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Belgravia Hartford Announces New Auditors and Results of Annual General Meeting

Belgravia Hartford Announces New Auditors and Results of Annual General Meeting

Belgravia Hartford 宣佈新的核數師和年度股東大會結果
newsfile ·  03/29 04:58

Toronto, Ontario--(Newsfile Corp. - March 28, 2024) - BELGRAVIA HARTFORD CAPITAL INC. (CSE: BLGV) ("Belgravia Hartford", "Belgravia" or the "Company") provided the following update.

安大略省多倫多--(Newsfile Corp.,2024 年 3 月 28 日)-貝爾格拉維亞哈特福德資本公司(CSE: BLGV)(“Belgravia Hartford”、“Belgravia” 或 “公司”)提供了以下更新。

Change of Auditors:

更換核數師:

Belgravia Hartford has decided to change its auditors from Davidson & Company LLP to MNP LLP. MNP was elected by shareholders of the company at its Annual General Meeting on March 28th 2024.

貝爾格萊維亞·哈特福德已決定將其核數師從戴維森公司有限責任公司改爲MNP LLP。MNP在3月28日的年度股東大會上由公司股東選出第四 2024。

Annual General Meeting:

年度股東大會:

On March 28, 2024 Belgravia held its Annual General Meeting. All matters put forward to the shareholders of the company were approved as set out in the company's Information Circular.

2024 年 3 月 28 日,貝爾格萊維亞舉行了年度股東大會。向公司股東提出的所有事項均已按公司信息通告中的規定獲得批准。

13,966,471 shares were voted representing 30.21% of the total shares outstanding.

13,966,471股股票被選中,佔已發行股份總數的30.21%。

Mehdi Azodi 13,962,580 shares voted For and 3,891 Withheld for 99.97%
Hon. Pierre Pettigrew 13,962,440 shares voted For and 4,031 Withheld for 99.97%
Ernest Angelo Jr 13,944,280 shares voted For and 22,191 Withheld for 99.84%
邁赫迪·阿佐迪 13,962,580股被投票支持,3,891股以 99.97% 的比例被扣押
尊敬的皮埃爾·佩蒂格魯先生 13,962,440股被投票支持,4,031股以 99.97% 的比例被扣押
小歐內斯特·安傑洛 13,944,280 股被投票支持,22,191 股以 99.84% 的比例被扣押

An additional 2,706,995 shares representing 5.85% of the company missed the cutoff time to be voted For existing board members.

另有2,706,995股股票,佔公司5.85%的股份,錯過了投票給現有董事會成員的截止時間。

Mr. John Stubbs has retired from the board of the company at the conclusion of the AGM.

在股東周年大會結束時,約翰·斯塔布斯先生已從公司董事會退休。

Mehdi Azodi President & CEO said, "John played a great role in the restructuring of the company from IC Potash to Belgravia and was very hands on in mandating various governance initiatives for the company. On behalf of the board we wish John a great retirement and thank him for his efforts on the board since he joined in 2015." Belgravia will announce new board members in the coming months in order to reshape the path of the company and its future business ventures.

總裁兼首席執行官邁赫迪·阿佐迪表示:“約翰在公司從IC Potash向貝爾格萊維亞的重組中發揮了重要作用,並且親自爲公司制定了各種治理舉措。我們代表董事會祝願約翰退休生活愉快,並感謝他自2015年加入董事會以來在董事會中所做的努力。”Belgravia將在未來幾個月內宣佈新的董事會成員,以重塑公司及其未來業務的發展道路。

About Belgravia Hartford
Belgravia Hartford Capital Inc. ("Belgravia" or the "Company") is a publicly traded investment holding company listed on the Canadian Securities Exchange. Belgravia is focused on growing its assets and holdings and increasing its net asset value (NAV). Belgravia invests in a portfolio of private and public companies located in jurisdictions governed by the rule of law. It takes a multi-sector investment approach with emphasis in the resources and commodities sector. Belgravia and its investments are considered high risk holdings and it may expose shareholders to significant volatility and losses.

關於貝爾格萊維亞·哈特福德
Belgravia Hartford Capital Inc.(“Belgravia” 或 “公司”)是一家在加拿大證券交易所上市的上市投資控股公司。Belgravia專注於增加其資產和持股量並增加其淨資產價值(NAV)。Belgravia投資於位於法治司法管轄區的私營和上市公司的投資組合。它採取多部門投資方法,重點是資源和商品領域。Belgravia及其投資被視爲高風險持股,可能使股東面臨巨大的波動和損失。

For more information, please visit

欲了解更多信息,請訪問

Forward-Looking Statements
Certain information set forth in this news release may contain forward-looking statements that involve substantial known and unknown risks and uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Forward-looking statements include statements that use forward-looking terminology such as "may", "will", "expect", "anticipate", "believe", "continue", "potential" or the negative thereof or other variations thereof or comparable terminology. Such forward-looking statements include, without limitation, statements regarding planned investment activities & related returns, the timing for completion of research and development activities, the potential value of royalties, and other statements that are not historical facts. These forward-looking statements are subject to numerous risks and uncertainties, certain of which are beyond the control of the Company, including, but not limited to, changes in market trends, the completion, results and timing of research undertaken by the Company, risks associated with resource assets, the impact of general economic conditions, commodity prices, industry conditions, dependence upon regulatory, environmental, and governmental approvals, and the uncertainty of obtaining additional financing. Readers are cautioned that the assumptions used in the preparation of such information, although considered reasonable at the time of preparation, may prove to be imprecise and, as such, undue reliance should not be placed on forward-looking statements.

前瞻性陳述
本新聞稿中列出的某些信息可能包含前瞻性陳述,這些陳述涉及大量已知和未知的風險和不確定性,以及其他可能導致公司的實際業績、業績或成就與此類前瞻性陳述所表達或暗示的任何未來業績、業績或成就存在重大差異的因素。前瞻性陳述包括使用前瞻性術語的陳述,例如 “可能”、“將”、“期望”、“預期”、“相信”、“繼續”、“潛在” 或其負面或其其他變體或類似術語。此類前瞻性陳述包括但不限於有關計劃投資活動和相關回報的陳述、研發活動的完成時間、特許權使用費的潛在價值以及其他非歷史事實的陳述。這些前瞻性陳述存在許多風險和不確定性,其中某些風險和不確定性是公司無法控制的,包括但不限於市場趨勢的變化、公司研究的完成、結果和時間、與資源資產相關的風險、總體經濟狀況、大宗商品價格、行業狀況的影響、對監管、環境和政府批准的依賴以及獲得額外融資的不確定性。提醒讀者,在準備此類信息時使用的假設雖然在準備時被認爲是合理的,但可能被證明是不準確的,因此,不應過分依賴前瞻性陳述。

For More Information, Please Contact:

欲了解更多信息,請聯繫:

Mehdi Azodi, President & CEO
Belgravia Hartford Capital Inc.
(416) 779-3268
mazodi@blgv.ca

總裁兼首席執行官邁赫迪·阿佐迪
貝爾格萊維亞哈特福德資本公司
(416) 779-3268
mazodi@blgv.ca

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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