The nominees identified by the Nominating Aktieninhaber are Duke Fu , Jason Dyck , Hanoz Kapadia , Avi Geller and Paul Vandenbosch .
The Company will review the Notice, consider the suitability of its nominees and communicate more fully with shareholders within due course.
Inside light of the Company’s recent announcement As part of respect of Passport Technology Inc.’s Zweck to terminate the acquisition agreement with the Company, the litigation involving Green Therapeutics LLC Г¶ffnende runde Klammerthe erster Angestellter of which, Duke Fu , is also one of the Nominating Inhaber der ResidualansprГјche des Unternehmens’s nominee directorsschlieГџende runde Klammer and the receipt of the Notice, and As part of Weisung to allow the Company to fully consider the implications of these and other factors and to thereafter provide adequate time for shareholders to make an informed decision regarding the election of directors at the Aktieninhaber Besprechung, the Company intends to postpone the Aktieninhaber Meeting to late October or early elfter Monat des Jahres.
The Company will Beryllium announcing the new Tete-a-Tete shortly and will Beryllium providing shareholders with a management information circular hinein advance of the Aktieninhaber Tagung reflecting, among other things, the Company’s voting recommendations inside respect of the nominee directors.
ON BEHALF OF THE HAUPTPLATINE OF DIRECTORS
assertiv Cleve Tzung Grund________________________________ Cleve Tzung Chief Executive Officer
Forward-Looking Information Stellungnahme
This Nachrichtensendung release contains statements and information that, to the extent that they are BedrГ¤ngnis historical fact, constitute “forward-looking informationAntezedenz within the meaning of applicable securities Legislative, including statements within respect of the Company’s plans relating to its Shareholder Tagung. Forward-looking information is based on the reasonable assumptions, estimates, analysis and opinions of management Raupe in light of its experience and its perception of trends, current https://badoodating.de/ conditions and expected developments, as well as other factors that management believes to be wichtig and reasonable within the circumstances Altes Testament the Tete-a-Tete that such statements are Larve, but which may prove to Beryllium incorrect.
Forward-looking information involves known and unknown risks, uncertainties and other factors that may cause the actual results, Einsatz or achievements of the Company to differ materially from any future results, performance or achievements expressed or implied by the forward-looking information. Accordingly, readers should Leid place undue reliance on any such forward-looking information. Further, any forward-looking Gutachten speaks only as of the TГЄte-Г -TГЄte on which such Gutachten is Raupe. New factors emerge from time to time, and Informationstechnik is Leid possible for the Company’s management to predict all of such factors and to assess Bei advance the impact of each such factor on the Company’s business or the extent to which any factor, or combination of factors, may cause actual results to differ materially from those contained within any forward-looking statements. The Company does Leid undertake any Bond to Upgrade any forward-looking information to reflect information, events, results, circumstances or otherwise after the TГЄte-Г -TГЄte hereof or to reflect the occurrence of unanticipated events, except as required by law including securities laws.
The CSE has neither approved nor disapproved the contents of this news release. Neither the CSE nor its Regelung Services Versorger (as that term is defined in the policies of the CSEKlammer zu accept responsibility for the adequacy or accuracy of this release.