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CVR Medical Corp. Announces Upcoming Annual General Meeting

CVR Medical Corp. Announces Upcoming Annual General Meeting

CVR醫療公司宣佈即將召開的年度股東大會
Newsfile Corp. ·  2022/02/09 22:10

Vancouver, British Columbia--(Newsfile Corp. - February 9, 2022) - CVR Medical Corp. (TSXV: CVM) (OTCQB: CRRVF) ("CVR Medical" or the "Company" or "we") a Canadian listed and US based healthcare company in the medical device market, announces that its annual general and special meeting of shareholders (the "Meeting") will be held on Monday, March 28, 2022, based upon a record date of February 21, 2022. The Company's notice of meeting and information circular (the "Meeting Materials") will be mailed to shareholders on approximately March 7, 2022 and will also available on the Company's SEDAR profile at .

不列顛哥倫比亞省温哥華-(Newsfile Corp.-2022年2月9日)-CVR Medical Corp.(TSXV:CVM)(OTCQB:CRRVF)(“CVR醫療“或”公司“或”我們)一家加拿大上市和美國醫療器械市場的醫療保健公司宣佈,其年度股東大會和特別大會(會議“)將於2022年3月28日(星期一)舉行,會議記錄日期為2022年2月21日。本公司的會議通知及資料通告(會議材料)將於2022年3月7日左右郵寄給股東,也將出現在公司的SEDAR簡介中,網址為:。

The Company also advises that it is closely monitoring developments related to the ongoing COVID-19 pandemic and will evaluate possible alternatives to an in-person Meeting as necessary.

該公司還通知説,它正在密切關注與正在進行的新冠肺炎大流行相關的事態發展,並將在必要時評估面對面會議的可能替代方案。

As set forth in the Meeting Materials, matters to be voted on at the Meeting include the election of directors, the appointment of Dale Matheson Carr-Hilton LaBonte LLP, Chartered Professional Accountants as the Company's auditors and approval of the Company's incentive stock option plan.

如會議資料所述,將在會議上表決的事項包括選舉董事、任命戴爾·馬西森·卡爾-希爾頓·拉邦特有限責任公司、特許專業會計師為公司審計師以及批准公司的激勵性股票期權計劃。

About CVR Medical

關於CVR醫療

CVR Medical Corp. is a healthcare company that operates in the medical device industry focused on the commercialization of its disruptive, proprietary Carotid Stenotic Scan device ("CSS"). The CSS is a diagnostic tool that encompasses subsonic, infrasonic, and low frequency sound wave analysis technology. The CSS is a patented device designed to detect and measure carotid arterial stenosis. CVR Medical's shares are listed on the OTCQX under the symbol "CRRVF". The Company is listed for trading under the symbol "CVM". Additional information regarding the Company can be found in our recent filings with the SEDAR as well as the information maintained on our website at

CVR Medical Corp.是一家在醫療器械行業運營的醫療保健公司,專注於其顛覆性、專有的頸動脈狹窄掃描設備的商業化(“CSS“)。CSS是一種包含亞聲、次聲和低頻聲波分析技術的診斷工具。CSS是一種獲得專利的設備,旨在檢測和測量頸動脈狹窄。CVR Medical的股票在場外交易市場(OTCQX)上市,代碼為”CRRVF“。該公司的上市交易代碼為”CVM“。有關公司的更多信息可在我們最近提交給SEDAR的文件中找到,以及在我們的網站上維護的信息,網址為

ON BEHALF OF THE BOARD:
(signed) Paul Blunden, M.D.
President & Director, interim CFO

我謹代表董事會:
(簽名)Paul Blunden,M.D.
總裁兼董事、臨時CFO

For further information contact:
Paul Blunden, M.D., President/ Director, interim CFO
Email: info@cvrmed.com

欲瞭解更多信息,請聯繫:
Paul Blunden,醫學博士,總裁/董事,臨時CFO
電子郵件:info@cvrmed.com

This press release contains forward-looking information that involves various risks and uncertainties regarding future events related to: the proposed Offering, certain corporate and securities law requirements, raising capital and potential litigation. Such statements are subject to risks and uncertainties that may cause actual results, performance or developments to differ materially from those contained in the statements and are not guarantees of future performance of the Company. No assurance can be given that any of the events anticipated by the forward-looking statements will occur or, if they do occur, what benefits the Company will obtain from them. These forward-looking statements reflect management's current views and are based on certain expectations, estimates and assumptions which may prove to be incorrect. A number of risks and uncertainties could cause our actual results to differ materially from those expressed or implied by the forward-looking statements, including: (1) a failure or material setback in the Company satisfying any conditions required by the TSX-V; (2) a failure of the Company to raise sufficient capital to relaunch the Company; (3) an inability to complete the and proposed offering; (4)a downturn in general economic conditions in North America and internationally; (5)the inherent uncertainties and speculative nature associated with commercialization of technology and the practice of medicine; (6) a change in health regulations; (7) any number of events or causes which may delay or cease commercialization and development of the CSS Device; (8) the risk that the Company does not execute its business plan; (9) the risk of litigation between the Company and certain shareholders and the risk of litigation generally; (10) an inability to retain key employees; (11) an inability to finance operations and growth; (12) compliance with certain corporate and securities law requirements; and (13) other factors that are beyond the Company's control. These forward-looking statements are made as of the date of this news release and, except as required by law, the Company assumes no obligation to update these forward-looking statements, or to update the reasons why actual results differed from those projected in the forward-looking statements.

本新聞稿包含前瞻性信息,涉及與未來事件有關的各種風險和不確定性,這些風險和不確定性涉及:擬議的發售、某些公司法和證券法要求、籌集資金和可能的訴訟。這類陳述會受到風險和不確定因素的影響,這些風險和不確定因素可能導致實際結果、業績或發展與陳述中包含的結果、業績或發展大不相同,不能保證公司未來的業績。不能保證前瞻性陳述中預期的任何事件都會發生,或者如果發生了,公司將從中獲得什麼好處。這些前瞻性陳述反映了管理層目前的觀點,是基於某些預期、估計和假設,而這些預期、估計和假設可能被證明是不正確的。許多風險和不確定性可能導致我們的實際結果與前瞻性陳述中明示或暗示的結果大不相同。, 包括:(1)公司未能滿足多倫多證券交易所-V所要求的任何條件或重大挫折;(2)公司未能籌集到足夠的資本以重新啟動公司;(3)無法完成首次公開募股和擬議的發售;(4)北美和國際總體經濟狀況的低迷;(5)與技術商業化和醫藥實踐相關的固有不確定性和投機性;(6)衞生法規的變化;(7)可能推遲或停止商業化和開發的任何事件或原因;(5)與技術商業化和醫藥實踐相關的固有不確定性和投機性;(6)衞生法規的變化;(7)可能推遲或停止商業化和開發的任何事件或原因(8)公司不執行其業務計劃的風險;(9)公司與某些股東之間的訴訟風險和一般訴訟風險;(10)無法留住關鍵員工;(11)無法為經營和增長提供資金;(12)遵守某些公司和證券法的要求;以及(13)公司無法控制的其他因素。這些前瞻性陳述是截至本新聞稿發佈之日作出的,除非法律另有要求,否則公司沒有義務更新這些前瞻性陳述,也沒有義務更新實際結果與前瞻性陳述中預測的結果不同的原因。

THE TSX VENTURE EXCHANGE INC. 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 THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

多倫多證券交易所創業板(TSX Venture Exchange Inc.)既沒有批准也沒有反對本新聞稿的內容。多倫多證券交易所創業板交易所及其監管服務提供商(該術語在多倫多證券交易所創業板交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。

To view the source version of this press release, please visit

要查看本新聞稿的源版本,請訪問

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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