Financial Data and Key Metrics Changes - The annual meeting confirmed the election of all 10 director nominees and the approval of compensation for named executive officers, indicating a stable governance structure [8] - The appointment of KPMG as the independent registered public accounting firm for fiscal 2026 was ratified, reflecting confidence in the company's financial oversight [8] Business Line Data and Key Metrics Changes - No specific financial data or metrics related to individual business lines were discussed during the meeting [5][11] Market Data and Key Metrics Changes - There were no specific market data or metrics changes mentioned in the meeting [5][11] Company Strategy and Development Direction - The company is focused on maintaining shareholder engagement through virtual meetings, which allows for broader participation and cost savings [2][4] - The upcoming first quarter earnings call scheduled for February 5, 2026, suggests a commitment to transparency and regular communication with shareholders [11] Management Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting, as there were no questions submitted by shareholders [5][11] Other Important Information - The meeting was conducted virtually to enhance shareholder participation and reduce costs [2][4] - The results of the voting will be reported in a Form 8-K, ensuring compliance and transparency [9] Q&A Session Summary - No questions were submitted by shareholders prior to the meeting, and therefore no responses were provided [5][11]

PresentationRichard O'Brien Good morning, and welcome to the Special Meeting of Shareholders of New Gold, Inc. to consider the proposed arrangement between New Gold and Coeur Mining Inc. My name is Richard O'Brien, Chair of the New Gold Board of Directors. In accordance with the articles of New Gold, I will act as Chair of this meeting. I would like to introduce the members of management present at the meeting, who include Patrick Godin, President and Chief Executive Officer; Keith Murphy, Executive Vice P ...

Financial Data and Key Metrics Changes - The company reported a total of 6,503,511 shares of common stock outstanding, with 5,736,174 shares present at the meeting, representing 88.20% of the total votes eligible to be cast, constituting a majority and a quorum [11] - The election results showed that Debbie H. Guthrie received 3,215,117 votes (60.67%), Kathy M. MacDougall received 3,217,063 votes (60.70%), and Matthew E. Webb received 3,216,572 votes (60.69%) [12] - The advisory vote on executive compensation received 2,796,098 votes in favor (52.75%) [13] - The appointment of Deloitte & Touche, LLP as independent auditors was approved with 5,602,909 votes (97.67%) [15] Business Line Data and Key Metrics Changes - No specific data on business line performance was provided in the meeting Market Data and Key Metrics Changes - No specific market data was discussed during the meeting Company Strategy and Development Direction - The company is focused on maintaining strong governance through the election of directors and the approval of executive compensation, indicating a commitment to transparency and accountability [16] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting Other Important Information - The meeting was held virtually, and all necessary procedures for voting and quorum were followed [11][16] - The results of the votes will be verified and disclosed in a Form 8-K filing with the Securities and Exchange Commission [15] Q&A Session Summary - No questions were raised during the Q&A session, indicating a lack of immediate concerns from shareholders [10]

Financial Data and Key Metrics Changes - The company reported that as of the record date, there were 73,391,758 shares of common stock and 385,282 shares of Series A convertible preferred stock entitled to vote, with 73.6% of the company's voting power represented at the meeting [5][9]. Business Line Data and Key Metrics Changes - No specific data on business lines or key metrics changes were provided in the meeting. Market Data and Key Metrics Changes - No specific market data or key metrics changes were discussed during the meeting. Company Strategy and Development Direction and Industry Competition - The company is focused on the election of nine nominees to serve as directors until the 2027 Annual Meeting, indicating a stable governance structure [6]. Management's Comments on Operating Environment and Future Outlook - Management expressed excitement about the progress the company has made and appreciated the continued support from shareholders, indicating a positive outlook for the future [10]. Other Important Information - The appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2026 was ratified, and the compensation of the company's named executive officers was approved [9][10]. Q&A Session All Questions and Answers Question: Were there any questions from shareholders? - There were no questions from shareholders during the meeting [9].

Core Points - An Extraordinary General Meeting of Shareholders for AB "Rokiškio sūris" is scheduled for December 10, 2025, at 12:00 p.m. [1] - The meeting is initiated by the Company's Board of Directors following a decision made on November 18, 2025 [1] Meeting Details - Registration for the meeting will take place from 11:00 a.m. to 11:45 a.m. on the same day [2] - The accounting day for the meeting is set for December 3, 2025 [2] Agenda and Resolutions - The primary agenda item is the election of members to the Company's Board of Directors [2] - Proposed members for a four-year term include Antanas Trumpa, Jonas Vaičaitis, Paul M Campbell, Ligita Trumpaitė – Lumpickienė, Rita Trumpaitė – Vanagienė, and Andrius Trumpa [2] Participation and Voting - Only shareholders as of the accounting date or authorized persons can attend and vote [3] - Shareholders must present an identity document to participate [3] - The Company does not allow electronic participation or voting [3] Proxy Voting - Shareholders can authorize another person to vote on their behalf, requiring a certified power of attorney [4] - Powers of attorney from foreign states must be translated into Lithuanian and legalized [4] Voting Procedures - Shareholders can vote in writing in advance using a General Voting Ballot available on the Company's website [5] - The completed ballot must be submitted by the last business day before the meeting [5] - The Company reserves the right to reject ballots that do not comply with legal requirements [6] Electronic Voting - Voting can be submitted electronically with a qualified electronic signature, but must be done before the close of registration [7] Agenda Proposals - Shareholders holding at least 1/20 of the votes can propose agenda items, which must be submitted in writing [9] - Proposals must be received at least 14 days before the meeting to be considered [9] Questions and Information - Shareholders can submit questions related to the agenda in advance, with a deadline of three business days before the meeting [10] - The Company may refuse to answer questions related to commercial secrets or confidential information [11] Documentation - Relevant documents and draft resolutions for the meeting are available on the Company's website and at its office [12] - The total number of shares is 32,281,173, with 31,419,899 shares granting voting rights [13]

Who are you meeting with and what thus far has been the response been to this pay package that could see loan paid as much as $1,000,000,000,000 one. Well, thank you for having me today. Yes.As part of our annual shareholder meeting, I met with the top investors in Tesla on the institutional side and obviously also talk to retail investors through forums like this this morning to to encourage everybody to vote, but also to answer any questions that they have. From a board perspective, we really like to enga ...

Who are you meeting with and what thus far has been the response been to this pay package that could see loan paid as much as $1,000,000,000,000 one. Well, thank you for having me today. Yes.As part of our annual shareholder meeting, I met with the top investors in Tesla on the institutional side and obviously also talk to retail investors through forums like this this morning to to encourage everybody to vote, but also to answer any questions that they have. From a board perspective, we really like to enga ...

Core Points - Blackrock Silver Corp. is addressing the impact of the Canada Post strike on the mailing of meeting materials for its upcoming annual general meeting scheduled for November 21, 2025 [1][2] - The company is providing alternative methods for shareholders to vote their common shares due to potential delays in mail service [1][8] Meeting Details - The annual general meeting will take place on November 21, 2025, at 11:00 a.m. Vancouver time at the Fairmont Waterfront, Terrace Room, Vancouver, British Columbia [2] - The meeting will cover several key items including the approval of financial statements, election of directors, appointment of auditors, and approval of the Omnibus Equity Incentive Compensation Plan [6] Voting Procedures - Shareholders can vote in advance of the meeting and the company is waiving the proxy-cut off time, allowing proxies to be received until 11:00 a.m. on November 20, 2025 [8] - Registered shareholders can vote online or by telephone, while beneficial shareholders must contact their brokerage for voting instructions [9][10] Financial Reporting - The company may face challenges in mailing annual financial statements and management discussions due to the postal strike, but electronic versions are available on SEDAR+ [11] - The company is relying on a temporary exemption from the requirement to send proxy-related materials to shareholders due to the postal service disruption [12] Company Overview - Blackrock Silver Corp. is focused on precious metal exploration and development, with a portfolio of properties in Nevada [13]

Core Points - Howard Hughes Holdings (HHH) announced the nomination of Thom Lachman and Susan Panuccio as independent non-executive directors [3][4] - The Annual Shareholder Meeting is scheduled for September 30, 2025, in New York City, where the company's plans to acquire an insurance operation will be discussed [1][2] - Only HHH stockholders of record as of August 4, 2025, will be entitled to vote at the meeting [6] Company Overview - Howard Hughes Holdings is a holding company that owns, manages, and develops commercial, residential, and mixed-use real estate across the U.S. through its subsidiary, The Howard Hughes Corporation (HHC) [7] - HHC's portfolio includes master planned communities and operating properties in various locations, such as The Woodlands, Summerlin, and Ward Village, positioning it as a strong player in the real estate market [7] Leadership Background - Thom Lachman has extensive experience in global consumer brands, currently serving as Chairman and CEO of Duracell, and has a history with Procter and Gamble [4][5] - Susan Panuccio has held various strategic and financial roles, including CFO positions at News Corporation, overseeing significant transformations towards digital and subscription-led business models [5]

Shareholder Meeting - Tesla's Shareholder Meeting will be on November 6, 2025 [1] - The proxy is expected to be released in the first half of September [1] Legal Proceedings - The release of the proxy is likely to occur after the Delaware Supreme Court hearing [1]