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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
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
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 ...
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 ...
AGM Group Holdings Inc. Announces Pricing of $5.4 Million Public Offering
Globenewswire· 2025-03-03 03:15
Core Viewpoint - AGM Group Holdings Inc. has announced a public offering of 16,390,000 Class A ordinary shares at a price of $0.33 per share, aiming to raise approximately $5.4 million before expenses [1][2]. Group 1: Offering Details - The public offering includes warrants to purchase an additional 16,390,000 Class A ordinary shares, which will expire five years from issuance and can be exercised immediately at an initial price of $0.33 per share [1]. - The offering is expected to close on or about March 4, 2025, pending customary closing conditions [2]. Group 2: Company Overview - AGM Group Holdings Inc. specializes in assembling and selling high-performance hardware and computing equipment, with a focus on blockchain-oriented ASIC chips and high-end crypto miners for Bitcoin and other cryptocurrencies [5].
AGM Group Holdings Inc. Announces Strategic Partnership with HashBeaver to Drive Blockchain and AI Innovation
Newsfilter· 2025-02-28 12:30
Core Insights - AGM Group Holdings Inc. has entered a strategic partnership with HashBeaver to enhance Bitcoin mining and AI services [1][2] - The collaboration aims to leverage AGM's mining resources in Canada and HashBeaver's cloud mining expertise to drive innovation [2][3] - The partnership is expected to generate over 2 Exahash (EH)/s of additional computing power, significantly increasing operational capacity for both companies [4] Company Overview - AGM Group Holdings Inc. specializes in high-performance hardware and computing equipment, focusing on blockchain-oriented ASIC chips and high-end crypto miners [7] - HashBeaver is a cloud mining service provider that aims to revolutionize the digital currency landscape, offering solutions for both individual and institutional clients [6] Strategic Goals - The partnership will focus on increasing the scale and efficiency of Bitcoin mining operations [2] - Development of AI-driven blockchain solutions is a key objective of the collaboration [2][3] - The companies aim to promote sustainable and transparent practices within the digital currency industry [2]
Military Metals Announce AGM Results
Newsfile· 2025-02-21 21:50
Group 1 - Military Metals Corp held its annual general meeting on February 20, 2025, where shareholders elected a board of directors consisting of four members [1] - Latika Prasad was appointed as Vice-President, Corporate Finance, following the AGM, and the company expressed gratitude to Zoran Pudar for his service [1] - The company has extended its agreement with Tafin GmbH for investor relations services for an additional two months, starting March 1, 2025, with a one-time payment of EUR 200,000 (CAD$297,720) for the services provided [2] Group 2 - Military Metals Corp is focused on the acquisition, exploration, and development of mineral properties, particularly antimony [3] - The company has appointed Smythe LLP as its auditor for the upcoming fiscal year and authorized the directors to fix the auditor's remuneration [5] - Resolutions were passed to continue the company's rolling stock option plan and incentive share unit plan [5]