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AnalytixInsight Corporate Update

AnalytixInsight Corporate Update

AnalytixInsight 公司最新
GlobeNewswire ·  04/13 05:59

TORONTO, April 12, 2024 (GLOBE NEWSWIRE) -- AnalytixInsight Inc. ("AnalytixInsight", or the "Company") (TSX-V: ALY) updates the market that recent disclosures of the Company have not been authorized by the Board of Directors of the Company (the "Board"). This press release was unanimously approved by a majority of the Board at a duly called and conducted meeting of the Board. As further described below, such Board meeting was attended by three of five directors, constituting a quorum of the Board.

多倫多,2024年4月12日(環球新聞專線)——AnalytixInsight Inc.(“AnalytixInsight” 或 “公司”)(多倫多證券交易所股票代碼:ALY)向市場通報最新情況,公司最近的披露未經公司董事會(“董事會”)批准。本新聞稿在董事會正式召集和舉行的會議上獲得董事會大多數成員的一致批准。如下文所述,五位董事中有三位出席了此類董事會,構成了董事會的法定人數。

The Board has given express directions in an effort to prevent further unauthorized communications from being made. The Board would also like to reassure stakeholders that the Company is committed to pursuing the interests of all stakeholders and that the performance of the Company is the Board's clearly identified focus at this time. To this end, the Board has, effective April 11, 2024, taken the following interim actions:

委員會已下達明確指示,努力防止進行更多未經授權的通信。董事會還想向利益相關者保證,公司致力於追求所有利益相關者的利益,公司的業績是董事會目前明確確定的重點。爲此,董事會已採取以下臨時行動,自 2024 年 4 月 11 日起生效:

  1. The Board has ratified and confirmed the appointment of Chaith Kondragunta as Chair of the Board.
  2. The Secretary of the Company, Aaron Atin, is no longer employed by the Company, effective immediately.
  3. The Interim President and Chief Executive Officer of the Company, Natalie Hirsch, has been placed on paid administrative leave, effective immediately, with such leave to continue for the duration of a Board-led investigation into recent management issues.
  4. Special independent counsel to the Board has been appointed to assist the Board in addressing current governance issues and regularizing the affairs of the Company in the interests of all stakeholders.
  5. Two Board Committees have been mandated to investigate the management and governance issues alleged or identified through recent activities at the Company. In order to ensure that any potentially conflicted directors are excluded from specific investigations, the first committee consists of Chaith Kondragunta, Jith Veeravalli and Prakash Hariharan, while the second committee consists of Chaith Kondragunta and Jith Veeravalli.
  1. 董事會已批准並確認了對查思·康德拉貢塔爲董事會主席的任命。
  2. 公司秘書亞倫·阿廷不再受僱於本公司,立即生效。
  3. 公司臨時總裁兼首席執行官娜塔莉·赫希已被安排休帶薪行政假,立即生效,這種休假將持續到董事會領導的對最近管理問題的調查期間。
  4. 已任命董事會特別獨立顧問,以協助董事會解決當前的治理問題,並從所有利益相關者的利益出發,規範公司事務。
  5. 已授權兩個董事會委員會調查公司近期活動中指控或發現的管理和治理問題。爲了確保將任何可能存在衝突的董事排除在具體調查之外,第一委員會由查斯·康德拉貢塔、吉斯·維拉瓦利和普拉卡什·哈里哈蘭組成,而第二委員會則由查思·康德拉貢塔和吉斯·維拉瓦利組成。

The Board is not aware of any of other undisclosed material information. The Company will update stakeholders as appropriate.

董事會不知道有任何其他未公開的重大信息。公司將酌情向利益相關者通報最新情況。

As stated above, this press release was unanimously approved by the majority of the Board at a duly called and conducted meeting of the Board attended by three of five directors, constituting a quorum of the Board. The directors in attendance, who approved this release, were Chaith Kondragunta, Jith Veeravalli and Prakash Hariharan. The same directors unanimously approved the actions described above under items 1-5. Pursuant to Board policy, disclosure approval is the responsibility of the Board, not management.

如上所述,本新聞稿在正式召集和舉行的董事會會議上獲得董事會大多數成員的一致批准,五位董事中有三位出席了會議,構成了董事會的法定人數。批准本新聞稿的出席董事是 Chaith Kondragunta、Jith Veeravalli 和 Prakash Hariharan。這些董事一致批准了上述第1-5項所述的行動。根據董事會的政策,披露批准是董事會的責任,而不是管理層的責任。

The Board consists of the following directors Chaith Kondragunta (Chair of Board), Jith Veeravalli (Independent), Prakash Hariharan (Non-Independent), Vincent Kadar (Independent) and Scott Gardner (Independent). The Audit Committee continues to consist of Chaith Kondragunta (Chair of Board), Jith Veeravalli (Independent), and Vincent Kadar (Independent). Determinations of independence are made from time to time by the Board pursuant to National Instrument 52-110 – Audit Committees.

董事會由以下董事查思·康德拉貢塔(董事會主席)、吉斯·維拉瓦利(獨立)、普拉卡什·哈里哈蘭(非獨立)、文森特·卡達爾(獨立)和斯科特·加德納(獨立)組成。審計委員會繼續由查思·康德拉貢塔(董事會主席)、吉斯·維拉瓦利(獨立)和文森特·卡達爾(獨立)組成。獨立性由董事會根據以下規定不時作出 National Instrument 52-110 — 審計委員會

The Board confirms, to its knowledge, the Company is in compliance with the management, Board and Audit Committee requirements of TSX-V Policy 3.1. While the Board has taken clear steps to try to ensure proper disclosure policies are implemented during this period of transition, the first Special Committee anticipates investigating, among other things, whether press releases purported to have been authorized by management and the two minority directors since April 5, 2024, have breached Section 9.3 of TSX-V Policy 3.1. Subject to the findings of that investigation, reports to regulatory authorities may become necessary.

據其所知,董事會確認公司遵守了多倫多證券交易所政策3.1中管理層、董事會和審計委員會的要求。儘管董事會已採取明確措施,努力確保在過渡期內實施適當的披露政策,但第一特別委員會預計將調查自2024年4月5日以來據稱獲得管理層和兩名少數股東批准的新聞稿是否違反了多倫多證券交易所政策3.1第9.3節。視調查結果而定,可能需要向監管機構報告。

Management of the Company currently consists of Chaith Kondragunta (Chair of the Board and Secretary) and Jonathan Dwek (Chief Financial Officer), together with Natalie Hirsch (Interim President and Chief Executive Officer) who, as described above, has been placed on paid administrative leave.

公司的管理層目前由查思·康德拉貢塔(董事會主席兼秘書)和喬納森·德威克(首席財務官)以及娜塔莉·赫希(臨時總裁兼首席執行官)組成,如上所述,她已休帶薪行政假。

The news release is available under the Company's SEDAR+ profile at .

該新聞稿可在公司的SEDAR+簡介下找到,網址爲。

Contact Information:

聯繫信息:

Name: Chaith Kondragunta
Title: Chair of the Board
Email: chaith_k@yahoo.com
Tel: 647-955-2933

姓名:Chaith Kondragunta
職位:董事會主席
電子郵件:chaith_k@yahoo.com
電話:647-955-2933

About AnalytixInsight Inc.

關於AnalytixInsight Inc.

AnalytixInsight is a data analytics and enterprise software solutions provider. AnalytixInsight develops and markets cloud-based platforms providing financial content, company analysis and stock research solutions to the financial services industry. AnalytixInsight holds a 49% interest in MarketWall S.R.L., a developer of fintech solutions for financial institutions in Italy.

AnalytixInsight是一家數據分析和企業軟件解決方案提供商。AnalytiXinsight 開發和銷售基於雲的平台,爲金融服務行業提供金融內容、公司分析和股票研究解決方案。AnalytixInsight持有MarketWall S.R.L. 49%的權益,該公司是爲意大利金融機構提供金融科技解決方案的開發商。

Regulatory Statements

監管聲明

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風險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


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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