share_log

01 Communique Provides an Update on the Upcoming Annual and Special Meeting of Shareholders

01 Communique Provides an Update on the Upcoming Annual and Special Meeting of Shareholders

01公報提供即將召開的年度股東大會和特別股東大會的最新情況
Accesswire ·  2022/04/19 20:05

TORONTO, ON / ACCESSWIRE / April 19, 2022 / 01 Communique Laboratory Inc. (TSXV:ONE) (OTCQB:OONEF) (the "Company") announced today that in light of the continued concern over the spreading of the Covid virus, the Company's Annual and Special Meeting of Shareholders scheduled to be held on April 27, 2022 at 4:15 p.m. (Toronto time) at the Company's offices will have attendance restricted. Shareholders are encouraged to vote by proxy in advance of the meeting in the event that their in-person attendance is not able to be accommodated. Given the limited ability to attend the meeting in person the Company will provide access to the meeting via the below Zoom access code/numbers. Shareholders will be able to listen to the proceedings at the meeting but will not be able to vote through the Zoom link or conference numbers.

多倫多,on/ACCESSWIRE/2022年4月19日/01公報實驗室公司(TSXV:One)(OTCQB:OONEF)(“本公司”)今天宣佈,鑑於對Covid病毒傳播的持續擔憂,公司股東周年大會及特別大會定於2022年4月27日下午4時15分舉行。(多倫多時間)在公司辦公室的出席將受到限制。如果股東不能親自出席,鼓勵股東在會議前由代表投票。鑑於親自出席會議的能力有限,公司將通過以下縮放訪問代碼/號碼提供會議訪問。股東將能夠在會議上收聽會議過程,但不能通過Zoom鏈接或會議編號進行投票。

Following the formal portion of the meeting, Andrew Cheung, the Company's President and CEO, will report on the growth attained in 2021 as well as the plans for continued growth in 2022 and beyond.

在會議的正式部分之後,公司總裁兼首席執行官張志堅將報告2021年取得的增長以及2022年及以後的持續增長計劃。

We invite you to join at:

我們邀請您在以下時間加入:

Password: 2022AGM

密碼:2022AGM

Phone only:

僅限電話:

US: +1 312 626 6799 or +1 646 558 8656 or +1 669 900 9128 or +1 253 215 8782

美國:+1 312 626 6799或+1 646 558 8656或+1 669 900 9128或+1 253 215 8782

Canada: +1 438 809 7799 or +1 587 328 1099 or +1 647 374 4685 or +1 778 907 2071

加拿大:+1 438 809 7799或+1 587 328 1099或+1 647 374 4685或+1 778 907 2071

Webinar ID: 897 2687 7389

網絡研討會ID:897 2687 7389

Passcode: 5331363

密碼:5331363

International numbers available:

提供國際號碼:

The Company encourages any shareholders who have not yet voted to do so by using the form of proxy or voting instruction form sent to shareholders in connection with the meeting. Proxies must be received by close of business on April 25, 2022 to be included in the results. Shareholders have been asked to fix the number of directors at four, elect directors, appoint the auditors and authorize the board to fix the auditors' remuneration and ratify the Company's stock option plan. The materials for the meeting were previously mailed to shareholders of record at the close of business on March 17, 2022 and are available for review under the Company's profile on . We hope that taking this action will help us keep our shareholders, employees and the public safe during this challenging time. We thank you for your understanding and look forward to welcoming you again in person at our 2023 Annual Meeting.

本公司鼓勵任何尚未投票的股東以代表委任表格或與大會有關的投票指示表格發給股東投票。委託書必須在2022年4月25日收盤前收到,才能包括在結果中。股東已被要求將董事人數確定為四人,選舉董事,任命審計師,並授權董事會確定審計師的薪酬,並批准公司的股票期權計劃。會議材料此前已在2022年3月17日收盤時郵寄給登記在冊的股東,並可根據公司於的簡介進行審查。我們希望,採取這一行動將有助於我們在這一充滿挑戰的時期保護我們的股東、員工和公眾的安全。我們感謝您的理解,並期待着再次親臨2023年年會歡迎您。

About 01 Communique

關於01公報

Established in 1992, 01 Communique (TSXV:ONE) (OTCQB:OONEF) has always been at the forefront of technology. The Company's cyber security business unit focuses on post-quantum cybersecurity with the development of its IronCAP™ technology. IronCAP™'s cryptographic system is an advanced Goppa code-based post-quantum cryptographic technology that can be implemented on classical computer systems as we know them today while at the same time can also safeguard against attacks in the future post-quantum world of computing. The Company's IronCAP™ technology is protected in the U.S.A. by its patent #11,271,715. The Company's remote access business unit provides its customers with a suite of secure remote access services and products under its I'm InTouch and I'm OnCall product offerings. The remote access offerings are protected in the U.S.A. by its patents #6,928,479 / #6,938,076 / #8,234,701; in Canada by its patents #2,309,398 / #2,524,039 and in Japan by its patent #4,875,094. For more information, visit the Company's web site at and .

成立於1992年,01公報(TSXV:One)(OTCQB:OONEF)一直走在技術的前沿。隨着鐵帽™技術的發展,公司的網絡安全業務部門專注於後量子網絡安全。IronCap™的密碼系統是一種先進的基於Goppa碼的後量子密碼技術,可以在我們今天所知的經典計算機系統上實現,同時還可以防止未來後量子計算世界的攻擊。該公司的鐵帽™技術在美國受其11,271,715號專利保護。該公司的遠程訪問業務部根據其I‘m InTouch和I’m OnCall產品為其客户提供一套安全的遠程訪問服務和產品。遠程訪問產品在美國受專利#6,928,479/#6,938,076/8,234,701保護;在加拿大受專利#2,309,398/#2,524,039保護;在日本受專利#4,875,094保護。欲瞭解更多信息,請訪問該公司的網站和。

Neither TSX Venture Exchange ("TSX-V") 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交易所(“多倫多證券交易所”)及其監管服務提供商(該術語在多倫多證券交易所創業板政策中定義)均不對本新聞稿的充分性或準確性承擔責任。

INVESTOR CONTACT:
Brian Stringer
Chief Financial Officer
01 Communique
(905) 795-2888 x204
Brian.stringer@01com.com

投資者聯繫方式:
布萊恩·斯特林格
首席財務官
01公報
(905) 795-2888 x204
郵箱:Brian.stringer@01com.com

SOURCE: 01 Communique Laboratory, Inc.

資料來源:01公報實驗室公司


View source version on accesswire.com:
在accesswire.com上查看源代碼版本:

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。
    搶先評論