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AnalytixInsight Appointment of New Interim Chief Executive Officer and Corporate Update

AnalytixInsight Appointment of New Interim Chief Executive Officer and Corporate Update

AnalytixInsight 任命新的臨時首席執行官和公司最新情況
GlobeNewswire ·  04/18 04:26

TORONTO, April 17, 2024 (GLOBE NEWSWIRE) -- AnalytixInsight Inc. ("AnalytixInsight", or the "Company") (TSX-V: ALY) announces the appointment, effective immediately, of Scott Urquhart as the Company's interim President and Chief Executive Officer. Mr. Urquhart replaces the Company's former Interim President and Chief Executive Officer, Natalie Hirsch, whose employment with the Company has been terminated, effective immediately.

多倫多,2024年4月17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)宣佈任命斯科特·厄克特爲公司臨時總裁兼首席執行官,立即生效。厄克特先生接替該公司前臨時總裁兼首席執行官娜塔莉·赫希,後者在公司的僱用已被解僱,立即生效。

This news release was unanimously approved by a majority of the Board of Directors of the Company (the "Board") at a duly called and conducted meeting of the Board held earlier today. Such meeting was attended by three of the Company's five directors, constituting a quorum and the majority of the Board, namely Chaith Kondragunta, Jith Veeravalli and Prakash Hariharan.

本新聞稿在今天早些時候正式召集和舉行的董事會會議上獲得了公司董事會(“董事會”)多數成員的一致批准。公司五名董事中有三名出席了此類會議,構成法定人數,董事會多數成員,即查思·康德拉貢塔、吉斯·維拉瓦利和普拉卡什·哈里哈蘭。

At today's meeting, the Board received an interim report and recommendations of the special review committee of the Board formed on April 11, 2024 (the "Special Review Committee"). As disclosed in the Company's news release dated April 12, 2024, the Special Review Committee has been mandated to investigate certain management and governance issues alleged or identified through recent activities at the Company. The Special Review Committee consists of Messrs. Kondragunta and Veeravalli.

在今天的會議上,董事會收到了 2024 年 4 月 11 日成立的董事會特別審查委員會(“特別審查委員會”)的中期報告和建議。正如公司在2024年4月12日的新聞稿中披露的那樣,特別審查委員會被授權調查公司近期活動中指控或發現的某些管理和治理問題。特別審查委員會由康德拉貢塔先生和維拉瓦利先生組成。

At today's meeting, the Board resolved to terminate, effective immediately, Natalie Hirsch's employment with the Company for cause. Such termination was recommended to the Board by the Special Review Committee, based upon its unanimous view that it was untenable, and contrary to the best interests of the Company, to permit Ms. Hirsch to remain employed by the Company in circumstances where she has been ignoring Board instructions and issuing unauthorized and misleading public disclosure related to the Company, contrary to the Board's written instructions.

在今天的會議上,董事會決定因故終止娜塔莉·赫希在公司的工作,立即生效。特別審查委員會一致認爲,在赫希女士無視董事會指示、發佈與公司有關的未經授權和誤導性的公開披露違背董事會的書面指示的情況下,允許她繼續受僱於公司是站不住腳的,也違背了公司的最大利益,因此特別審查委員會向董事會建議了此類解僱。

The appointment, effective immediately, of Mr. Urquhart as the Company's interim President and Chief Executive Officer was also unanimously recommended by the Special Review Committee. Mr. Urquhart's appointment is subject to acceptance by the TSX Venture Exchange of his personal information form.

特別審查委員會還一致建議任命厄克特先生爲公司臨時總裁兼首席執行官,立即生效。厄克特先生的任命須經多倫多證券交易所風險交易所接受其個人信息表格。

Mr. Urquhart served as the Company's Vice President of Corporate Development for seven years until June of 2023. Prior to that, Mr. Urquhart held several roles in finance and M&A, including as Vice President, Investment Banking at a Canadian investment banking and securities brokerage firm. Mr. Urquhart's significant experience in the capital markets, M&A, operations, marketing and sales, combined with his background and knowledge of the Company and its business, make him uniquely well positioned to lead the Company through this transition.

厄克特先生曾擔任公司企業發展副總裁七年,直至2023年6月。在此之前,厄克特先生曾在金融和併購領域擔任過多個職務,包括在一家加拿大投資銀行和證券經紀公司擔任投資銀行副總裁。厄克特先生在資本市場、併購、運營、營銷和銷售方面的豐富經驗,加上他對公司及其業務的背景和了解,使他在領導公司度過這一過渡方面處於得天獨厚的有利地位。

The Company also updates the market that there have recently been further unauthorized public disclosures improperly purporting to be on behalf the Company, despite not being authorized by the Board. Investors are cautioned to ensure they are relying only upon authoritative statements by the Company approved by the Board. Such statements are easily recognizable as they identify that they have been approved by a majority of the Board.

該公司還向市場通報最新情況,儘管未經董事會授權,但最近又出現了更多聲稱代表公司進行未經授權的公開披露。提醒投資者確保他們僅依賴董事會批准的公司權威聲明。此類聲明很容易識別,因爲它們表明它們已獲得董事會大多數成員的批准。

The Company has also become aware of a claim filed in the Ontario Court on April 15, 2024 purportedly on behalf of the Company, two of its directors (Vincent Kadar and Scott Gardner), the Company's former Corporate Secretary (Aaron Atin), and the Company's recently terminated Interim President and Chief Executive Officer (Ms. Hirsch). The filing of this claim on behalf of the Company was not authorized by the Board. The Board is reviewing the claim and will respond in due course.

該公司還獲悉,2024年4月15日向安大略省法院提起的訴訟,據稱是代表公司、其兩名董事(文森特·卡達爾和斯科特·加德納)、公司前公司秘書(亞倫·阿汀)以及公司最近被解僱的臨時總裁兼首席執行官(赫希女士)。代表公司提出這項索賠未經董事會授權。委員會正在審查索賠,並將在適當時候作出回應。

In an apparent attempt to publicize the unauthorized claim, an unauthorized and misleading news release purporting to be on behalf the Company was issued on April 15, 2024, directly contrary to the disclosure controls in place at the Company and the written directions approved by a majority of the Board. During its meeting today, the Board resolved to underscore the importance to the Company of strict adherence with its public disclosure controls requiring prior approval from at least a majority of the Board of any news release, and directed management to immediately take all necessary actions to prevent further postings of unauthorized news releases on the Company's SEDAR+ profile.

2024年4月15日發佈了一份聲稱代表公司的未經授權和誤導性的新聞稿,這顯然是爲了公開這一未經授權的索賠,這與公司現行的披露控制措施和董事會大多數成員批准的書面指示直接背道而馳。在今天的會議上,董事會決定強調嚴格遵守公開披露控制措施對公司的重要性,任何新聞稿都必須事先獲得董事會至少大多數成員的批准,並指示管理層立即採取一切必要行動,防止在公司的SEDAR+簡介上進一步發佈未經授權的新聞稿。

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). Management of the Company currently consists of Chaith Kondragunta (Chair of the Board and Secretary), Scott Urquhart (Interim President and Chief Executive Officer) and Jonathan Dwek (Chief Financial Officer).

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。公司管理層目前由查思·康德拉貢塔(董事會主席兼秘書)、斯科特·厄克特(臨時總裁兼首席執行官)和喬納森·德威克(首席財務官)組成。

This 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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