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Ackroo to Hold Annual General Meeting on December 7, 2023

Ackroo to Hold Annual General Meeting on December 7, 2023

Ackroo將於2023年12月7日舉行年度股東大會
GlobeNewswire ·  2023/11/10 21:00

HAMILTON, Ontario, Nov. 10, 2023 (GLOBE NEWSWIRE) -- Ackroo Inc. (TSX-V: AKR; OTC: AKRFF) (the "Company"), a loyalty marketing, payments and point-of-sale technology and services provider, is pleased to announce that its annual general and special meeting of shareholders will be held on December 7th, 2023 at 2:00 p.m. (Eastern Time). The meeting will be held in a hybrid format in which shareholders will be invited to join a live audio conference with management of the Company or join in person at 1250 South Service Road, Unit A3-1 (3rd Floor), Stoney Creek, Ontario, Canada. Management will be available to answer questions regarding the ongoing business of the Company, and interested shareholders are invited to attend.

安大略省漢密爾頓,2023年11月10日(GLOBE NEWSWIRE)——忠誠度營銷、支付和銷售點技術和服務提供商Ackroo公司(多倫多證券交易所股票代碼:AKRFF;場外交易所:AKRFF)(以下簡稱 “公司”)欣然宣佈,其年度股東大會和特別股東大會將於12月7日舉行第四,2023 年下午 2 點(東部時間)。會議將以混合形式舉行,將邀請股東參加與公司管理層舉行的現場音頻會議,或親自參加南服務路1250號A3-1 (3) 單元第三方 地板),斯通尼溪,安大略省,加拿大。管理層將回答有關公司持續業務的問題,並邀請感興趣的股東出席。

At the meeting, shareholders will be asked to pass resolutions appointing the auditor of the Company, electing the directors of the Company, and approving the adoption of a new security-based compensation plan.

在會議上,將要求股東通過決議,任命公司核數師,選舉公司董事,並批准通過新的證券薪酬計劃。

Further information on matters to be considered at the meeting will be made available in the management information circular which will be mailed to shareholders of record as of November 1st, 2023. A copy of the information circular, and the associated meeting materials will also be available for review under the Company's profile on SEDAR+ ().

有關會議將要審議的事項的更多信息將在管理信息通告中公佈,該通告將於11月1日郵寄給登記在冊的股東st,2023。信息通告的副本以及相關的會議材料也將在SEDAR+()上的公司簡介下可供查看。

About Ackroo
Through vendor and industry consolidation, Ackroo provides marketing, payment and point-of-sale solutions for merchants of all sizes. Ackroo's self-serve, data driven, cloud-based marketing platform helps merchants in-store and online process and manage loyalty, gift card and promotional transactions at the point of sale. Ackroo's payment services provide merchants with low-cost payment processing options through some of the world's largest payment technology and service providers. Ackroo's hybrid management and point-of-sale solutions help manage and optimize the general operations for niche industry's including used automotive dealers and more. All solutions are focused on helping to consolidate, simplify and improve the merchant marketing, payments and point-of sale ecosystem for their clients. Ackroo is headquartered in Hamilton, Ontario, Canada. For more information, visit: .

關於 Ackroo
通過供應商和行業整合,Ackroo爲各種規模的商家提供營銷、支付和銷售點解決方案。Ackroo的自助服務、數據驅動、基於雲的營銷平台可幫助店內和在線商家處理和管理銷售點的忠誠度、禮品卡和促銷交易。Ackroo的支付服務通過一些世界上最大的支付技術和服務提供商爲商家提供低成本的支付處理選項。Ackroo的混合管理和銷售點解決方案有助於管理和優化包括二手車經銷商等在內的利基行業的總體運營。所有解決方案都側重於幫助客戶整合、簡化和改善商家營銷、支付和銷售點生態系統。Ackroo總部位於加拿大安大略省漢密爾頓。欲了解更多信息,請訪問: 。

For information, please contact:

如需信息,請聯繫:

Steve Levely
Chief Executive Officer | Ackroo
Tel: 613-599-2396 x730
Email: slevely@ackroo.com

史蒂夫·萊弗利
首席執行官 | Ackrooo
電話:613-599-2396 x730
電子郵件:slevely@ackroo.com

The TSX Venture Exchange has neither approved nor disapproved the contents of this press release. Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

多倫多證券交易所風險交易所既未批准也未批准本新聞稿的內容。多倫多證券交易所風險交易所及其監管服務提供商(該術語在多倫多證券交易所風險交易所的政策中定義)均不接受回應本新聞稿的充分性或準確性的可能性。

Forward Looking Statements
This release contains forecasts and forward-looking statements that are not guarantees of future performance and activities and are subject to risks and uncertainties. The company has based these forward-looking statements on assumptions and assessments made by its management in light of their experience and their perception of historical trends, current conditions, expected future developments and other factors they believe to be appropriate. Important factors that could cause actual results, developments and business decisions to differ materially from those anticipated in these forward-looking statements include, but are not limited to: the company's ability to raise enough capital to support the company's go forward plans; the overall global economic environment; the impact of competition and new technologies; general market, political and economic conditions in the countries in which the company operates; projected capital expenditures and liquidity; changes in the company's strategy; government regulations and approvals; changes in customers' budgeting priorities; plus other factors that may arise. Any forward-looking statements in this press release are made as of the date hereof, and the company undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.

前瞻性陳述
本新聞稿包含預測和前瞻性陳述,這些預測和前瞻性陳述不能保證未來的業績和活動,存在風險和不確定性。公司這些前瞻性陳述基於管理層根據其經驗以及對歷史趨勢、當前狀況、預期未來發展以及他們認爲適當的其他因素的看法做出的假設和評估。可能導致實際業績、發展和業務決策與這些前瞻性陳述中的預期存在重大差異的重要因素包括但不限於:公司籌集足夠資金以支持公司的前進計劃的能力;整體全球經濟環境;競爭和新技術的影響;公司運營所在國家的總體市場、政治和經濟狀況;預計的資本支出和流動性;公司戰略的變化;政府法規和批准;客戶預算優先事項的變化;以及可能出現的其他因素。本新聞稿中的任何前瞻性陳述均截至本文發佈之日作出,除非法律要求,否則公司沒有義務公開更新或修改任何前瞻性陳述,無論是由於新信息、未來事件還是其他原因。


譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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