Circular

Badger Infrastructure Solutions Ltd. Confirms Release Date for Q1 2024 Results and Filing of Management Information Circular in Connection With 2024 Annual Meeting of Shareholders

Retrieved on: 
Thursday, April 4, 2024
Annual, Webcast, Circular, TSX, Annual general meeting, Management

CALGARY, Alberta, April 04, 2024 (GLOBE NEWSWIRE) -- Badger Infrastructure Solutions Ltd. (“Badger”, the “Company”, “we”, “our” or “us”) (TSX:BDGI) confirms the release date for its Q1 2024 results and the filing of the management information circular prepared in connection with its 2024 annual meeting of shareholders (the “Annual Meeting”) scheduled to be held on May 2, 2024.

Key Points: 
  • CALGARY, Alberta, April 04, 2024 (GLOBE NEWSWIRE) -- Badger Infrastructure Solutions Ltd. (“Badger”, the “Company”, “we”, “our” or “us”) (TSX:BDGI) confirms the release date for its Q1 2024 results and the filing of the management information circular prepared in connection with its 2024 annual meeting of shareholders (the “Annual Meeting”) scheduled to be held on May 2, 2024.
  • Badger expects to release its 2024 first quarter results on Wednesday, May 1, 2024, after markets close.
  • Badger has filed the Management Information Circular prepared in connection with the Annual Meeting being held on Thursday, May 2, 2024, at 10:00 a.m. MT.
  • Following the formal portion of the Annual Meeting, a presentation will be given by Rob Blackadar, President & Chief Executive Officer of Badger.

Osino Announces Filing of Management Information Circular for Special Meeting of Securityholders, and Provides Update on Transaction in Respect of Arrangement with Yintai

Retrieved on: 
Wednesday, April 3, 2024
Warrant, Namibian Stock Exchange, NSX, Committee, Proxy, Minority, Special, Circular, DSU, Shareholder, Social Democrats (Slovenia), TSX, OSN, Arrangement, Court, RSU, Person

The Board unanimously recommends that Securityholders vote FOR the Arrangement Resolution at the Special Meeting.

Key Points: 
  • The Board unanimously recommends that Securityholders vote FOR the Arrangement Resolution at the Special Meeting.
  • At the Special Meeting, Securityholders will be asked to consider and, if deemed advisable, to pass a special resolution (the “Arrangement Resolution”) approving the previously announced plan of arrangement (the “Arrangement”) under the Business Corporations Act (British Columbia), pursuant to which 1466331 B.C.
  • The Board unanimously recommends that Securityholders vote FOR the Arrangement Resolution at the Special Meeting.
  • You are encouraged to vote your Osino securities and to attend the Special Meeting.

Microbix Announces Annual and Special Meeting Voting Results

Retrieved on: 
Monday, April 1, 2024
Special, Shareholder, Annual, Circular, OTCQB, TSX

MISSISSAUGA, Ontario, April 01, 2024 (GLOBE NEWSWIRE) -- Microbix Biosystems Inc. (TSX: MBX, OTCQB: MBXBF) (“Microbix®” or the Company”), a life sciences innovator and exporter, announces the voting results from the Annual and Special Meeting of Shareholders of the Company (the “Meeting”) which was held on March 27, 2024.

Key Points: 
  • MISSISSAUGA, Ontario, April 01, 2024 (GLOBE NEWSWIRE) -- Microbix Biosystems Inc. (TSX: MBX, OTCQB: MBXBF) (“Microbix®” or the Company”), a life sciences innovator and exporter, announces the voting results from the Annual and Special Meeting of Shareholders of the Company (the “Meeting”) which was held on March 27, 2024.
  • At the Meeting, 42.64% of the issued and outstanding shares were represented.
  • Shareholders voted in favour of all resolutions brought before the Meeting.
  • All of the board of directors nominees listed in the Circular were re-elected as directors of Microbix.

Quipt Home Medical Announces Voting Results from Its Annual General and Special Meeting of Shareholders

Retrieved on: 
Thursday, March 28, 2024
Remuneration, BDO, Circular, P.C, Incentive

as the auditor of the Company for the fiscal year ended December 31, 2024 and authorized the Board to fix the auditor’s remuneration.

Key Points: 
  • as the auditor of the Company for the fiscal year ended December 31, 2024 and authorized the Board to fix the auditor’s remuneration.
  • The Company’s shareholders have approved the 2024 Equity Incentive Plan of the Company (the “Incentive Plan”), ‎pursuant to which the Company is able to issue share-based long-term incentives.
  • All directors, officers, employees ‎and service providers of the Company and/or its affiliates ‎‎are eligible to receive awards under the Incentive Plan, subject to the ‎terms of the Incentive Plan.
  • Awards include common share purchase options, stock appreciation rights, restricted share awards, restricted share bonuses, restricted share units, performance shares, performance units, cash-based awards, and other share-based awards under the Incentive Plan.

Regenx Announces Rights Offering and Share Consolidation

Retrieved on: 
Tuesday, March 26, 2024
Indian stock exchange, Exercise, Date, Corporation, Circular, Public expenditure, DRS, Eligibility, RGX, YRS, Security (finance)

Assuming the exercise of all Rights, the Rights Offering will raise gross proceeds of up to $2,966,316.

Key Points: 
  • Assuming the exercise of all Rights, the Rights Offering will raise gross proceeds of up to $2,966,316.
  • Complete details of the Rights Offering are set out in the Circular and the rights offering notice (the ‎‎“Notice”), which are filed under the Corporation’s profile at www.sedarplus.ca.
  • Registered Shareholders who wish to exercise their Rights must ‎complete and forward the Rights DRS Advice and subscription form, together with applicable funds, to Computershare Investor ‎Services Inc., the depositary for the Rights Offering, on or before the Expiry Time of the Rights Offering.
  • The proposed basis for the share consolidation is one (1) post-consolidation Common Share for up to every two (2) pre-consolidation Common Shares (the "Share Consolidation").

Maniv Announces Third Early-stage Venture Fund of $140m to Accelerate the Decarbonization and Digitization of Global Transportation

Retrieved on: 
Thursday, April 4, 2024
Professional Services, Other Natural Resources, Logistics, Supply Chain Management, Mining, Minerals, Sustainability, Other Automotive, Public Policy, Government, Natural Resources, Other Manufacturing, Fleet Management, Other Defense, Other Energy, Automotive, Manufacturing, Alternative Energy, Energy, Other Transport, Trucking, Transport, Other Technology, Fintech, Defense, Environment, Food, Beverage, Technology, Retail, Business, Other Professional Services, State, Local, Finance, EV, Shell, Bipi Island, GHG, Jaguar Land Rover, General partnership, Circular, Ferrovial, WEX, AI, Insurance, Kolors, Private sector, Enterprise mobility management, BNP Paribas, Investment, Plastic, Atmosphere, Valeo, Movement, Paulo, Toyota, ITT Inc., Silicon, RCI Banque, Renewable energy

Investing since 2016, Maniv was among the first institutional investors to articulate a global, early-stage investment strategy focused on the intersection between mobility, transportation and energy.

Key Points: 
  • Investing since 2016, Maniv was among the first institutional investors to articulate a global, early-stage investment strategy focused on the intersection between mobility, transportation and energy.
  • Simultaneously, the market-driven decarbonization of transportation – representing as much as one quarter of global GHG emissions – is at an inflection point.
  • Maniv’s third fund is backed by institutional capital, high-net-worth individuals, and a consortium of industry leaders at the forefront of the transportation sector.
  • “Our third fund builds on two decades in the trenches of the global mobility ecosystem,” said Michael Granoff, the firm’s Managing Partner.

Independent Proxy Advisory Firms ISS and Glass Lewis Recommend Tricon Shareholders Vote FOR the Arrangement Resolution Approving Transaction with Blackstone Real Estate

Retrieved on: 
Monday, March 18, 2024
Residential Building & Real Estate, Commercial Building & Real Estate, Construction & Property, REIT, Glass Lewis, Committee, TCN, Proxy, Special, Circular, EDGAR, News, Indian stock exchange, TSX, Arrangement, Security (finance)

Company Shareholders are reminded that the deadline to vote is fast approaching.

Key Points: 
  • Company Shareholders are reminded that the deadline to vote is fast approaching.
  • Company Shareholders are encouraged to submit their vote in advance by completing the instructions in their form of proxy (in the case of registered Company Shareholders) or voting instruction form (in the case of non-registered Company Shareholders.
  • Visit Tricon’s Investor Relations website at www.triconresidential.com to access materials and information related to the upcoming Special Meeting.
  • Details of the Special Meeting and how Company Shareholders or their duly appointed proxyholders can attend, access, participate in and vote at the Special Meeting are set out in the Circular.

NEW GOLD PROVIDES NOTICE OF RELEASE OF FIRST QUARTER 2024 RESULTS AND CONFERENCE CALL

Retrieved on: 
Wednesday, April 3, 2024
Webcast, Circular, EDGAR, TSX

TORONTO, April 3, 2024 /PRNewswire/ - New Gold Inc. ("New Gold" or the "Company") (TSX and NYSE American: NGD) is providing notice that it will release its first quarter 2024 operational and financial results after market close on Tuesday, April 30, 2024.

Key Points: 
  • TORONTO, April 3, 2024 /PRNewswire/ - New Gold Inc. ("New Gold" or the "Company") (TSX and NYSE American: NGD) is providing notice that it will release its first quarter 2024 operational and financial results after market close on Tuesday, April 30, 2024.
  • The Company will host its first quarter 2024 earnings conference call and webcast on Wednesday, May 1, 2024 at 8:30 am Eastern Time.
  • Participants may also listen to the conference call by calling North American toll free 1-888-664-6383, or 1-416-764-8650 outside of the U.S. and Canada, passcode 48240748.
  • To join the conference call without operator assistance, you may register and enter your phone number at https://emportal.ink/49Ba0Hy to receive an instant automated call back.

iA Financial Group will hold its Annual Meetings on May 9 and has made available its Annual Report and the meeting documentation

Retrieved on: 
Thursday, March 28, 2024
Computershare, Conversation, Exercise, Proxy, Annual general meeting, Webcast, Circular, Information, Internet, Bank statement, Telephone, Annual report, The Annual Report, IA Financial Group

Beneficial owners not duly appointed as proxyholders will be entitled to attend the meeting as guests but will not be entitled to vote at the meeting.

Key Points: 
  • Beneficial owners not duly appointed as proxyholders will be entitled to attend the meeting as guests but will not be entitled to vote at the meeting.
  • The 2023 Annual Report, Circular, rules of conduct applicable to the virtual meeting and Information Document are now available online at ia.ca ( https://ia.ca/investorrelations ).
  • The shareholders of iA Financial Corporation will receive the documents relating to the Annual Meeting in the coming days.
  • The Annual Report includes the Annual Management's Discussion and Analysis, the 2023 and 2022 consolidated financial statements and various other information about iA Financial Group.

CHEMISTREE TO SEEK DEBENTUREHOLDER APPROVAL FOR DEBT RESTRUCTURING

Retrieved on: 
Thursday, March 14, 2024
Odyssey, Indian stock exchange, Bankruptcy, Proxy, Circular, Trustee, Security (finance)

Pursuant to the Restructuring Transaction, the Company intends to issue an aggregate of 683,700,000 Common Shares at a price of $0.01 per Common Share to Debentureholders.

Key Points: 
  • Pursuant to the Restructuring Transaction, the Company intends to issue an aggregate of 683,700,000 Common Shares at a price of $0.01 per Common Share to Debentureholders.
  • The Company believes in its growth potential, and it believes the Restructuring Transaction is in the best interests of Debentureholders.
  • Chemistree will hold the Debentureholder Meeting to consider the Restructuring Transaction and the Trustee Authorization on April 5, 2024.
  • Each Debentureholder present in person or represented by proxy at the Debentureholder Meeting shall be entitled to one vote in respect of each $1,000 principal amount of Debentures held by such Debentureholder.