AGM on 16 september26 Aug 2021 09:03
Hi guys,
since yesterday the detailed information for the AGM on 16 September at 9 a.m. PST (5 p.m. UK | 6 p.m. Germany) are available.
In the meeting the following items are for voting:
1. to receive the financial statements of the Company for its fiscal year ended December 31, 2020
2. to set the number of directors of the Company for the ensuing year at six (6);
3. to elect the directors of the Company for the ensuing year;
4. to appoint RSM Canada, 11 King St. W., Suite 700, Box 27, Toronto, Ontario, M5H 4C7, as auditors of the
Company and to authorize the directors of the Company to fix the auditors remuneration;
5. to approve the Companyβs stock option plan, as described in the accompanying management information
circular; and
6. to transact such other business, including amendments to the foregoing, as may properly come before the
Meeting or any adjournment or adjournments thereof.
In addition, there will be an opportunity for unregistered shareholders to share and ask questions. So take advantage of this opportunity.
All information can be found in the document at sedar.com (just search for the company)