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Beyond Oil Announces Voting Results of Annual and Special Meeting of Shareholders

Beyond Oil Announces Voting Results of Annual and Special Meeting of Shareholders

Beyond Oil公佈年度和特別股東大會的投票結果
Accesswire ·  04/26 19:30

VANCOUVER, B.C. and KIBBUTZ YIFAT, ISRAEL / ACCESSWIRE / April 26, 2024 / Beyond Oil Ltd. (CSE:BOIL)(OTCQB:BEOLF) ("Beyond Oil" or the "Company"), a food-tech innovation company extending the life of frying oil, reducing costs and waste, is pleased to announce the voting results from the Company's annual and special meeting of shareholders held on April 25, 2024 (the "Meeting"). In total 54.83% of the Company's outstanding shares were represented at the Meeting. Each of the items of business was approved and passed by the Company's shareholders at the Meeting with the requisite approval thresholds, namely:

不列顛哥倫比亞省溫哥華和以色列基布茲YIFAT/ACCESSWIRE/2024年4月26日/延長煎炸油壽命、減少成本和浪費的食品科技創新公司Beyond Oil Ltd.(CSE: BOIL)(OTCQB: BEOLF)(“Beyond Oil” 或 “公司”)很高興地宣佈2024年4月25日舉行的公司年度和特別股東大會的投票結果(“會議”)。公司共有54.83%的已發行股份派代表出席了會議。每項業務均由公司股東在會議上批准和通過,但達到了必要的批准門檻,即:

  1. Setting the number of and electing directors of the Company;
  2. Appointing an auditor for the ensuing year;
  3. Approving the amendment to the Company's omnibus equity incentive plan;
  4. Amending the deferred purchase price agreement;
  5. Approving the extension of the expiry date of 2,683,333 warrants; and
  6. Approving the extension of the expiry date of 2,241,324 warrants.
  1. 設定本公司董事的人數和選舉董事;
  2. 任命下一年度的審計員;
  3. 批准對公司綜合股權激勵計劃的修訂;
  4. 修改遞延購買價格協議;
  5. 批准延長 2,683,333 份認股權證的到期日;以及
  6. 批准延長2,241,324份認股權證的到期日。

All of the items of business were overwhelmingly approved by shareholders, and in the case of items 4 and 6 above, were approved with the requisite "minority approval" (as such term is defined in Multilateral Instrument 61-101 Protection of Minority Security Holders in Special Transactions).

所有業務項目均以壓倒性多數獲得股東批准,就上述項目4和6而言,是在必要的 “少數批准”(該術語的定義見多邊文書 61-101)的情況下獲得批准的 在特殊交易中保護少數證券持有人)。

About Beyond Oil Ltd.

關於超越石油有限公司

Beyond Oil is an innovative food-tech company dedicated to transforming the way we consume and produce food. We provide sustainable solutions for the food industry, prioritizing environmental protection and the well-being of its workers and customers. Our innovative solutions help reduce costs for our partners and clients while ensuring responsible and eco-friendly practices. We are committed to environmental responsibility, minimizing the carbon footprint of the food industry on our planet. By implementing cutting-edge techniques, we deliver a healthier final product by reducing the formation of carcinogenic substances in fried food. Our vision is to create a more sustainable future where food safety, cost efficiency, and environmental consciousness come together seamlessly. For more information, visit our website at: .

Beyond Oil是一家創新的食品科技公司,致力於改變我們消費和生產食物的方式。我們爲食品行業提供可持續的解決方案,優先考慮環境保護及其工人和客戶的福祉。我們的創新解決方案有助於降低合作伙伴和客戶的成本,同時確保負責任和環保的做法。我們致力於履行環境責任,最大限度地減少食品行業在地球上的碳足跡。通過採用尖端技術,我們通過減少油炸食品中致癌物質的形成,提供更健康的最終產品。我們的願景是創造一個更可持續的未來,讓食品安全、成本效益和環境意識無縫融合。欲了解更多信息,請訪問我們的網站: 。

Contacts:

聯繫人:

Jonathan Or
CEO and Co-founder
1-647-691-9801
info@beyondoil.co

喬納森或
首席執行官兼聯合創始人
1-647-691-9801
info@beyondoil.co

Caroline Sawamoto
Investor Relations
1-647-691-9801
ir@beyondoil.co

卡羅琳·澤本
投資者關係
1-647-691-9801
ir@beyondoil.co

Forward Looking Statement and Information

前瞻性聲明和信息

The Canadian Securities Exchange has in no way passed upon the merits of the Company and has neither approved nor disapproved the contents of this press release. Neither the Canadian Securities Exchange nor the Market Regulator (as that term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release. This press release contains "forward-looking statements" within the meaning of the securities laws. Words such as "expects," "anticipates," "intends," "plans," "believes," "seeks," "estimates" and similar expressions or variations of such words are intended to identify forward-looking statements. Forward-looking statements are not historical facts, and are based upon management's current expectations, beliefs and projections, many of which, by their nature, are inherently uncertain. Such expectations, beliefs and projections are expressed in good faith. However, there can be no assurance that management's expectations, beliefs and projections will be achieved, and actual results may differ materially from what is expressed in or indicated by the forward-looking statements. In addition, we cannot assure that any patent will be issued as a result of a pending patent application or, if issued, whether it will be issued in a form that will be advantageous to us. Forward-looking statements are subject to risks and uncertainties that could cause actual performance or results to differ materially from those expressed in the forward-looking statements. For a more detailed description of the risks and uncertainties affecting the Company, reference is made to the Company's reports filed from time to time at sedarplus.ca. Forward-looking statements speak only as of the date the statements are made. The Company assumes no obligation to update forward-looking statements to reflect actual results, subsequent events or circumstances, changes in assumptions or changes in other factors affecting forward-looking information except to the extent required by applicable securities laws. If the Company does update one or more forward-looking statements, no inference should be drawn that the Company will make additional updates with respect thereto or with respect to other forward-looking statements. References and links to websites have been provided as a convenience, and the information contained on such websites is not incorporated by reference into this press release. The Company is not responsible for the contents of third-party websites.

加拿大證券交易所從未透露公司的案情,也沒有批准或不批准本新聞稿的內容。加拿大證券交易所和市場監管機構(該術語在加拿大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。本新聞稿包含證券法所指的 “前瞻性陳述”。諸如 “期望”、“預期”、“打算”、“計劃”、“相信”、“尋求”、“估計” 之類的詞語以及此類詞語的類似表述或變體旨在識別前瞻性陳述。前瞻性陳述不是歷史事實,而是基於管理層當前的預期、信念和預測,從本質上講,其中許多預期、信念和預測本質上是不確定的。這些期望、信念和預測是本着誠意表達的。但是,無法保證管理層的預期、信念和預測將得到實現,實際業績可能與前瞻性陳述中所表達或表明的結果存在重大差異。此外,我們無法保證任何專利是由於待處理的專利申請而頒發的,也無法保證是否會以對我們有利的形式頒發。前瞻性陳述受風險和不確定性的影響,這些風險和不確定性可能導致實際表現或結果與前瞻性陳述中表達的表現或結果存在重大差異。要更詳細地描述影響公司的風險和不確定性,請參閱公司不時提交的報告 sedarplus.ca。前瞻性陳述僅代表截至陳述發表之日。除非適用的證券法要求,否則公司沒有義務更新前瞻性陳述以反映實際業績、後續事件或情況、假設變化或影響前瞻性信息的其他因素的變化。如果公司確實更新了一份或多份前瞻性陳述,則不得推斷公司將就該陳述或其他前瞻性陳述進行更多更新。爲方便起見,提供了網站參考資料和鏈接,此類網站上包含的信息未以引用方式納入本新聞稿。本公司對第三方網站的內容不承擔任何責任。

SOURCE: Beyond Oil Ltd.

來源:Beyond Oil Ltd.


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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