RE: Mathenz Marc Kay23 Jun 2023 15:57
Best bits...
Ahead of the meeting, the Board consulted with certain of the Company's shareholders who had lodged proxy votes against resolution 3. Following that consultation, Mr Taylor took the decision to resign as a director of the Company ahead of the commencement of the AGM. Mr Taylor will remain as an employee of the Company in the capacity as Chief Executive Officer and will continue as a director of its subsidiary companies, including IM Minerals Limited ("IMM").
so resigned as director? but keeps the ceo and director off imm which is being sold or its assests (shares) so hes the director off a shell company?....humm great?
Pathfinder held its Annual General Meeting at 5.00 p.m. yesterday, at which all resolutions were passed on a show of hands with the exceptions of resolution 3 (relating to the re-election of Peter Taylor), which was withdrawn ahead of the meeting, and resolution 8, on which the Chair called for a poll.
show off hands? poll????? wtf???
now is this going to complete any time soon?