AGM Group Holdings(AGMH)

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Volt Carbon Technologies Announces Results of 2025 AGM
Newsfile· 2025-04-22 15:11
Calgary, Alberta--(Newsfile Corp. - April 22, 2025) - Volt Carbon Technologies Inc. (TSXV: VCT) (OTCQB: TORVF) ("Volt Carbon" or the "Company") is pleased to announce the outcomes of its Annual General and Special Meeting of the Shareholders (AGM) conducted on April 15th, 2025. Shareholders reaffirmed their support by re-electing directors V-Bond Lee, Dr. Aiping Yu, and Glen Nursey. In addition, Gilles Oscar Ayotte was elected as a new director, bringing the total number of directors to four (subject to T ...
First Majestic Announces 2024 Sustainability Report and Mailing of 2025 AGM Meeting Materials
Newsfile· 2025-04-10 21:45
Core Viewpoint - First Majestic Silver Corp. has released its 2024 Sustainability Report, highlighting the company's achievements in sustainability and announcing the details for the upcoming 2025 Annual General Meeting of Shareholders (AGM) [1][2][5]. Sustainability Report Highlights - The 2024 Sustainability Report aligns with the Sustainability Accounting Standards Board (SASB) standards and summarizes the company's sustainability performance for the 2024 calendar year [2]. - The company met all sustainability targets in 2024, achieving its best carbon footprint and health and safety performance on record [3]. - Key achievements include: - A 48% annual reduction in Total Recordable Incident Frequency Rate (TRIFR) and a 70% annual reduction in Lost Time Injury Frequency Rate (LTIFR) [7]. - A 33% annual reduction in carbon footprint per tonne of ore processed, and a total reduction of 44% compared to the baseline set in the first sustainability report in 2019 [7]. - Investment of over US$1.2 million in community projects, resulting in an 89% annual reduction in community complaints [7]. - Recognition in sustainability ratings, placing in the top 20% of the mining industry by ISS ESG and other notable rankings [7]. 2025 AGM Information - The 2025 AGM is scheduled for May 20, 2025, at 10:00 a.m. Pacific Time, at the offices of Bennett Jones LLP in Vancouver, British Columbia [5]. - The company has adopted the Notice and Access model for delivering meeting materials to shareholders, promoting an environmentally friendly approach [6][8]. - Shareholders can access the Meeting Materials electronically, with assistance available from Kingsdale Advisors for voting [9][10].
Founders Metals Appoints Barry Macdonald as New Director & Announces Results of AGM
Newsfile· 2025-04-10 11:30
Founders Metals Appoints Barry Macdonald as New Director & Announces Results of AGMApril 10, 2025 7:30 AM EDT | Source: Founders Metals Inc.Vancouver, British Columbia--(Newsfile Corp. - April 10, 2025) - Founders Metals Inc. (TSXV: FDR) (OTCQX: FDMIF) (FSE: 9DL0) ("Founders" or the "Company") announces the appointment of Barry Macdonald to the Company's Board of Directors as an Independent Director.Founders' President & CEO, Colin Padget, commented, "We are pleased to welcome Barry to Founder ...
AGM Group Holdings Inc. Receives Staff Determination Notice from Nasdaq and Plans to Appeal
GlobeNewswire· 2025-04-07 20:05
Beijing, April 07, 2025 (GLOBE NEWSWIRE) -- AGM Group Holdings Inc. (“AGM Holdings” or the “Company”) (NASDAQ: AGMH), an integrated technology company specializing in the assembling and sales of high-performance hardware and computing equipment, today announced that the Company received a staff determination notice (the “Staff Determination Notice”) from the Listings Qualifications Department of The Nasdaq Stock Market LLC (“Nasdaq”) on April 1, 2025, notifying the Company of the Staff’s determination to de ...
Femto Technologies Inc. Announces Results of AGM
Thenewswire· 2025-04-02 23:00
Vancouver, BC - (April 2, 2025) – TheNewswire - Femto Technologies Inc. (Nasdaq: (FMTO) (“Femto” or the “Company”), a FemTech pioneer and the creator of Sensera, a feminine wellness product, is pleased to announce the results of its annual general meeting of shareholders (the “AGM”) held today. Shareholders approved all matters recommended by management, including: setting the number of directors at five and electing Yftah Ben Yaacov, Gabi Kabazo, Harold Wolkin, Stefania Szabo and Carmel Zigdon as direc ...
Kaspi.kz: Announcement of AGM Results
GlobeNewswire News Room· 2025-03-31 11:00
ALMATY, Kazakhstan, March 31, 2025 (GLOBE NEWSWIRE) -- Joint Stock Company Kaspi.kz (Nasdaq: KSPI) announces that the following resolutions were duly passed at its Annual General Meeting on 28 March 2025: 1. To approve the agenda of the Annual General Meeting of Shareholders of JSC Kaspi.kz: 2. Approval of the agenda; 3. Approval of JSC Kaspi.kz's 2024 annual audited financial statements; 4. Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2024 and the amount of dividend per co ...
Queen's Road Capital AGM Results
Newsfile· 2025-03-29 06:45
Group 1 - The Annual General Meeting (AGM) of Queen's Road Capital Investment Ltd. was held on January 10, 2025, with over 30% of the issued and outstanding shares represented [1] - Shareholders approved the election of management nominees to the board of directors, with Warren Gilman, Alex Granger, and Peter Chau receiving 100% of votes for their election [2] - The appointment of KPMG LLP as the Company's auditors for the upcoming year was also approved by shareholders [2] Group 2 - Shareholders approved a share consolidation on the basis of one post-consolidated share for every ten pre-consolidated shares, effective January 15, 2025 [3] - Queen's Road Capital is a dividend-paying investment company focused on the global resource sector, investing in both privately held and publicly traded companies [4] - The Company aims for long-term capital appreciation, particularly through investments in convertible debt securities and resource projects in politically stable jurisdictions [4]
Silver North Announces Results of AGM
Thenewswire· 2025-03-27 22:10
Vancouver, BC, March 27, 2025 – TheNewswire – Silver North Resources Ltd. (TSX-V: SNAG, OTCQB: TARSF, Frankfurt: I90, “Silver North” or the “Company”) is pleased to announce that all resolutions of the Company’s March 27, 2025 Annual General Meeting were passed with 99% support from shareholders. This includes the re-election of the following directors: Mark T. Brown, Jason Weber, Marc Blythe and Craig Lindsay. In addition, the shareholders re-appointed DeVisser Gray LLP, Chartered Professional Accountan ...
The Nomination Committee of Husqvarna AB (publ) proposes changes to the Board of Directors to be elected at the 2025 AGM
Prnewswire· 2025-03-24 06:43
STOCKHOLM, March 24, 2025 /PRNewswire/ -- As previously announced, Tom Johnstone has declined re-election to the Husqvarna Board of Directors. In addition, Bertrand Neuschwander and Lars Pettersson have informed the Nomination Committee that they will decline re-election to the Board. In light of these changes, and following a recruitment process, the Nomination Committee is pleased to announce that it will propose that the following three persons be elected as new Board members by the 2025 AGM (to be held ...
AGM Group Holdings Inc. Announces Receipt of Nasdaq Notification Regarding Minimum Bid Requirements
GlobeNewswire· 2025-03-19 20:30
Beijing, March 19, 2025 (GLOBE NEWSWIRE) -- AGM Group Holdings Inc. (“AGM Holdings” or the “Company”) (NASDAQ: AGMH), an integrated technology company specializing in the assembling and sales of high-performance hardware and computing equipment, announced that on March 13, 2025, the Company received a letter from the Listing Qualifications Department of The Nasdaq Capital Market (“Nasdaq”) notifying the Company that it is currently not in compliance with the minimum bid price requirement set forth under Nas ...