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Genesis AI Corp Confirms Availability of Annual General and Special Meeting Materials and Alternative Voting Procedures

Genesis AI Corp Confirms Availability of Annual General and Special Meeting Materials and Alternative Voting Procedures

Genesis人工智能 corp確認年度股東大會和特別會議材料及替代投票程序的可用性
newsfile ·  12/05 08:43

Vancouver, British Columbia--(Newsfile Corp. - December 4, 2024) - Genesis AI Corp. (CSE: AIG) (OTCQB: AIGFF) (the "Company") is to hold its annual general and special meeting of the shareholders (the "Shareholders") of the Company on December 19, 2024 at 10:00 a.m. (Pacific Time) (the "Meeting"). The Shareholders of record as of the close of business on November 14, 2024 are entitled to receive notice of and to vote at the Meeting. The Shareholders are urged to vote before the proxy deadline of 10:00 a.m. on December 16, 2024.

溫哥華,不列顛哥倫比亞--(新聞資訊通訊社 - 2024年12月4日) - Genesis 人工智能公司(cse: AIG)(OTCQB: AIGFF)("公司")將於2024年12月19日上午10:00(太平洋時間)召開公司股東("股東")的年度股東大會和特別會議("會議")。截止至2024年11月14日營業結束時的登記股東有權收到會議通知並參加會議,股東們被敦促在2024年12月16日上午10:00代理截止日期之前投票。

The Company is providing an update to Shareholders regarding the potential impact of the strike by the Canadian Union of Postal Workers on the Company's ability to comply with its obligations to deliver its meeting materials to Shareholders in connection with the Meeting. The Company delivered the completed Notice of Meeting, Information Circular and related proxy materials (the "Meeting Materials") to the appropriate parties for printing and mailing to registered and unregistered Shareholders prior to the Meeting, but due the postal strike, it is possible that the Meeting Materials will not be delivered to some Shareholders prior to the Meeting. The Meeting Materials have been filed on SEDAR+ and are available on the available under the Company's profile on SEDAR+ at . they are also available at the Company's website at . Shareholders will still be able to vote their shares either directly by proxy (for registered Shareholders) or indirectly through their intermediary (for unregistered Shareholders who hold their shares through brokerage firms or other intermediaries).

公司向股東提供了關於加拿大郵政工人工會罷工可能對公司履行將會議材料交付給股東的義務產生的潛在影響的更新。公司已將完成的會議通知、信息通函和相關代理材料("會議材料")交付給適當的方,以便在會議之前爲登記和非登記股東印刷和郵寄,但由於郵局罷工的原因,可能會導致會議材料在會議之前無法及時送達給一些股東。會議材料已在SEDAR+上進行了備案,並可以在公司在SEDAR+上的檔案中找到。它們也可以在公司的網站上找到。股東仍然可以通過直接代理投票(對登記股東)或通過其中介機構間接進行投票(對通過券商公司或其他中介持有股票的非登記股東)。

All Shareholders are encouraged to access the Meeting Materials electronically and to vote in accordance with the instructions set forth in the Circular. Registered Shareholders should complete all signed proxy forms as directed on the form of proxy no later than 48 hours prior to the Meeting. Beneficial owners can obtain a copy of the voting instructions form from their intermediary. If you are a registered Shareholder and do not receive the Meeting Materials by mail ahead of the voting deadline, please contact at Computershare Investor Services Inc. at 1-800-564-6253 (toll-free in Canada and the United States) between 5:30 a.m. and 5:00 p.m. (Pacific Time) to obtain your proxy form control number to cast your vote for the Meeting. If you hold shares through an intermediary such as a brokerage firm, please contact your intermediary directly to obtain a copy of the voting instructions form.

鼓勵所有股東通過電子方式訪問會議材料,並根據通函中規定的指示進行投票。登記股東應在會議前48小時內按照代理表格上指示完成所有簽署的代理表格. 有益所有者可以從其中介機構處獲取投票指示表格的副本。如果您是登記股東並在投票截止日期之前未收到會議材料,請聯繫Computershare Investor Services Inc.,電話1-800-564-6253(加拿大和美國免費電話),在太平洋時間上午5:30至下午5:00之間,以獲取您的代理表格控制號碼,以進行會議的投票。如果您通過券商等中介持有股份,請直接聯繫您的中介以獲取投票指示表格的副本。

About Genesis AI Corp.
Genesis AI Corp. is pursuing opportunities in the precision geospatial, forestry analytics, and carbon sector through Ai. Woodlands.ai is a generative Ai natural resources model in development, building digital twins of real-world forests.

關於Genesis AI Corp。
Genesis AI Corp. 正在通過人工智能在精密地理空間、林業分析和碳板塊中尋求機會。Woodlands.ai 是一種生成式人工智能自然資源模型,正在開發中,構建真實世界森林的數字孿生體。

Digital forests can be manipulated and studied in computer generated worlds, with the influence of deep machine learning, neural networks, and artificial intelligence. Digital forest technology has many applications including carbon offsetting, forest and land management and wildfire protection.

數字森林可以在計算機生成的世界中進行操縱和研究,受深度機器學習、神經網絡和人工智能的影響。數字森林技術有許多應用,包括碳排放抵消、森林和土地管理以及防火保護。

ON BEHALF OF THE BOARD
"Dev Randhawa"
Dev Randhawa, CEO

代表董事會
"Dev Randhawa"
Dev Randhawa,首席執行官

For further information, please contact:
Investor Relations:
Phone: 1-250-868-6553
info@genesisaicorp.com

如需更多信息,請聯繫:丹·努恩(Dan Noone)
投資者關係:
電話:1-250-868-6553
info@genesisaicorp.com

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.

TSX創業公司交易所或其監管服務提供商(如TSX創業公司政策中定義的那樣)不對本公告的充分性或準確性負責。

Forward-Looking Information

前瞻性信息

This news release contains "forward‐looking information or statements" within the meaning of applicable securities laws, which may include, without limitation, the Meeting, potential impact of the strike by the Canadian Union of Postal Workers on the Company's ability to comply with its obligations to deliver its meeting materials to Shareholders in connection with the Meeting, other statements relating to the technical, financial and business prospects of the Company, its projects and other matters. All statements in this news release, other than statements of historical facts, that address events or developments that the Company expects to occur, are forward-looking statements. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results may differ materially from those in the forward-looking statements. Such statements and information are based on numerous assumptions regarding present and future business strategies and the environment in which the Company will operate in the future. Such forward-looking information reflects the Company's views with respect to future events and is subject to risks, uncertainties and assumptions. Factors that could cause actual results to differ materially from those in forward-looking statements include, but are not limited to, continued availability of capital and financing and general economic, and market or business conditions. The Company does not undertake to update forward‐looking statements or forward‐looking information, except as required by law.

本新聞發佈包含根據適用證券法的"前瞻性信息或聲明",這可能包括但不限於會議,加拿大郵政工人工會罷工對公司履行向股東交付會議材料的義務的潛在影響,請SEE表格連結。會議,其他涉及公司技術、財務和業務前景、其項目等事項的聲明。本新聞發佈中所有非歷史事實陳述中提及的公司預計將發生的事件或發展都屬於前瞻性聲明。儘管公司認爲這些前瞻性聲明中所表達的期望是基於合理假設的,但這些聲明並不是未來績效的保證,實際結果可能與前瞻性聲明中的預期大不相同。這類聲明和信息基於關於現時和未來業務策略以及公司未來運營環境的衆多假設。此類前瞻性信息反映了公司對未來事件的看法,並將受到風險、不確定性和假設的影響。導致實際結果與前瞻性聲明中的預期大不相同的因素包括但不限於資本和融資持續可用性以及總體經濟、市場或經營環境。公司不承諾更新前瞻性陳述或前瞻性信息,除非法律要求。

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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