Evome Medical Technologies Announces Results From Its Annual General and Special Meeting of Shareholders
Evome Medical Technologies Announces Results From Its Annual General and Special Meeting of Shareholders
SHIRLEY, N.Y., Nov. 08, 2024 (GLOBE NEWSWIRE) -- Evome Medical Technologies Inc. (the "Company" or "Evome") (TSXV: EVMT) today announced the results from its annual general and special meeting of shareholders held on November 8, 2024 (the "Meeting") in Shirley, New York. The total number of shares represented in person or by proxy at the Meeting was 18,991,213, representing 31.2% of the total issued and outstanding voting shares of the Company.
纽约州长岛市,2024年11月8日(环球新闻社) - Evome医疗技术公司("公司"或"Evome")(tsxv: EVMT)今天宣布,于2024年11月8日在纽约州长岛举行的股东年度大会和特别会议("会议")中公布了相关结果。在会议上以个人或代理人形式代表的股份总数为18,991,213股,占公司已发行和流通股份总数的31.2%。
All matters placed before shareholders were approved including the approval of an amended and restated 2023 Equity Incentive Plan (the "A&R 2023 Equity Incentive Plan"). The A&R 2023 Equity Incentive Plan replaces the 2023 Equity Incentive Plan which became effective and was approved by shareholders on August 11, 2023, reserving. The only difference between the A&R 2023 Equity Incentive Plan and the 2023 Equity Incentive Plan is the increase of the maximum number of common shares that may be available and reserved for issuance pursuant to awards, at any time, which has been increased from 11,284,618 common shares to 11,961,275. The A&R 2023 Equity Incentive Plan is described in detail in the management information circular dated October 4, 2024 filed under the Company's SEDAR+ profile on October 18, 2024, and a copy has been filed under the Company's SEDAR+ profile.
所提交给股东审议的所有事项均获得批准,包括批准修订和重订的2023股权激励计划("A&R 2023股权激励计划")。 A&R 2023股权激励计划取代了2023年的股权激励计划,该计划于2013年8月11日生效并获得股东批准,保留。 A&R 2023股权激励计划与2023年股权激励计划唯一的区别在于,可以随时供授予的普通股最大数量已从11,284,618股增加到11,961,275股。 A&R 2023股权激励计划详细介绍在公司于2024年10月18日根据其SEDAR+档案档案在2024年10月18日提交的管理信息循环中,并在公司的SEDAR+档案中提供了一份副本。
About Evome
关于Evome
Evome Medical Technologies Inc. (TSXV: EVMT) specializes in human performance and rehabilitative solutions achieved through strategic acquisitions and leveraging the intellectual properties of specialized companies under its wholly-owned subsidiaries. Evome's goal is to create a large, broad-based medical device company with global reach. For more information visit .
Evome Medical Technologies Incorporated(TSXV:EVMT)专注于通过战略收购和利用其全资子公司的专业公司的知识产权实现人类表现和恢复性解决方案。Evome的目标是创建一个具有全球影响力的大型广泛医疗设备公司。欲了解更多信息,请访问。
Biodex is a leader in innovative rehabilitation solutions, recognized for its advanced product line serving orthopedic, sports medicine and neurorehabilitation needs. Renowned for its precision and durability, Biodex offers advanced equipment such as balance and mobility systems, isokinetic testing devices and comprehensive upper extremity rehabilitation tools. With a presence in over 70 countries and partnerships with 52 distributors, Biodex continues to drive advancements in patient care through a strong commitment to research, education and technology integration.
Biodex是创新康复解决方案的领导者,以其先进的产品线服务于矫形、运动医学和神经康复需求而闻名。Biodex以其精度和耐久性而著称,提供先进的设备,如平衡和移动系统、等速肌力测试设备以及全面的上肢康复工具。Biodex在70多个国家拥有分支机构,并与52名经销商合作,通过坚定不移地致力于研究、教育和技术整合,不断推动患者护理的进步。
For Additional Information:
其他信息:
Mike Seckler
Chief Executive Officer
info@evomemedical.com
Mike Seckler
首席执行官
info@evomemedical.com
For Media and Investor Relations:
媒体和投资关系:
irlabs
Alyssa Barry
Principal and Co-Founder
1 (833) 947-5227
irlabs
Alyssa Barry
负责人和联合创始人
1(833)947-5227
Additional Information
附加信息
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
TSX Venture Exchange及其监管服务提供商(以下称为TSX Venture Exchange政策定义的那个术语)对本发布内容的充分性或准确性不承担任何责任。
There can be no assurance that any acquisitions will be completed or the sale price or timing of any acquisition. Completion of any transaction will be subject to, amongst other things, negotiation and execution of definitive agreements, and applicable director, shareholder and regulatory approvals.
不能保证完成任何收购,或者收购的价格和时间。任何交易的完成将取决于,其他事项包括,最终协议的谈判和执行,以及相关董事,股东和监管批准。