Buzz Capital 2 Inc. Announces Proposed Appointment of New Directors and Transfers in Escrow Share Positions
Buzz Capital 2 Inc. Announces Proposed Appointment of New Directors and Transfers in Escrow Share Positions
Toronto, Ontario--(Newsfile Corp. - September 24, 2024) - Buzz Capital 2 Inc. (TSXV: BUZH.P) ("Buzz2" or the "Company"), a capital pool company as defined under Policy 2.4 of the TSX Venture Exchange (the "Exchange"), announces that, subject to regulatory consent, it proposes to effect certain changes in management and transfers of certain escrow share positions.
多倫多, 安大略省-(新聞資訊社-2024年9月24日)-Buzz Capital 2公司(TSXV: BUZH.P) ("Buzz2"或"公司"), 正如TSX創業板的政策2.4所定義的資本池公司, 宣佈, 須得到監管部門同意, 公司計劃在管理層和部分託管股份的轉移方面做出一些變革。
Change of Management and Appointment of New Directors and Officers
管理層變動和新董事和高管任命
The following persons are being proposed as new directors and officers of Buzz2:
以下人員被提名爲Buzz2的新董事和高管:
Zachary Goldenberg (Director, C.E.O., C.F.O. and Secretary)
Zachary Goldenberg (董事, 首席執行官, 首席財務官和秘書)
Mr. Goldenberg is the principal of Liberty Venture Partners, a Toronto-based advisory and investment firm focused on startup and growth companies in rapidly emerging industries. A corporate lawyer by background, Zach has significant experience in both the private and public markets as an advisor, investor and board director and has spent much of the past decade working with companies transitioning from private to public navigate the Canadian public venture markets and to source and close strategic transactions. He is a graduate of the combined JD / HBA from Western Law and Ivey School of Business and is a member of the TSX Venture Exchange's Ontario Advisory Committee. He is and has been a director of multiple Exchange capital pool companies, a number of which have completed successful Qualifying Transactions.
Goldenberg先生是多倫多Liberty Venture Partners的負責人, 這是一家專注於新興行業中初創和增長公司的諮詢和投資公司。作爲背景爲公司律師, Zach在私人和公開市場上作爲顧問、投資者和董事有着豐富的經驗, 並且在過去的十年中大部分時間都與那些從私有轉爲公開的公司合作,幫助他們順利在加拿大公開創業市場上導航並尋找和完成戰略交易。他畢業於西方法學和艾維商學院的JD/HBA綜合學位項目, 並且是TSX創業板安大略顧問委員會的成員。他一直擔任多家創業公司的董事, 其中一些已經成功完成了資格交易。
Dennis Beker (Director)
Dennis Beker (董事)
Mr. Beker is a Toronto based corporate, securities and mergers and acquisitions lawyer and is currently a partner at the firm Founders LLP, practicing in the areas of corporate finance and corporate transactions. He previously worked as the Vice President of Legal and Corporate Strategy at a European focussed manufacturer and distributor of medicinal products and as a lawyer at Goodmans LLP, where his practice focused on both public and private companies, with a particular emphasis on public offerings, debt and equity financings, private placements, mergers and acquisitions and corporate reorganizations. Mr. Beker received his BBA from the Schulich School of Business at York University, where he graduated with honours and distinction, and his JD from Western University, where he graduated with distinction and as a member of the Dean's Honour List. He is currently a director of another Exchange capital pool company.
Beker先生是多倫多的公司、證券和兼併收購律師, 目前是Founders LLP律所的合夥人, 專門從事公司融資和公司交易領域。他曾擔任一家以歐洲爲重點的藥品製造和分銷公司的法律和公司戰略副總裁, 以及Goodmans LLP的律師, 他在那裏的執業重點是公開和私人公司, 特別專注於公開發行、債務和股權融資、私募股權融資、兼併和收購以及公司重組。Beker先生獲得了約克大學舒立克商學院的工商管理學士學位, 並以優異成績和榮譽畢業, 他還獲得了西安大略大學的法學博士學位, 是院系榮譽榜的成員。他目前也是另一家創業公司的董事。
Fraser Hartley (Director)
Fraser Hartley(董事)
Fraser Hartley is a lawyer and a partner at the firm Edwards, Kenny & Bray LLP, practicing in the areas of corporate finance and corporate transactions. Mr. Hartley has an LLB from the University of British Columbia. In addition to his legal practice, he is also currently a director and officer of a CSE listed critical metals mining company.
Fraser Hartley是一位律師,也是Edwards, Kenny & Bray LLP律師事務所的合夥人,專注於公司融資和公司交易領域。Hartley先生畢業於不列顛哥倫比亞大學,獲得了法學學士學位。除了法律實踐之外,他目前還是一家CSE上市的重要金屬礦業公司的董事和高級管理人員。
Raymond D. Harari (Director)
Raymond D. Harari(董事)
Raymond David Harari Benaim is the founder of Canalis Capital, a merchant bank focused on disruptive industries. Prior to founding Canalis, Mr. Harari worked at Credicorp Bank in its private wealth group in Panama and Nomura's consumer and retail investment banking group based in New York City. Mr. Harari graduated with honors from the University of Pennsylvania with a Bachelor of Science in systems engineering and a minor in engineering entrepreneurship and mathematics. Mr. Harari is an active angel investor across the technology, mining, fashion, cannabis, e-commerce, and energy sectors. Mr. Harari also served as the deputy director of the Chamber of Commerce, Industry and Agriculture of Panama.
Raymond David Harari Benaim是Canalis Capital的創始人,一家專注於顛覆性行業的商業銀行。在創立Canalis之前,Harari先生曾在巴拿馬的Credicorp銀行的私人財富團隊以及總部位於紐約市的野村集團的消費者和零售投資銀行團隊工作。Harari先生以系統工程學士學位和工程創業與數學輔修榮譽畢業於賓夕法尼亞大學。Harari先生是科技、礦業、時尚、大麻、電子商務和能源領域的活躍天使投資人。Harari先生還擔任過巴拿馬商會、工商業和農業的副董事。
Anne McGinnis (Director)
Anne McGinnis(董事)
Anne McGinnis is a private investor with over 30 years investment experience in numerous industries and markets. She has acquired holdings as a public shareholder in numerous capital pool companies and, more recently, as a seed shareholder including Good2GoRTO Corp. (which became FRX Innovations Inc. following a qualifying transaction) and Pentagon I Capital Corp.
Anne McGinnis是一位私人投資者,在多個行業和市場擁有超過30年的投資經驗。她作爲多家資本支持公司的公衆股東收購了股份,最近還作爲種子股東收購了包括Good2GoRTO Corp.(在一項資格交易後成爲FRX Innovations Inc.)和Pentagon I Capital Corp.在內的公司股份。
Upon approval of the foregoing appointments, Mr. Patrick Lalonde will resign as director, C.E.O. and C.F.O. while Mr. Hugo Alves will be resigning as Secretary. Messrs. Chuck Rifici and Lorne Gertner will resign as directors.
在以上任命獲得批准後,Patrick Lalonde先生將辭去董事、首席執行官和首席財務官職務,而Hugo Alves先生將辭去秘書職務。Chuck Rifici先生和Lorne Gertner先生將辭去董事職務。
The current Board and Management are stepping down from the Company at this time to focus their attention on other business ventures they are currently engaged in. The Company would like to thank them for their service and wishes them well in their future endeavours.
目前的董事會和管理層正在此時退出公司,以專注於他們目前從事的其他業務創業。公司感謝他們的服務,並祝願他們在未來的努力中一切順利。
Escrow share transfers
代管股份轉讓
In conjunction with the change of management, it is proposed that an aggregate of 4,000,000 escrowed shares currently held by current Board and Management will be transferred to the incoming directors and officers.
隨着管理層變更,建議將當前董事會和管理層持有的合計4,000,000股代管股份轉讓給新任董事和高管。
Disinterested Shareholder Approval
無利害關係股東批准
In addition to Exchange approval, the proposed changes of management and escrow transfers require approval by a majority of disinterested shareholders. Shares of the Company which are held by interested parties to the change of management and escrow share transfers will not be eligible to provide their approval. The Company will be seeking disinterested shareholder approval by way of written consent.
除了交易所批准外,管理變更和代管股份轉讓的建議還需要獲得大多數無利害關係股東的批准。公司持有的股份由管理變更和代管股份轉讓的相關方持有的將無法提供批准。公司將通過書面同意尋求無利害關係股東的批准。
About Buzz Capital 2 Inc.
關於Buzz Capital 2公司
Buzz2, a capital pool company within the meaning of the policies of the Exchange, was incorporated May 8, 2018 and was listed on the Exchange on November 6, 2018. Buzz2 does not have any operations and has no assets other than cash. Buzz's business is to identify and evaluate businesses and assets with a view to completing a qualifying transaction under the policies of the Exchange.
Buzz2是根據交易所政策的意義而設立的資本池公司,成立於2018年5月8日,並於2018年11月6日在交易所上市。Buzz2沒有任何業務運營,除現金外沒有其他資產。Buzz的業務是識別和評估企業和資產,以完成交易所政策規定的資格交易。
For further information please contact:
要了解更多信息,請聯繫:
Buzz Capital 2 Inc.
Patrick Lalonde, President and CEO
Tel.: 613-366-4242
Buzz Capital 2公司
Patrick Lalonde,總裁兼首席執行官
電話:613-366-4242
Neither 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.
TSX tsx Venture交易所及其監管服務提供商(如TSX Venture交易所的政策中所定義的那樣)不承擔此發佈的充分性或準確性的責任。
譯文內容由第三人軟體翻譯。