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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
Core Viewpoint - AGM Group Holdings Inc. is facing delisting from Nasdaq due to its Class A ordinary shares closing bid price being below $0.10 for ten consecutive trading days as of March 31, 2025 [1][3] Group 1: Nasdaq Delisting Notification - The Company received a Staff Determination Notice from Nasdaq on April 1, 2025, indicating the intent to delist its securities [1] - The Company's Class A ordinary shares have been below the minimum bid price requirement of $0.10 for ten consecutive trading days [1][3] - Trading of the Company's securities will be suspended on April 10, 2025, unless an appeal is filed by April 8, 2025 [1] Group 2: Compliance Issues - On March 13, 2025, the Company was notified of non-compliance with the minimum bid price requirement of $1.00 per share for 30 consecutive business days [2] - The Company has until September 9, 2025, to regain compliance with the minimum bid requirement [2] Group 3: Company Operations and Appeal - The Company's operations remain unaffected by the Staff Determination Notice [4] - The Company plans to appeal Nasdaq's determination to the Hearings Panel, which will stay the suspension pending the Panel's decision [4] Group 4: Company Overview - AGM Group Holdings Inc. specializes in assembling and selling high-performance hardware and computing equipment, focusing on blockchain-oriented ASIC chips and high-end crypto miners [5]
Femto Technologies Inc. Announces Results of AGM
Thenewswire· 2025-04-02 23:00
Core Insights - Femto Technologies Inc. is a pioneering FemTech company focused on female wellness, known for its product Sensera, which utilizes proprietary Smart Release System (SRS) technology [2] - The company held its annual general meeting where shareholders approved all management recommendations, including the election of five directors and the appointment of auditors [1][3] Company Overview - Femto Technologies Inc., formerly BYND Cannasoft Enterprises Inc., is recognized for its innovative approach in the FemTech sector [2] - The SRS technology is central to Femto's research and development efforts, aimed at creating a range of FemTech products [2] Recent Developments - The company received recognition as a CES Innovation Awards® 2025 honoree in the AI category for its Sensera product [2] - The AGM resulted in the election of directors Yftah Ben Yaacov, Gabi Kabazo, Harold Wolkin, Stefania Szabo, and Carmel Zigdon [3] - Reliant CPA PC was appointed as the company's auditors for the upcoming year [3]
Kaspi.kz: Announcement of AGM Results
GlobeNewswire News Room· 2025-03-31 11:00
Core Points - Joint Stock Company Kaspi.kz held its Annual General Meeting on March 28, 2025, where several key resolutions were passed [1] - The 2024 annual audited financial statements of JSC Kaspi.kz were approved [1] - The procedure for distributing the net income for the year 2024 and the amount of dividend per common share was approved, but it was decided not to pay dividends on common shares for 2024 due to previously paid quarterly dividends [1] - Shareholders' appeals regarding JSC Kaspi.kz and its officers' actions were noted, along with the results of their consideration in 2024 [1] - Deloitte LLP was reappointed as the external auditor for the financial statements of JSC Kaspi.kz for 2025 [1]
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
Core Points - Silver North Resources Ltd. announced that all resolutions from the March 27, 2025 Annual General Meeting were passed with 99% shareholder support [1] - The company re-elected directors Mark T. Brown, Jason Weber, Marc Blythe, and Craig Lindsay, and re-appointed DeVisser Gray LLP as auditor [1][2] - A rolling incentive stock option plan was approved, allowing a maximum of 10% of issued shares to be reserved for issuance, pending TSX Venture Exchange acceptance [3] Company Leadership - Jason Weber was re-appointed as President & CEO, Rob Duncan as Vice President Exploration, and Winnie Wong as Chief Financial Officer and Corporate Secretary [2] Company Assets - Silver North's primary assets include the 100% owned Haldane Silver Project and the Tim Silver Project, which is under option to Coeur Mining, Inc. [4]
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
Core Points - Tom Johnstone has declined re-election to the Husqvarna Board of Directors, along with Bertrand Neuschwander and Lars Pettersson, leading to proposed new board members for the 2025 AGM [1][4] - The Nomination Committee will propose Claes Boustedt, Marlies Gebetsberger, and Magnus Jarlegren as new board members [1][2][3] - The total size of the Board will remain unchanged at nine elected members, with the re-election of existing members and the proposal for Torbjörn Lööf as Chair of the Board [4] Summary by Categories Board Changes - Tom Johnstone, Bertrand Neuschwander, and Lars Pettersson will not seek re-election [1] - Claes Boustedt, Marlies Gebetsberger, and Magnus Jarlegren are proposed as new board members [1][2][3] Current Board Members - The Nomination Committee intends to propose the re-election of Ingrid Bonde, Pavel Hajman, Torbjörn Lööf, Katarina Martinson, Daniel Nodhäll, and Christine Robins [4] Nomination Committee - The Nomination Committee is chaired by Petra Hedengran and includes members from various companies [5]
AGM Group Holdings Inc. Announces Receipt of Nasdaq Notification Regarding Minimum Bid Requirements
Globenewswire· 2025-03-19 20:30
Core Points - AGM Group Holdings Inc. is currently not in compliance with Nasdaq's minimum bid price requirement due to its Class A ordinary shares closing below $1.00 for 30 consecutive business days [1] - The company has a compliance period of 180 calendar days, until September 9, 2025, to regain compliance with the minimum bid price requirement [2] - If AGM Holdings does not regain compliance by the deadline, it may be eligible for an additional 180-day grace period if it meets other continued listing requirements [3] Company Overview - AGM Group Holdings Inc. specializes in assembling and selling high-performance hardware and computing equipment, focusing on blockchain-oriented ASIC chips and high-end crypto miners for Bitcoin and other cryptocurrencies [4]
AGM Group Holdings Inc. Announces Closing of $5.4 Million Offering
Globenewswire· 2025-03-05 02:58
Core Viewpoint - AGM Group Holdings Inc. has successfully closed an offering of 16,390,000 Class A ordinary shares and accompanying warrants at a combined price of $0.33, raising approximately $5.4 million before expenses [1][2]. Group 1: Offering Details - The offering included 16,390,000 Class A ordinary shares and warrants to purchase an equal number of shares at an initial exercise price of $0.33, with a five-year expiration [1]. - The warrants can be exercised on a cashless basis, allowing holders to exchange each warrant for 1.2 Class A ordinary shares [1]. - The offering was conducted under a registration statement declared effective by the SEC on February 28, 2025 [3]. Group 2: Company Overview - AGM Group Holdings Inc. specializes in assembling and selling high-performance hardware and computing equipment, focusing on blockchain-oriented ASIC chips and high-end crypto miners for Bitcoin and other cryptocurrencies [5].
Stellar AfricaGold Announces New Directors and AGM Results
Thenewswire· 2025-03-03 14:20
Vancouver, British Columbia – TheNewswire - March 3, 2025 – Stellar AfricaGold Inc. (TSX-V: SPX) ("Stellar" or the "Company") announces the election and appointment of new directors, and that all matters submitted to shareholders for approval as set forth in the Company’s Notice of Meeting and Information Circular, both dated January 17, 2025, were approved at the Company’s Annual General and Special Meeting (the “Meeting”) held on Thursday, February 27, 2025. Commentary “It has been several months in the ...