Latest news with #annualgeneralmeeting
Globe and Mail
15-07-2025
- Business
- Globe and Mail
Talisker Announces Results of Annual General Meeting of Shareholders
TORONTO, July 15, 2025 (GLOBE NEWSWIRE) -- Talisker Resources Ltd. (' Talisker ' or the ' Company ') (TSX:TSK | OTCQX:TSKFF) is pleased to announce the results of its annual general meeting of shareholders (the 'Meeting') held earlier today. A total of 40,348,552 common shares of the Company were represented at the Meeting, representing approximately 35% of the total number of common shares of the Company issued and outstanding. All matters presented for approval at the Meeting were duly authorized and approved including: election of all six management nominees to the board of directors of the Company and the appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration. Detailed voting results regarding the election of directors are as follows: Name Voted For # Voted For % Voted Withhold # Voted Withhold % Stephen Burleton 36,226,400 99.623 137,187 0.377 Christina Hadath 36,224,180 99.617 139,407 0.383 Terence Harbort 36,226,400 99.623 137,187 0.377 Robert Power 36,224,180 99.617 139,407 0.383 Morris Prychidny 36,226,400 99.623 137,187 0.377 Eric Tremblay 36,226,400 99.623 137,187 0.377 For further information, please contact: Terry Harbort President and CEO +1 416 357 0227 About Talisker Resources Ltd. Talisker ( is a junior resource company involved in the exploration and development of gold projects in British Columbia, Canada. Talisker's flagship asset is the high-grade, fully permitted Bralorne Gold Project where the Company is currently transitioning into underground production at the Mustang Mine. Talisker projects also include the Ladner Gold Project, an advanced stage project with significant exploration potential from an historical high-grade producing gold mine and the Spences Bridge Project where the Company holds ~85% of the emerging Spences Bridge Gold Belt, and several other early-stage Greenfields projects.
Globe and Mail
01-07-2025
- Business
- Globe and Mail
Mogo Announces Results of its Annual General Meeting of Shareholders
The annual general meeting of shareholders (the "Meeting") of Mogo Inc. (NASDAQ: MOGO) (TSX: MOGO;) ("Mogo" or the "Company"), a digital wealth and payments business, was held today via live audiocast online and the Company is pleased to announce that all resolutions put forward, being the election of directors, the appointment of the auditors of the Company, and the renewal of the Company's stock option plan and all unallocated options thereunder, were approved. Each of the matters voted upon at the Meeting is discussed in detail in the Company's management information circular dated June 4, 2025 (the 'Circular'), which can be found under the Company's profile on SEDAR+ ( The total number of votes cast by shareholders by proxy or online at the Meeting was 9,529,647 votes, representing 38.94% of the Company's outstanding shares as at May 23, 2025. The voting results are detailed below. Election of Directors The nominees listed in the Circular were elected as directors of Mogo. Detailed results of the vote are as follows: Name of Nominee Votes For % Votes For Votes Withheld % Votes Withheld David Feller 6,744,975 97.55 169,436 2.45 Gregory Feller 6,744,490 97.54 169,921 2.46 Alex Shan 5,947,760 86.02 966,651 13.98 Christopher Payne 4,720,033 68.26 2,194,378 31.74 Kees van Winters 4,709,670 68.11 2,204,742 31.89 Kristin McAlister 4,710,470 68.13 2,203,942 31.87 Appointment of Auditor MNP LLP was re-appointed as auditor of the Company until the next annual general meeting of shareholders of the Company at remuneration to be fixed by the Company's board of directors. Detailed results of the vote are as follows: Votes For % Votes For Votes Withheld % Votes Withheld 9,496,273 99.65 33,373 0.35 Approval of Unallocated Options The Company's Stock Option Plan and all unallocated options under the Company's Stock Option Plan were renewed. Detailed results of the vote are as follows: Votes For % Votes For Votes Against % Votes Against 5,384,086 77.87 1,530,325 22.13 The Company has filed a report of voting results on all resolutions voted upon at the Meeting under its profile on SEDAR+ at About Mogo Mogo Inc. (NASDAQ:MOGO; TSX:MOGO) is a financial technology company with three distinct business lines: wealth, lending, and payments. Our mission is to provide consumers with innovative financial solutions that drive long-term financial health and success. We operate with a differentiated approach in each business, leveraging technology, behavioral science, and financial tools to create unique value propositions in our respective markets. Our wealth and lending businesses are focused on the Canadian market, where we are the only subprime consumer lender that also offers a holistic wealth and investing solution. This unique integration is designed to help consumers transition from borrowing and debt to long-term wealth building. Separately, our payments business is operated through Carta Worldwide, a wholly owned subsidiary that provides modern card issuing and processing solutions, primarily in Europe.
Yahoo
17-06-2025
- Business
- Yahoo
Bulletin from the annual general meeting in SciBase Holding AB (publ)
STOCKHOLM, June 17, 2025 /PRNewswire/ -- Today, the annual general meeting 2025 has been held in SciBase Holding AB (publ) ("SciBase" or the "Company"). The general meeting resolved in accordance with the proposals presented in the notice to convene the meeting (which is available on the Company's website ( The annual general meeting resolved: to adopt the profit and loss statement and the balance sheet and the group profit and loss statement and the group balance sheet for the financial year 2024; that no dividend shall be paid for the financial year 2024 and that the year's result shall be carried forward; to grant the board members and the CEO discharge from liability for the financial year 2024; that the board of directors shall consist of four ordinary members without deputy members and that a registered accounting firm shall be elected as auditor; that the fees payable to the board of directors for the period until the end of the next annual general meeting shall be SEK 404,000 for the chairman of the board and SEK 135,000 to each of the other ordinary board members (who are not employed by a larger shareholder in the Company) and that fees payable to the auditor is to be paid in accordance with approved invoices; for the period until the end of the next annual general meeting, to re-elect Jesper Høiland, Robert Molander and Diana Ferro as board members and to elect Anna Eriksrud as new board member, to re-elect Jesper Høiland as chairman of the board of directors and to elect the auditing firm Öhrlings PricewaterhouseCoopers AB as auditor for the Company, with Magnus Lagerberg as auditor incharge; to adopt principles for the appointment of a nomination committee; to implement an incentive program consisting of a directed issue of warrants and approval of transfer of warrants for the fulfillment of the Company's obligations under the incentive program; to amend the article of association to amend the limits of the Company's share capital and number of shares. Following the amendment, the share capital shall amount to at least SEK 16,914,781.65 and not more than SEK 67,659,126.60 and the number of shares shall be not less than 338,295,633 and not more than 1,353,182,532; and to authorize the board of directors to increase the share capital through issuance of new shares, warrants and/or convertible debentures. Through issuances resolved upon with support from the authorisation - with deviation from the shareholders' preferential rights - the number of shares issued, or number of shares created in connection with exercise of warrants or conversion of convertibles, shall correspond to not more than a 30 per cent dilution of the share capital and the number of shares and votes in the Company after such issue(s). Information regarding the newly elected board members' education, experience, assignments and independence can be found on the Company's website For additional information, please contact:Pia Renaudin, CEOPhone: +46 732 069 802E-mail: Certified Advisor (CA): DNB Carnegie Investment Bank AB (publ)Phone: +46 (0)73 856 42 65E-mail: certifiedadviser@ About SciBase: SciBase is a global medical technology company, specializing in early detection and prevention in dermatology. SciBase develops, manufactures, and commercializes Nevisense, a unique point-of-care platform that combines AI and advanced EIS technology to elevate diagnostic accuracy, ensuring proactive skin health management. Our commitment is to minimize patient suffering, allowing clinicians to improve and save lives through timely detection and intervention and reduce healthcare costs. Built on more than 20 years of research at Karolinska Institute in Stockholm, Sweden, SciBase is a leader in dermatological advancements. The company has been on the Nasdaq First North Growth Market exchange since June 2, 2015. Learn more at For press releases and financial reports visit: This information was brought to you by Cision The following files are available for download: SciBase - Bulletin AGM 2025 (ENG) View original content: Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Globe and Mail
27-05-2025
- Business
- Globe and Mail
Neo Announces Filing of Management Information Circular and Nominees for Annual General Meeting of Shareholders
TORONTO, May 26, 2025 /CNW/ - Neo Performance Materials Inc. (" Neo" or the " Company") (TSX: NEO) today announced that the Company has filed its management information circular (the " Circular") and related materials for Neo's annual general meeting of shareholders to be held on June 26, 2025 at 4:00 p.m. (Toronto time) at 40 King Street West, Suite 2400, Toronto, Ontario, Canada (the " Meeting"), under Neo's profile on SEDAR+ at and on the Company's website at
Yahoo
23-05-2025
- Business
- Yahoo
Notice of calling the annual general meeting of Enefit Green AS
The Management Board of Enefit Green AS (hereinafter the Company) (registry code 11184032, located at Lelle 22, 11318 Tallinn, Harju county, Estonia) calls the annual general meeting of the shareholders of the Company on 26 June 2025 at 16.00 (EEST) at Enefit Green's head office (Lelle 22, Tallinn). The meeting will be held in Estonian. The list of shareholders entitled to participate at the general meeting will be established 7 (seven) days before the general meeting, i.e. on 19 June 2025, as at the end of the business day of the settlement system of Nasdaq CSD (Estonia). Registration of meeting participants begins at the place of the meeting on the day of the meeting ie. 26 June 2025 at 15.20 and ends at 15.50. We kindly ask all shareholders and their representatives to arrive as early as possible, taking into account the time required for registration of participants. At the registration for the general meeting, we kindly ask shareholders to submit the following documents: shareholders who are natural persons are required to submit their identity document; representatives must also submit a valid written authorisation document in Estonian or English; legal representatives of shareholders who are legal persons are required to submit their identity document; authorised representatives must also submit a valid written authorisation document in Estonian or English. If the legal person has not been registered in the Estonian Commercial Register, we kindly request submission of a valid extract from the register in which the legal person has been registered and under which the representative is authorised to represent the shareholder (legal right of representation). The extract must be prepared in English or translated into English or Estonian by a sworn translator or official equivalent to a sworn translator, be verified by a notary, and be legalized or bear an apostille. If the authorisation of the legal representative of a shareholder who is a legal person of a foreign state is not evident from the extract of the Estonian Commercial Register, the Company may register the shareholder who is a legal person of a foreign state as a participant in the AGM also in case all required information is contained in another document assessed as suitable by the Company. Please present your passport or ID card as an identity document. Before the annual general meeting, we kindly ask the shareholder to notify of the appointment of a representative of the Company or the withdrawal of the authorisation granted to the representative by sending a corresponding digitally signed power of attorney or a .pdf copy of the original power of attorney (the original power of attorney must be submitted at the meeting) to the e-mail address investor@ or by delivering the original power of attorney in person on working days between 9.00 and 16.00 (EEST) to the address Lelle 22, 11318 Tallinn, no later than 25 June 2025 at 12.00 (EEST). A shareholder may use the proxy form available on the Company's website at According to the resolution of the Supervisory Board of the Company dated 23 May 2025, the agenda of the annual general meeting and the proposals of the Supervisory Board to the shareholders on the agenda items are as follows: 1. Approval of the Annual Report 2024 Draft resolution: 1.1 Approve the 2024 annual report of Enefit Green AS as presented to the general meeting.1.2 Approve the 2024 remuneration report of the Management Board of Enefit Green AS as an annex to the annual report as presented to the general meeting. 2. Distribution of profit The consolidated retained earnings of the Enefit Green AS as at 31 December 2024 were 236,502 thousand euros, including net profit for 2024 of 70,268 thousand euros. Draft resolution:2.1 Distribute the net profit of Enefit Green AS for the financial year 2024 in the amount of 70,268 thousand euros as follows:2.1.1 Transfer 3,513 thousand euros to the mandatory reserve capital. 2.1.2 Transfer 66,755 thousand euros to the retained earnings of previous periods. 3. Takeover of shares belonging to minority shareholders for monetary compensation Draft resolution: 3.1 To approve and carry out the takeover by Eesti Energia AS (registry code 10421629, address Lelle tänav 22, 11318 Tallinn) of the shares of Enefit Green AS belonging to the remaining shareholders of Enefit Green AS (hereinafter the "Minority Shareholders") pursuant to § 3631 and § 3637 of the Commercial Code on the following terms and conditions: 3.1.1 The remuneration to be paid to the minority shareholders is EUR 3.40 per share taken over; 3.1.2 The transfer of the Shares to be taken over from the Minority Shareholders to Eesti Energia AS and the transfer of the compensation to the Minority Shareholders will be arranged by the Registrar of Estonian Securities ("EVR") on the basis of an application by the Management Board of Enefit Green AS. The Management Board shall submit this application to EVR one month after the adoption of this resolution. The compensation shall be paid to the Minority Shareholders simultaneously with the transfer of the shares to Eesti Energia AS. 4. Termination of the listing of the Company's shares on the Nasdaq Tallinn Stock Exchange Draft resolution: 4.1 To terminate the listing of the Company's shares on the stock exchange of Nasdaq Tallinn AS and to submit a respective application to the Listing and Supervision Committee of the Stock Exchange. The materials of the general meeting (incl. the 2022 – 2024 annual reports, the report of the authorised auditor, the report of the Supervisory Board, the takeover report and auditor´s report), the draft resolutions and other documents submitted to the general meeting in accordance with the law can be viewed on the website of the Company information required by §-s 2941 of the Commercial Code is published on the website of the Company A shareholder can ask questions about the topics on the agenda by sending the relevant questions to the e-mail address investor@ A shareholder has the right to receive information from the Management Board about the activities of the Company at the general meeting. The Management Board may refuse to provide information if there is reason to believe that this may adversely affect the interests of the Company. If the Management Board of the Company refuses to provide information, a shareholder may require the General Meeting to decide on the lawfulness of the request or submit, within two weeks from the date of the general meeting, an application to the court in petition proceedings, to oblige the Management Board to disclose information. Shareholders, whose shares represent at least 1/20 of the share capital of the Company, may demand the inclusion of additional items to the agenda of the general meeting, if the corresponding request together with the draft resolution and justification has been submitted no later than 15 days before the general meeting, i.e. no later than 11 June 2025 to the e-mail address investor@ or to the address: Enefit Green AS, Lelle 22, 11318 Tallinn, Estonia. Shareholders, whose shares represent at least 1/20 of the share capital of the Company, may submit to the Company a draft resolution on each agenda item, by posting the draft to the e-mail address investor@ or to the Company's location at Lelle 22, 11318 Tallinn, Estonia. The draft must be submitted in electronic form or by post so that it would be delivered to and received by the Company no later than 3 days before the general meeting, i.e. by 23 June 2025 at the latest. If voting prior to the General Meeting, shareholders are requested to fill in the ballot papers available on the website of Company When voting by e-mail, the completed ballot papers must be digitally signed and sent by e-mail to investor@ no later than by 16 June 2025 at 12:00 a.m. When voting by mail, the completed ballot papers must be signed by hand and sent with a copy of the personal data of the signatory's identity document by mail no later than by 16 June 2025 at 12:00 a.m. to the address: Enefit Green AS, Lelle 22, 11318 Tallinn, papers received after the above deadline shall not be considered. If a shareholder submits several completed ballot papers, the ballot paper with the latest digital signature time stamp or time of mailing shall be deemed valid. All previously submitted ballot papers shall be deemed the shareholder who submitted a ballot paper before the General Meeting also physically participates in the General Meeting, all ballot papers sent by the shareholder before the General Meeting shall be deemed invalid. As the agenda of the annual general meeting includes a decision which is the basis for the change in the composition of the supervisory board the minutes of the general meeting must be notarized, therefore a notary shall also participate in the annual general information:Sven KunsingHead of Finance Communicationsinvestor@ Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
