AGSM | Jotup

Lifeist Announces Results of Annual General and Special Meeting of Shareholders

Retrieved on:

Wednesday, March 20, 2024

Remuneration, Science, Proxy, Sale, Public sector, Insurance, D&O, Drink, AGSM, Special, Mikra, Management

TORONTO, March 20, 2024 (GLOBE NEWSWIRE) -- Lifeist Wellness Inc. (“Lifeist” or the “Company”) (TSXV: LFST) (FRANKFURT: M5B) (OTCMKTS: LFSWF), a health-tech company that leverages advancements in science and technology to build breakthrough ventures that transform human wellness, today announced the results of the Company’s Annual General and Special Meeting of the shareholders held on March 14, 2024 (the “AGSM”).

Key Points:

TORONTO, March 20, 2024 (GLOBE NEWSWIRE) -- Lifeist Wellness Inc. (“Lifeist” or the “Company”) (TSXV: LFST) (FRANKFURT: M5B) (OTCMKTS: LFSWF), a health-tech company that leverages advancements in science and technology to build breakthrough ventures that transform human wellness, today announced the results of the Company’s Annual General and Special Meeting of the shareholders held on March 14, 2024 (the “AGSM”).
Clearhouse LLP, Chartered Public Accountants were appointed as the Company's auditor to hold office until the next annual meeting of shareholders or until its successor is duly appointed, at a remuneration to be fixed by the Board.
The special resolution for the proposed sale of the Company’s CannMart Group did not meet a super majority and therefore was not approved.
The proposed sale of the CannMart Group was intended to divest Lifeist of the continued negative cash flow that the cannabis business has cost shareholders since inception.

Theravance Biopharma, Inc. Announces Appointment of Jeremy Grant to Board of Directors

Retrieved on:

Thursday, December 21, 2023

Good, AGSM, Agreement, Management

DUBLIN, Dec. 21, 2023 /PRNewswire/ -- Theravance Biopharma, Inc. ("Theravance" or the "Company") (NASDAQ: TBPH) today announced the appointment to its Board of Directors of Jeremy Grant, who serves as a Special Advisor to Irenic Capital Management LP ("Irenic"). With the addition of Mr. Grant, Theravance has appointed four new directors to the Board since 2020.

Key Points:

DUBLIN, Dec. 21, 2023 /PRNewswire/ -- Theravance Biopharma, Inc. ("Theravance" or the "Company") (NASDAQ: TBPH) today announced the appointment to its Board of Directors of Jeremy Grant, who serves as a Special Advisor to Irenic Capital Management LP ("Irenic").
With the addition of Mr. Grant, Theravance has appointed four new directors to the Board since 2020.
"We are pleased to welcome Jeremy to the Theravance Board as a new independent director," said Rick E Winningham, Chairman and CEO of Theravance.
With the appointment of Mr. Grant, the Theravance Board will temporarily increase to 10 directors.

Northstar Reports Third Quarter 2023 Financial Results

Retrieved on:

Wednesday, November 29, 2023

Engineering, ERA, Bank statement, Empower, BDC, Smith College commencement controversies, PDT, Special, SEDAR, BBA, AGSM, Government, Security (finance), Rare-earth element

August 2023 – Announced the 2023 Annual General and Special Meeting ("AGSM") results and subsequently appointed the TAMKO nominee, Mr. Jeffrey Beyer, to the Northstar Board of Directors.

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August 2023 – Announced the 2023 Annual General and Special Meeting ("AGSM") results and subsequently appointed the TAMKO nominee, Mr. Jeffrey Beyer, to the Northstar Board of Directors.
September 2023 – Hosted a site opening event at the Empower Calgary Facility attended by government representatives, members of industry, and Northstar executives.
October 2023 - Commenced detailed engineering design for the Empower Calgary Facility alongside its engineering contractor BBA Engineering Ltd. ("BBA").
The Company will host a virtual investor webcast to discuss these financial results and to provide a business update to the investment community later today, Wednesday, November 29, 2023, at 14:00 PDT / 17:00 EDT.

Northstar Reports Second Quarter 2023 Financial Results

Retrieved on:

Thursday, August 24, 2023

Bank statement, Empower, BDC, AGSM, Government, ERA, Engineering, SEDAR, Special, Economics, Bank, Rare-earth element, Security (finance)

The combination of funding from ERA, BDC and TAMKO fully funds the development and construction of the Empower Calgary Facility

Key Points:

The combination of funding from ERA, BDC and TAMKO fully funds the development and construction of the Empower Calgary Facility
VANCOUVER, BC, Aug. 24, 2023 /PRNewswire/ - Northstar Clean Technologies Inc. (TSXV: ROOF) (OTCQB: ROOOF) ("Northstar" or the "Company") is pleased to announce that it has filed its second quarter 2023 unaudited financial statements and management's discussion and analysis on SEDAR for the six months ended June 30, 2023.
April 2023 – Announced updated preliminary project economics and an internal capital estimate for the Empower Calgary Facility.
August 2023 – Announced the 2023 Annual General and Special Meeting ("AGSM") results and subsequently appointed the TAMKO nominee, Mr. Jeffrey Beyer, to the Northstar Board of Directors.
The Company would also like to remind investors that a recording of the investor update held on August 1, 2023 is available on demand here .

Agra Ventures Announces Results of its Annual General & Special Meeting

Retrieved on:

Friday, July 21, 2023

AGSM, CUSIP, Indian stock exchange, News, Holding company

Nick Kuzyk, Fiona Fitzmaurice, Anthony Carnevale, and Jonathan Hirsh were all re-elected to the Board of Directors at the AGSM.

Key Points:

Nick Kuzyk, Fiona Fitzmaurice, Anthony Carnevale, and Jonathan Hirsh were all re-elected to the Board of Directors at the AGSM.
On May 30, 2023 and June 2, 2023, the Company announced a proposed share consolidation (the “Share Consolidation”) whereby Shareholders will receive one (1) post-consolidation voting common share for up to twenty-five (25) pre-consolidation voting common shares held by them.
As the Company has now received the requisite shareholder approval, it will be proceeding with the Share Consolidation.
Details including the new CUSIP/ISIN numbers and effective date will be announced in an upcoming news release.

NevGold Announces Share Issuance Payment To GoldMining For Nutmeg Mountain Project Option

Retrieved on:

Thursday, July 13, 2023

Vancouver, British Columbia, July 13, 2023 (GLOBE NEWSWIRE) -- NevGold Corp. (“NevGold” or the “Company”) (TSXV:NAU) (OTCQX:NAUFF) (Frankfurt:5E50) announces the issuance (the “Share Issuance Payment”) of 4,109,589 NevGold common shares to GoldMining Inc. (TSX:GOLD, NYSE:GLDG) (“GoldMining”) pursuant to the Nutmeg Mountain Option Agreement dated June 14, 2022 (see June 14, 2022 News Release).

Key Points:

Vancouver, British Columbia, July 13, 2023 (GLOBE NEWSWIRE) -- NevGold Corp. (“NevGold” or the “Company”) (TSXV:NAU) (OTCQX:NAUFF) (Frankfurt:5E50) announces the issuance (the “Share Issuance Payment”) of 4,109,589 NevGold common shares to GoldMining Inc. (TSX:GOLD, NYSE:GLDG) (“GoldMining”) pursuant to the Nutmeg Mountain Option Agreement dated June 14, 2022 (see June 14, 2022 News Release).
NevGold has the right to acquire 100% of the Nutmeg Mountain Gold Project in Idaho (“Nutmeg Mountain”).
The total Share Issuance Payment of 4,109,589 shares equates to $1.5 million issued at $0.365 per share representing the 30-day VWAP share price as of market close on June 21, 2023.
GoldMining, a shareholder owning over 10% of the outstanding common shares, was issued 4,109,589 shares through the Share Issuance Payment.

FSD Pharma Inc. Announces Results of Annual General and Special Meeting of Shareholders

Retrieved on:

Friday, June 30, 2023

General Health, Health, Science, Pharmaceutical, Research, Transfer, MNP, Telephone, MNP LLP, AGSM, SEDAR, Intermediary, Remuneration, Security (finance)

Details of Company's report of voting results are available under the Company's profile SEDAR.

Key Points:

Details of Company's report of voting results are available under the Company's profile SEDAR.
Shareholders are not required to take any action at this time.
If you hold your Class A Shares or Class B Shares with an Intermediary and you have questions in this regard, you are encouraged to contact your intermediary.
Shareholders should not destroy any share certificates and should not submit any certificates until requested to do so, if required.

MAG Reports AGSM Results

Retrieved on:

Tuesday, June 27, 2023

AGSM, TSX, MAG, Security (finance), Automotive industry

VANCOUVER, British Columbia, June 27, 2023 (GLOBE NEWSWIRE) -- MAG Silver Corp. (TSX / NYSE American: MAG) (“MAG” or “MAG Silver”) reports that at its annual general and special meeting (the “AGSM”) held on June 26, 2023, MAG’s shareholders (the “Shareholders”) approved by majority: to elect all eight directors standing for election; to re-appoint Deloitte LLP as auditors of the Company; to support the Company’s approach to executive compensation; to approve the renewal of the unallocated stock options, rights and other entitlements under the Company’s third amended and restated stock option plan (the “Option Plan”); to approve the renewal of the unallocated share units, rights and other entitlements under the Company’s amended and restated share unit plan (the “Share Unit Plan”); and to approve the renewal of the unallocated deferred share units, rights and other entitlements under the Company’s third amended and restated deferred share unit plan (the “DSU Plan” and together with the Option Plan and DSU Plan, the “Plans”).

Key Points:

VANCOUVER, British Columbia, June 27, 2023 (GLOBE NEWSWIRE) -- MAG Silver Corp. (TSX / NYSE American: MAG) (“MAG” or “MAG Silver”) reports that at its annual general and special meeting (the “AGSM”) held on June 26, 2023, MAG’s shareholders (the “Shareholders”) approved by majority: to elect all eight directors standing for election; to re-appoint Deloitte LLP as auditors of the Company; to support the Company’s approach to executive compensation; to approve the renewal of the unallocated stock options, rights and other entitlements under the Company’s third amended and restated stock option plan (the “Option Plan”); to approve the renewal of the unallocated share units, rights and other entitlements under the Company’s amended and restated share unit plan (the “Share Unit Plan”); and to approve the renewal of the unallocated deferred share units, rights and other entitlements under the Company’s third amended and restated deferred share unit plan (the “DSU Plan” and together with the Option Plan and DSU Plan, the “Plans”).
Detailed results of the total shares voted at the AGSM are set out below.

Interfield Global Software Inc. Announces AGSM Results

Retrieved on:

Wednesday, June 14, 2023

AGSM, LTIP, Long-term incentive plan, CFO, Consultant, MNP, Chartered accountant, NEO, Company secretary, MNP LLP

VANCOUVER, British Columbia, June 14, 2023 (GLOBE NEWSWIRE) -- Interfield Global Software Inc. (NEO: IFSS) (the “Company”) is pleased to announce that all resolutions were passed by the requisite majority at its annual general and special meeting (“AGSM”) held in Vancouver, British Columbia on June 12, 2023.

Key Points:

VANCOUVER, British Columbia, June 14, 2023 (GLOBE NEWSWIRE) -- Interfield Global Software Inc. (NEO: IFSS) (the “Company”) is pleased to announce that all resolutions were passed by the requisite majority at its annual general and special meeting (“AGSM”) held in Vancouver, British Columbia on June 12, 2023.
MNP LLP, Chartered Accountants were appointed as auditors of the Company for the ensuing year.
Following the AGSM, the board of directors re-appointed Harold Hemmerich as CEO and Danny Lee as CFO.
The Company granted 5,400,000 stock options (“Options”) to directors, officers, employees and consultants of the Company.

Nextech3D.ai Game-Changing Generative-AI CAD 3D Design Studio Toggle3D.ai Primed For $7 Million June IPO

Retrieved on:

Wednesday, May 24, 2023

Learning, IBN, NTAR, Kohl's, Software as a service, Augmented reality, IPO, CSE, Canadian Securities Exchange, Nex Entertainment, Marketing, POLY, Learning curve, 3D, Special, CAD, OTCQB, ML, FSE, E-commerce, AGSM, Amazon, Machine learning, Media, OTC, Beta, Honeywell, VIZIO, LG, AI, P&G, CGI, XR, AR, Security (finance), 3D printing, Video game

TORONTO, May 24, 2023 (GLOBE NEWSWIRE) -- via IBN -- Nextech3D.AI (formally "Nextech AR Solutions Corp'' or the "Company") (OTCQX: NEXCF) (CSE: NTAR) (FSE: EP2), a Generative AI-Powered 3D model supplier for Amazon, P&G, Kohls and other major e-commerce retailers is thrilled to announce the eagerly anticipated spin-off of Toggle3D.ai. The expected trade date for Toggle3D.ai (CSE:TGGL) is June 13, 2023 (subject to approvals) of the Canadian Securities Exchange. Nextech shareholders of record will be issued an exclusive dividend of 4,000,000 newly issued shares in the revolutionary Toggle3D.ai, on a pro-rata basis.

Key Points:

With its Augmented Reality-based rapid prototyping web app, Toggle3D.ai empowers designers, artists, marketers, and eCommerce owners to effortlessly convert, texture, customize, and publish high-quality 3D models and experiences, regardless of technical or 3D design expertise.
After the IPO spin-out Nextech3D.ai is going to retain 13 million shares or about a 50% ownership stake in Toggle3D.ai.
Toggle3D.ai stands out from legacy 3D design software by eliminating the learning curve and making 3D design accessible to everyone, regardless of their technical background.
These collaborative tools empower businesses to adopt 3D design organization-wide, enhancing workflow efficiency and unleashing the potential of group iteration.