Cassius Ventures Ltd. Announces Arrangements to Address Mailing Delays as a Result of The Canada Post Strike
Cassius Ventures Ltd. Announces Arrangements to Address Mailing Delays as a Result of The Canada Post Strike
VANCOUVER, British Columbia, Dec. 09, 2024 (GLOBE NEWSWIRE) -- Cassius Ventures Ltd. (the "Company") reports that, due to the ongoing Canada Post postal strike, delivery of the notice of meeting, information circular and proxy and voting information forms (the "Meeting Materials") for the Company's upcoming annual general meeting (the "Meeting"), to be held at 595 Burrard Street, Suite 3083, Vancouver, British Columbia on December 30, 2024 at 11 a.m. (PST), will be significantly delayed until the Canada Post postal strike is resolved and therefore, shareholders may not receive physical copies of the Meeting Materials in advance of the Meeting.
不列顛哥倫比亞省溫哥華,2024年12月9日(GLOBE NEWSWIRE)——Cassius Ventures Ltd.(「公司」)報告說,由於加拿大郵政持續的郵政罷工,公司即將於溫哥華伯拉德街595號3083套房舉行的年度股東大會(「會議」)發佈了會議通知、信息通告以及代理和投票信息表(「會議材料」),不列顛哥倫比亞省2024年12月30日上午11點(太平洋標準時間),將大大推遲到加拿大郵政郵政罷工得到解決,因此,股東們可能無法在會議之前收到會議材料的實物副本。
The Meeting will be held for the following purposes:
會議將出於以下目的舉行:
1. | to receive the financial statements of the Company for the fiscal year ended October 31, 2023, together with the auditor's report thereon; |
2. | to appoint Saturna Group Chartered Accountants LLP as the auditor for the Company and to authorize the directors to fix the auditor's remuneration; |
3. | to fix the number of directors at four; |
4. | to elect directors for the ensuing year; |
5. | to approve the Company's proposed 10% rolling stock option plan (the "Plan"), attached as Schedule A to the Company's management information circular dated November 7, 2024; and |
6. | to transact such other business as may properly come before the Meeting and any adjournments thereof. |
1。 | 接收公司截至2023年10月31日的財政年度的財務報表以及核數師的相關報告; |
2。 | 任命Saturna集團特許會計師事務所爲公司的核數師,並授權董事確定核數師的薪酬; |
3. | 將董事人數定爲四名; |
4。 | 選舉下一年度的董事; |
5。 | 批准公司提議的10%機車股票期權計劃(「計劃」),該計劃作爲附表A附於公司2024年11月7日的管理信息通告中;以及 |
6。 | 處理在會議及其任何休會之前適當處理的其他事項。 |
Electronic versions of the Meeting Materials have been filed and are available under the Company's SEDAR+ profile at and on the Company's website at , and shareholders of the Company are encouraged to access the Meeting Materials directly. In the event that the postal strike concludes prior to the date of the Meeting, the Company will send the materials by regular mail; however, there is no assurance that the Meeting Materials will be received by the shareholders prior to the Meeting.
會議材料的電子版本已經提交,可在公司的SEDAR+簡介下查閱,網址爲公司網站,鼓勵公司股東直接訪問會議材料。如果郵政罷工在會議日期之前結束,公司將通過普通郵件發送材料;但是,無法保證股東會在會議之前收到會議材料。
Voting Information
投票信息
Registered Shareholders
註冊股東
If you are a registered shareholder, please call the Company's transfer agent, Computershare Trust Company of Canada, at 1-800-564-6253 or by email at service@computershare.com to request a voting control number for voting online at to cast your vote for the upcoming Meeting.
如果您是註冊股東,請致電公司的過戶代理加拿大Computershare信託公司,致電1-800-564-6253或發送電子郵件至 service@computershare.com,索取在線投票的投票控制號碼,以便爲即將舉行的會議投票。
Beneficial Owners
受益所有者
Beneficial shareholders, shareholders who hold their investment through a brokerage house, depository company or other intermediary, and have not received their information, should contact their broker representative to request a proxy.
受益股東、通過經紀公司、存款公司或其他中介持有投資但尚未收到其信息的股東應聯繫其經紀人代表申請代理人。
Proxies completed and signed should be returned by the voting deadline at 11 a.m. (PST) on December 26, 2024.
完成並簽署的代理應在投票截止日期2024年12月26日上午11點(太平洋標準時間)之前歸還。
For further information on how to vote or request information on how to obtain Meeting Materials please contact Erik Marchand at (604) 256-7263 or by email at emarchand@cassiusventures.com.
有關如何投票的更多信息或索取有關如何獲取會議材料的信息,請致電 (604) 256-7263 或發送電子郵件至 emarchand@cassiusventures.com 與 Erik Marchand 聯繫。
Electronic versions of the Company's financial statements and related management discussion and analysis ("MD&A") for the financial year ended October 31, 2023 are available under the Company's profile on SEDAR+ and on the Company's website. If paper copies of the financial statements and MD&A have been requested but not yet delivered, the documents will be mailed once the postal strike is resolved.
截至2023年10月31日的財政年度的公司財務報表和相關管理層討論與分析(「MD&A」)的電子版本可在SEDAR+上的公司簡介下和公司網站上查閱。如果已要求提供財務報表和管理與分析的紙質副本但尚未送達,則將在郵政罷工問題解決後郵寄這些文件。
The Company has satisfied all the conditions of CSA Coordinated Blanket Order 51-931 (the "Order") to rely, and is relying, on the exemption from the requirement to send proxy-related materials set out in the Order.
該公司已經滿足了CSA協調的第51-931號一攬子命令(「該命令」)的所有條件,依賴並依賴該命令中規定的發送代理相關材料要求的豁免。
CASSIUS VENTURES LTD. On behalf of the Board of Directors
卡修斯風險投資有限公司代表董事會
Erik Marchand, CPA, CA
CFO, Director and Corporate Secretary
+1 604 256 7263
加利福尼亞州註冊會計師埃裏克·馬爾尚
首席財務官、董事兼公司秘書
+1 604 256 7263
Neither the NEX nor its Regulation Services Provider (as that term is defined in the policies of the NEX) accepts responsibility for the adequacy or accuracy of this release.
NEX及其監管服務提供商(該術語在NEX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。