Kuuhubb Announces Shareholder Approval of Amendment to Stock Option Plan and Option Grants
Kuuhubb Announces Shareholder Approval of Amendment to Stock Option Plan and Option Grants
Toronto, Ontario--(Newsfile Corp. - August 19, 2022) - Kuuhubb Inc. (TSXV: KUU) ("Kuuhubb" or the "Company"), a mobile game development and publishing company focused on providing the female audience with creative interactive gaming experiences, provides a corporate update in relation to its Stock Option Plan (the "Plan"). At the Annual and Special Meeting of shareholders held on April 29, 2022, a Resolution was passed by disinterested shareholders authorizing an amendment to the Plan to increase the number of Options potentially available for grant from 7,500,000 to 12,891,608; the complete text of the Plan was published as Schedule "C" to the Company's Information Circular dated March 23, 2022, and is available for review with the Company's documents at . In order to ensure compliance with applicable Policies of the TSX-V, the Directors have additionally approved a number of minor administrative amendments so that the Plan is now fully compliant.
安大略省多倫多-(Newsfile Corp.-2022年8月19日)-Kuuhubb Inc.。(TSXV：Kuu)(“庫哈布“或”公司“)，一家專注於為女性觀眾提供創造性互動遊戲體驗的移動遊戲開發和出版公司，提供了與其股票期權計劃(”計劃“)相關的公司最新情況。在2022年4月29日召開的股東周年大會和特別大會上，無利害關係的股東通過了一項決議，授權修訂該計劃，將可供授予的潛在選項的數量從7,500,000增加到12,891,608個；該計劃的全文已在2022年3月23日的公司信息通函中以附表“C”的形式公佈，並可與公司的文件一起在以下網址查閲。為了確保符合多倫多證券交易所-V的適用政策，董事們還批准了一些輕微的行政修訂，以使該計劃現在完全符合。
The Company further announces that, effective August 17, 2022, it has approved the grant of a total of 5,400,000 Options under the Plan to Directors, Management, Employees and Consultants. All of these Options are exercisable at $0.07, and are valid for three years from the date of grant. The Options vest immediately in the case of Directors, Management and two Consultants (3,600,000 options), in four equal quarterly releases calculated from the date of grant in the case of one Consultant (350,000 options), and in in the case of twelve Employees (1,450,000 options), one third on the first anniversary of grant and two-thirds on the second anniversary.
本公司進一步宣佈，自2022年8月17日起，已批准根據該計劃向董事、管理層、員工和顧問授予總計5400,000份期權。所有這些期權的行使價均為0.07美元，有效期為三年，由批出日期起計。對於董事、管理層和兩名顧問(3,600,000份期權)，期權立即授予董事、管理層和兩名顧問(3,600,000份期權)；對於一名顧問(350,000份期權)，從授予之日起分四次等額季度發放；對於12名員工(1,450,000份期權)，在授予一週年時發放三分之一，在授予兩週年時發放三分之二。
About Kuuhubb
關於庫哈布
Kuuhubb is a publicly listed mobile game development and publishing company, targeting the female audience with bespoke mobile experiences. Our mission is to become a top player in the mobile game space by exploring new lifestyle trends that can be converted into games and create long-lasting entertainment properties. Headquartered in Helsinki, Finland, Kuuhubb also has operations in Zug, Switzerland.
Kuuhubb是一家上市的手機遊戲開發和出版公司，目標客户是擁有定製移動體驗的女性觀眾。我們的使命是通過探索可以轉換為遊戲的新生活方式趨勢，並創造持久的娛樂資產，成為手機遊戲領域的頂級玩家。Kuuhubb總部設在芬蘭赫爾辛基，在瑞士祖格也有業務。
Neither 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及其監管服務提供商(該術語在多倫多證券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。
This Media Release may contain forward-looking statements, which reflect the Company's current expectations regarding future events. The forward-looking statements involve risks and uncertainties.
本新聞稿可能包含前瞻性陳述，這些陳述反映了公司目前對未來事件的預期。前瞻性陳述包含風險和不確定因素。
For further information, please contact:
如需更多信息，請聯繫：
Kuuhubb Inc.
Jouni Keränen - CEO
jouni@kuuhubb.com
Office: +358 40 590 0919
Kuuhubb Inc.
Jouni Keränen-首席執行官
郵箱：jouni@kuuhubb.com
辦公室：+358 40 590 0919
Bill Mitoulas
Investor Relations
bill@kuuhubb.com
Office: +1 (416) 479-9547
比爾·米圖拉斯
投資者關係
郵箱：Bill@kuuhubb.com
辦公室：+1(416)479-9547
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譯文內容由第三人軟體翻譯。