Belgravia Hartford Announces New Auditors and Results of Annual General Meeting
Belgravia Hartford Announces New Auditors and Results of Annual General Meeting
Toronto, Ontario--(Newsfile Corp. - March 28, 2024) - BELGRAVIA HARTFORD CAPITAL INC. (CSE: BLGV) ("Belgravia Hartford", "Belgravia" or the "Company") provided the following update.
安大略省多伦多--(Newsfile Corp.,2024 年 3 月 28 日)-贝尔格拉维亚哈特福德资本公司(CSE: BLGV)(“Belgravia Hartford”、“Belgravia” 或 “公司”)提供了以下更新。
Change of Auditors:
更换审计师:
Belgravia Hartford has decided to change its auditors from Davidson & Company LLP to MNP LLP. MNP was elected by shareholders of the company at its Annual General Meeting on March 28th 2024.
贝尔格莱维亚·哈特福德已决定将其审计师从戴维森公司有限责任公司改为MNP LLP。MNP在3月28日的年度股东大会上由公司股东选出第四 2024。
Annual General Meeting:
年度股东大会:
On March 28, 2024 Belgravia held its Annual General Meeting. All matters put forward to the shareholders of the company were approved as set out in the company's Information Circular.
2024 年 3 月 28 日,贝尔格莱维亚举行了年度股东大会。向公司股东提出的所有事项均已按公司信息通告中的规定获得批准。
13,966,471 shares were voted representing 30.21% of the total shares outstanding.
13,966,471股股票被选中,占已发行股份总数的30.21%。
Mehdi Azodi | 13,962,580 shares voted For and 3,891 Withheld for 99.97% |
Hon. Pierre Pettigrew | 13,962,440 shares voted For and 4,031 Withheld for 99.97% |
Ernest Angelo Jr | 13,944,280 shares voted For and 22,191 Withheld for 99.84% |
迈赫迪·阿佐迪 | 13,962,580股被投票支持,3,891股以 99.97% 的比例被扣押 |
尊敬的皮埃尔·佩蒂格鲁先生 | 13,962,440股被投票支持,4,031股以 99.97% 的比例被扣押 |
小欧内斯特·安杰洛 | 13,944,280 股被投票支持,22,191 股以 99.84% 的比例被扣押 |
An additional 2,706,995 shares representing 5.85% of the company missed the cutoff time to be voted For existing board members.
另有2,706,995股股票,占公司5.85%的股份,错过了投票给现有董事会成员的截止时间。
Mr. John Stubbs has retired from the board of the company at the conclusion of the AGM.
在股东周年大会结束时,约翰·斯塔布斯先生已从公司董事会退休。
Mehdi Azodi President & CEO said, "John played a great role in the restructuring of the company from IC Potash to Belgravia and was very hands on in mandating various governance initiatives for the company. On behalf of the board we wish John a great retirement and thank him for his efforts on the board since he joined in 2015." Belgravia will announce new board members in the coming months in order to reshape the path of the company and its future business ventures.
总裁兼首席执行官迈赫迪·阿佐迪表示:“约翰在公司从IC Potash向贝尔格莱维亚的重组中发挥了重要作用,并且亲自为公司制定了各种治理举措。我们代表董事会祝愿约翰退休生活愉快,并感谢他自2015年加入董事会以来在董事会中所做的努力。”Belgravia将在未来几个月内宣布新的董事会成员,以重塑公司及其未来业务的发展道路。
About Belgravia Hartford
Belgravia Hartford Capital Inc. ("Belgravia" or the "Company") is a publicly traded investment holding company listed on the Canadian Securities Exchange. Belgravia is focused on growing its assets and holdings and increasing its net asset value (NAV). Belgravia invests in a portfolio of private and public companies located in jurisdictions governed by the rule of law. It takes a multi-sector investment approach with emphasis in the resources and commodities sector. Belgravia and its investments are considered high risk holdings and it may expose shareholders to significant volatility and losses.
关于贝尔格莱维亚·哈特福德
Belgravia Hartford Capital Inc.(“Belgravia” 或 “公司”)是一家在加拿大证券交易所上市的上市投资控股公司。Belgravia专注于增加其资产和持股量并增加其净资产价值(NAV)。Belgravia投资于位于法治司法管辖区的私营和上市公司的投资组合。它采取多部门投资方法,重点是资源和商品领域。Belgravia及其投资被视为高风险持股,可能使股东面临巨大的波动和损失。
For more information, please visit
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Forward-Looking Statements
Certain information set forth in this news release may contain forward-looking statements that involve substantial known and unknown risks and uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Forward-looking statements include statements that use forward-looking terminology such as "may", "will", "expect", "anticipate", "believe", "continue", "potential" or the negative thereof or other variations thereof or comparable terminology. Such forward-looking statements include, without limitation, statements regarding planned investment activities & related returns, the timing for completion of research and development activities, the potential value of royalties, and other statements that are not historical facts. These forward-looking statements are subject to numerous risks and uncertainties, certain of which are beyond the control of the Company, including, but not limited to, changes in market trends, the completion, results and timing of research undertaken by the Company, risks associated with resource assets, the impact of general economic conditions, commodity prices, industry conditions, dependence upon regulatory, environmental, and governmental approvals, and the uncertainty of obtaining additional financing. Readers are cautioned that the assumptions used in the preparation of such information, although considered reasonable at the time of preparation, may prove to be imprecise and, as such, undue reliance should not be placed on forward-looking statements.
前瞻性陈述
本新闻稿中列出的某些信息可能包含前瞻性陈述,这些陈述涉及大量已知和未知的风险和不确定性,以及其他可能导致公司的实际业绩、业绩或成就与此类前瞻性陈述所表达或暗示的任何未来业绩、业绩或成就存在重大差异的因素。前瞻性陈述包括使用前瞻性术语的陈述,例如 “可能”、“将”、“期望”、“预期”、“相信”、“继续”、“潜在” 或其负面或其其他变体或类似术语。此类前瞻性陈述包括但不限于有关计划投资活动和相关回报的陈述、研发活动的完成时间、特许权使用费的潜在价值以及其他非历史事实的陈述。这些前瞻性陈述存在许多风险和不确定性,其中某些风险和不确定性是公司无法控制的,包括但不限于市场趋势的变化、公司研究的完成、结果和时间、与资源资产相关的风险、总体经济状况、大宗商品价格、行业状况的影响、对监管、环境和政府批准的依赖以及获得额外融资的不确定性。提醒读者,在准备此类信息时使用的假设虽然在准备时被认为是合理的,但可能被证明是不准确的,因此,不应过分依赖前瞻性陈述。
For More Information, Please Contact:
欲了解更多信息,请联系:
Mehdi Azodi, President & CEO
Belgravia Hartford Capital Inc.
(416) 779-3268
mazodi@blgv.ca
总裁兼首席执行官迈赫迪·阿佐迪
贝尔格莱维亚哈特福德资本公司
(416) 779-3268
mazodi@blgv.ca