George Molyviatis and Jocelyn Bennett are the principals of InCoR Holdings Limited.
which owns appropriately 95M shares or 22.92 %, and as per the Company's news release of March 6, 2023, Dr. David Dreisinger is also not independent.
The Shareholder is convinced that a new Board of Directors is critical to align the interests of shareholders and management.

FTAC EMERALD ACQUISITION CORP. ANNOUNCES ADJOURNMENT OF SPECIAL MEETING IN LIEU OF ANNUAL MEETING OF STOCKHOLDERS UNTIL 11:00 AM EASTERN TIME ON SEPTEMBER 18, 2023

Retrieved on:

Tuesday, September 12, 2023

Emerald, Proxy statement, Proxy, Meeting, The Meeting, Person, Sale, Suite, Prospectus, Security (finance), Arch Street (Philadelphia)

The Meeting will be adjourned to September 18, 2023 at 11:00 a.m. Eastern Time.

Key Points:

The Meeting will be adjourned to September 18, 2023 at 11:00 a.m. Eastern Time.
There is no change to the location, the record date, the purpose or any of the proposals to be acted upon at the Meeting.
Stockholders who have already voted and do not wish to change their vote do not need to vote again.
The Company has mailed to its stockholders of record as of August 22, 2023 a definitive proxy statement (the “Proxy Statement”).