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Cassius Ventures Ltd. Announces Arrangements to Address Mailing Delays as a Result of The Canada Post Strike

Cassius Ventures Ltd. Announces Arrangements to Address Mailing Delays as a Result of The Canada Post Strike

卡修斯投資有限公司宣佈了應對因加拿大郵政罷工導致的郵寄延誤的安排
GlobeNewswire ·  12/10 08:00

VANCOUVER, British Columbia, Dec. 09, 2024 (GLOBE NEWSWIRE) -- Cassius Ventures Ltd. (the "Company") reports that, due to the ongoing Canada Post postal strike, delivery of the notice of meeting, information circular and proxy and voting information forms (the "Meeting Materials") for the Company's upcoming annual general meeting (the "Meeting"), to be held at 595 Burrard Street, Suite 3083, Vancouver, British Columbia on December 30, 2024 at 11 a.m. (PST), will be significantly delayed until the Canada Post postal strike is resolved and therefore, shareholders may not receive physical copies of the Meeting Materials in advance of the Meeting.

VANCOUVER, British Columbia, Dec. 09, 2024 (GLOBE NEWSWIRE) -- Cassius Ventures Ltd. (the "Company") reports that, due to the ongoing Canada Post postal strike, delivery of the notice of meeting, information circular and proxy and voting information forms (the "Meeting Materials") for the Company's upcoming annual general meeting (the "Meeting"), to be held at 595 Burrard Street, Suite 3083, Vancouver, British Columbia on December 30, 2024 at 11 a.m. (PST), will be significantly delayed until the Canada Post postal strike is resolved and therefore, shareholders may not receive physical copies of the Meeting Materials in advance of the Meeting.

The Meeting will be held for the following purposes:

The Meeting will be held for the following purposes:

1. to receive the financial statements of the Company for the fiscal year ended October 31, 2023, together with the auditor's report thereon;
2. to appoint Saturna Group Chartered Accountants LLP as the auditor for the Company and to authorize the directors to fix the auditor's remuneration;
3. to fix the number of directors at four;
4. to elect directors for the ensuing year;
5. to approve the Company's proposed 10% rolling stock option plan (the "Plan"), attached as Schedule A to the Company's management information circular dated November 7, 2024; and
6. to transact such other business as may properly come before the Meeting and any adjournments thereof.
1. to receive the financial statements of the Company for the fiscal year ended October 31, 2023, together with the auditor's report thereon;
2. to appoint Saturna Group Chartered Accountants LLP as the auditor for the Company and to authorize the directors to fix the auditor's remuneration;
3. 將董事人數定爲四人;
4. 選舉下一年度的董事;
5. 批准公司提議的10%滾動股票期權計劃(「計劃」),該計劃作爲附錄A附在公司2024年11月7日的管理信息通告中;並
6. 處理在會議及任何延期會議上可能適當提出的其他業務。

Electronic versions of the Meeting Materials have been filed and are available under the Company's SEDAR+ profile at and on the Company's website at , and shareholders of the Company are encouraged to access the Meeting Materials directly. In the event that the postal strike concludes prior to the date of the Meeting, the Company will send the materials by regular mail; however, there is no assurance that the Meeting Materials will be received by the shareholders prior to the Meeting.

會議材料的電子版本已提交,並可在公司的SEDAR+檔案中以及公司的官方網站上查閱,股東被鼓勵直接訪問會議材料。如果郵政罷工在會議日期之前結束,公司將通過普通郵件發送材料;但是,不能保證股東在會議之前收到會議材料。

Voting Information

投票信息

Registered Shareholders

註冊股東

If you are a registered shareholder, please call the Company's transfer agent, Computershare Trust Company of Canada, at 1-800-564-6253 or by email at service@computershare.com to request a voting control number for voting online at to cast your vote for the upcoming Meeting.

如果您是註冊股東,請致電公司的轉讓代理公司Computershare Trust Company of Canada,電話1-800-564-6253,或通過電子郵件聯繫service@computershare.com以請求在線投票的控制號碼,網址爲以投票參加即將召開的會議。

Beneficial Owners

受益擁有者

Beneficial shareholders, shareholders who hold their investment through a brokerage house, depository company or other intermediary, and have not received their information, should contact their broker representative to request a proxy.

受益股東,指通過券商、存託公司或其他中介持有投資的股東,並且尚未收到其信息的股東,應聯繫其經紀代表請求代理權。

Proxies completed and signed should be returned by the voting deadline at 11 a.m. (PST) on December 26, 2024.

填寫並簽署的代理權應在2024年12月26日上午11點(太平洋標準時間)之前寄回。

For further information on how to vote or request information on how to obtain Meeting Materials please contact Erik Marchand at (604) 256-7263 or by email at emarchand@cassiusventures.com.

如需有關如何投票或請求獲取會議材料的信息,請聯繫Erik Marchand,電話(604) 256-7263,或通過電子郵件emarchand@cassiusventures.com聯繫。

Electronic versions of the Company's financial statements and related management discussion and analysis ("MD&A") for the financial year ended October 31, 2023 are available under the Company's profile on SEDAR+ and on the Company's website. If paper copies of the financial statements and MD&A have been requested but not yet delivered, the documents will be mailed once the postal strike is resolved.

截至2023年10月31日的財務年度,公司財務報表及相關管理討論與分析("MD&A")的電子版本可在公司的SEDAR+資料頁和公司網站上獲得。如果已請求紙質財務報表和MD&A但尚未送達,文件將在郵政罷工解決後寄出。

The Company has satisfied all the conditions of CSA Coordinated Blanket Order 51-931 (the "Order") to rely, and is relying, on the exemption from the requirement to send proxy-related materials set out in the Order.

公司已滿足CSA協調性全面命令51-931("訂單")的所有條件,以依賴並且正在依賴訂單中規定的不需要發送與代理相關材料的豁免。

CASSIUS VENTURES LTD. On behalf of the Board of Directors

CASSIUS VENTURES LTD. 代表董事會

Erik Marchand, CPA, CA
CFO, Director and Corporate Secretary
+1 604 256 7263

Erik Marchand,註冊會計師,CA
首席財務官、董事兼公司秘書
+1 604 256 7263

Neither the NEX nor its Regulation Services Provider (as that term is defined in the policies of the NEX) accepts responsibility for the adequacy or accuracy of this release.

無論是NEX還是其監管服務提供者(根據NEX政策的定義)對該聲明的充分性或準確性均不承擔責任。


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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