By-law

Vistagen Announces Results of Voting from 2022 Annual Meeting of Stockholders and Partial Adjournment to October 28, 2022

Retrieved on: 
Wednesday, October 19, 2022
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The Annual Meeting was then adjourned to provide the Company with additional time to solicit and collect proxies in favor of Proposal Nos.

Key Points: 
  • The Annual Meeting was then adjourned to provide the Company with additional time to solicit and collect proxies in favor of Proposal Nos.
  • As of the adjournment of the Annual Meeting, approximately 45.5% of the shares eligible to vote have voted "FOR" Proposal No.
  • The Company will reconvene the 2022 Annual Meeting of Stockholders on Friday, October 28, 2022 at 1:00 p.m. Pacific Time.
  • Vistagen stockholders as of August 16, 2022, the record date for the Annual Meeting, may access all materials related to the Annual Meeting, including the Company's definitive proxy statement, by visiting: http://www.envisionreports.com/VTGN .

Cool Company Ltd.: 2022 AGM Results Notification

Retrieved on: 
Friday, September 30, 2022
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Cool Company Ltd. (the Company) advises that the 2022 Annual General Meeting of the Company was held on September 30, 2022 at 08:00 ADT at 2nd Floor, The S.E.

Key Points: 
  • Cool Company Ltd. (the Company) advises that the 2022 Annual General Meeting of the Company was held on September 30, 2022 at 08:00 ADT at 2nd Floor, The S.E.
  • The Meeting was presented with the audited combined financial statements for the Company for the year ended December 31, 2021, which were prepared for the purposes of admission to the Euronext Growth Oslo in February 2022.
  • The following resolutions were passed:
    1) To set the maximum number of Directors of the Company to be not more than five.
  • 9) To approve remuneration of the Companys Board of Directors of a total amount of fees not to exceed US$500,000 for the year ended December 31, 2022.

Navidea Biopharmaceuticals Appoints Joshua Wilson to the Board of Directors; Announces Dates Related to its 2022 Annual Meeting of Stockholders

Retrieved on: 
Friday, September 30, 2022
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Mr. Wilson currently serves on the board of directors of Lynx Energy ULC, with prior board experience with First Western Trust.

Key Points: 
  • Mr. Wilson currently serves on the board of directors of Lynx Energy ULC, with prior board experience with First Western Trust.
  • Navidea Board Chair Alexander L. Cappello said, I am proud to welcome Josh to the Navidea Board of Directors.
  • Navidea also announced that its 2022 Annual Meeting of Stockholders (2022 Annual Meeting) will be held on Thursday, December 8, 2022 at 1:00 pm Eastern Standard Time.
  • Any proposal or nomination received outside of such dates will be considered untimely and will not be considered at the 2022 Annual Meeting.

Avantor® Releases 2022 Sustainability Report, Highlighting Significant Progress in Environmental, Social and Governance (ESG) Efforts

Retrieved on: 
Tuesday, May 17, 2022
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RADNOR, Pa., May 17, 2022 /PRNewswire/ -- Avantor, Inc. (NYSE: AVTR), a leading global provider of mission-critical products and services to customers in the life sciences, advanced technologies and applied materials industries, today released its 2022 sustainability report highlighting the company's significant progress in innovating for a sustainable future, strengthening the communities where it operates and continuing to foster an inclusive work environment.

Key Points: 
  • By measuring and reporting our progress against our goals, we demonstrate Avantor's commitment to transparency, accountability and positive impacts to better our environment and society."
  • The Company also created additional employee resource groups to promote inclusion, dialogue and awareness for employees with diverse backgrounds.
  • Innovation & Environment: Avantor reduced its Scope 1 and 2 greenhouse gas (GHG) emissions by 9.6% compared to a 2019 baseline1.
  • "We look forward to sharing our ongoing progress as we enhance partnerships with our customers and suppliers to propel sustainability forward," Kaufman added.

Whitestone REIT Continues Governance Improvements

Retrieved on: 
Wednesday, March 30, 2022
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Whitestone is committed to the highest standards of corporate governance.

Key Points: 
  • Whitestone is committed to the highest standards of corporate governance.
  • The Operating Committee of the Board of Trustees regularly reviews and aligns with best practices as they relate to corporate governance.
  • The Bylaw Amendment and Corporate Governance Guidelines amendments advance that objective, said David Holeman, Chief Executive Officer of Whitestone.
  • Whitestone is a community-centered shopping center REIT that acquires, owns, manages, develops, and redevelops high-quality open-air neighborhood centers primarily in the largest, fastest-growing, high-household income markets in the Sunbelt.

Coro Global Inc. Annual Shareholder Meeting Rescheduled to April 11, 2022

Retrieved on: 
Friday, March 25, 2022
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Miami, March 25, 2022 (GLOBE NEWSWIRE) -- Coro Global Inc. (Coro Global or the Company) a Miami based fintech company, is informing its shareholders that the 2022 Annual Shareholder Meeting (the Annual Meeting) originally scheduled for March 31, 2022, has been rescheduled for Monday, April 11, 2022 at 10:00AM (EDT).

Key Points: 
  • Miami, March 25, 2022 (GLOBE NEWSWIRE) -- Coro Global Inc. (Coro Global or the Company) a Miami based fintech company, is informing its shareholders that the 2022 Annual Shareholder Meeting (the Annual Meeting) originally scheduled for March 31, 2022, has been rescheduled for Monday, April 11, 2022 at 10:00AM (EDT).
  • All stockholders of record as of March 17, 2022, are welcome and encouraged to attend the Annual Meeting.
  • At the Annual Meeting, an update will be provided by the Board of Directors and Coro Globals Management followed by a Question-and-Answer session.
  • Coro Global Inc. looks forward to its stockholders participation in the Annual Meeting and to renewal of its positive trajectory.

NextNav Inc. Announces 2022 Annual Meeting of Stockholders

Retrieved on: 
Monday, March 7, 2022
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MCLEAN, Va., March 07, 2022 (GLOBE NEWSWIRE) -- NextNav Inc. (NASDAQ: NN) (NextNav or the Company), a leader in next generation GPS and 3D geolocation, today announced that it intends to hold the Annual Meeting of Stockholders (the 2022 Annual Meeting) on Wednesday, May 18, 2022, at a time and location to be specified in the Companys proxy statement for the 2022 Annual Meeting.

Key Points: 
  • MCLEAN, Va., March 07, 2022 (GLOBE NEWSWIRE) -- NextNav Inc. (NASDAQ: NN) (NextNav or the Company), a leader in next generation GPS and 3D geolocation, today announced that it intends to hold the Annual Meeting of Stockholders (the 2022 Annual Meeting) on Wednesday, May 18, 2022, at a time and location to be specified in the Companys proxy statement for the 2022 Annual Meeting.
  • The close of business on March 18, 2022, has been set as the record date for determination of shareholders entitled to notice of, and to vote at, the 2022 Annual Meeting.
  • Rule 14a-8 proponents and the proposals they submit must also comply with the requirements of Rule 14a-8 and other applicable laws in order to be eligible for inclusion in the Companys proxy materials for the 2022 Annual Meeting.
  • Any such nomination or other proposal must meet the requirements set forth in the Bylaws in order to be brought before the 2022 Annual Meeting.

Coro Global Inc. Notice of Annual Shareholder Meeting

Retrieved on: 
Thursday, March 3, 2022
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Miami, Florida, March 03, 2022 (GLOBE NEWSWIRE) -- Coro Global Inc. (Coro Global or the Company) a Miami based fintech company cordially invites its shareholders to attend the annual meeting of stockholders (the Annual Meeting) to be held at 10:00AM (EDT), on Thursday, March 31, 2022.

Key Points: 
  • Miami, Florida, March 03, 2022 (GLOBE NEWSWIRE) -- Coro Global Inc. (Coro Global or the Company) a Miami based fintech company cordially invites its shareholders to attend the annual meeting of stockholders (the Annual Meeting) to be held at 10:00AM (EDT), on Thursday, March 31, 2022.
  • All registered stockholders will be receiving an e-mail from Investor Relations at Coro Global with the information to access the video conference.
  • At the annual meeting, an update will be provided by the Board of Directors and Coro Globals Management followed by a Question-and-Answer session.
  • The Company looks forward to its stockholders participation in the Annual Meeting and to a brighter future at Coro Global.

Bavan M. Holloway Named to Board of Directors of Callaway Golf Company

Retrieved on: 
Monday, December 6, 2021
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CARLSBAD, Calif., Dec. 6, 2021 /PRNewswire/ --Callaway Golf Company (the "Company") (NYSE:ELY) today announced that it has increased the size of the Company's Board of Directors from twelve to thirteen members, and that Bavan M. Holloway has been appointed to the Board.

Key Points: 
  • CARLSBAD, Calif., Dec. 6, 2021 /PRNewswire/ --Callaway Golf Company (the "Company") (NYSE:ELY) today announced that it has increased the size of the Company's Board of Directors from twelve to thirteen members, and that Bavan M. Holloway has been appointed to the Board.
  • "We look forward to Bavan joining our board," commented John F. Lundgren, Chairman of the Board of Directors of Callaway Golf Company.
  • "I'm extremely pleased to welcome Bavan to the Callaway team," said Chip Brewer, President and Chief Executive Officer of Callaway Golf Company.
  • Callaway Golf Company (NYSE: ELY) is an unrivaled tech-enabled golf company delivering leading golf equipment, apparel and entertainment, with a portfolio of global brands including Callaway Golf, Topgolf, Odyssey, OGIO, TravisMathew and Jack Wolfskin.

Independent Inspector of Election Certifies Election of Three New Independent Directors to the Evercel, Inc. Board

Retrieved on: 
Tuesday, October 19, 2021
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The independent inspector of elections also certified that each of the Stockholder Groups other business proposals to restore and amend the Bylaws in order to increase the size of the Board to nine members through the 2024 annual meeting of stockholders and allow stockholders to fill the resulting vacancies have been approved by Evercel stockholders.

Key Points: 
  • The independent inspector of elections also certified that each of the Stockholder Groups other business proposals to restore and amend the Bylaws in order to increase the size of the Board to nine members through the 2024 annual meeting of stockholders and allow stockholders to fill the resulting vacancies have been approved by Evercel stockholders.
  • We are pleased that the results of the Annual Meeting have been certified and have confirmed that our nominees have been elected to the Board.
  • We would like to thank Evercels stockholders for their support in our efforts create greater transparency, liquidity and performance at Evercel.
  • said Mr. Gerson.