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Genesis AI Corp Confirms Availability of Annual General and Special Meeting Materials and Alternative Voting Procedures

Genesis AI Corp Confirms Availability of Annual General and Special Meeting Materials and Alternative Voting Procedures

Genesis人工智能公司确认提供年度股东大会和特别会议材料以及备选投票程序
newsfile ·  12/05 08:43

Vancouver, British Columbia--(Newsfile Corp. - December 4, 2024) - Genesis AI Corp. (CSE: AIG) (OTCQB: AIGFF) (the "Company") is to hold its annual general and special meeting of the shareholders (the "Shareholders") of the Company on December 19, 2024 at 10:00 a.m. (Pacific Time) (the "Meeting"). The Shareholders of record as of the close of business on November 14, 2024 are entitled to receive notice of and to vote at the Meeting. The Shareholders are urged to vote before the proxy deadline of 10:00 a.m. on December 16, 2024.

不列颠哥伦比亚省温哥华--(Newsfile Corp.,2024年12月4日)——Genesis AI Corp.(CSE:AIG)(场外交易代码:AIGF)(“公司”)将于2024年12月19日上午10点(太平洋时间)举行公司年度股东和特别股东大会(“股东”)(“会议”)。截至2024年11月14日营业结束时的登记股东有权收到会议通知并在会议上投票。敦促股东在2024年12月16日上午10点的代理截止日期之前投票。

The Company is providing an update to Shareholders regarding the potential impact of the strike by the Canadian Union of Postal Workers on the Company's ability to comply with its obligations to deliver its meeting materials to Shareholders in connection with the Meeting. The Company delivered the completed Notice of Meeting, Information Circular and related proxy materials (the "Meeting Materials") to the appropriate parties for printing and mailing to registered and unregistered Shareholders prior to the Meeting, but due the postal strike, it is possible that the Meeting Materials will not be delivered to some Shareholders prior to the Meeting. The Meeting Materials have been filed on SEDAR+ and are available on the available under the Company's profile on SEDAR+ at . they are also available at the Company's website at . Shareholders will still be able to vote their shares either directly by proxy (for registered Shareholders) or indirectly through their intermediary (for unregistered Shareholders who hold their shares through brokerage firms or other intermediaries).

公司正在向股东提供最新情况,说明加拿大邮政工人工会罢工对公司履行向股东交付与会议有关的会议材料的义务的能力的潜在影响。公司向有关各方交付了填写好的会议通知、信息通告和相关代理材料(“会议材料”),以便在会议之前打印并邮寄给注册和未注册股东,但由于邮政罢工,会议材料可能无法在会议之前交付给某些股东。会议材料已在SEDAR+上提交,可在SEDAR+的公司简介下查阅,网址为。也可在公司网站上查阅,网址为。股东仍然可以通过代理人(注册股东)直接投票其股份,也可以通过中介机构间接投票(适用于通过经纪公司或其他中介机构持有股份的未注册股东)。

All Shareholders are encouraged to access the Meeting Materials electronically and to vote in accordance with the instructions set forth in the Circular. Registered Shareholders should complete all signed proxy forms as directed on the form of proxy no later than 48 hours prior to the Meeting. Beneficial owners can obtain a copy of the voting instructions form from their intermediary. If you are a registered Shareholder and do not receive the Meeting Materials by mail ahead of the voting deadline, please contact at Computershare Investor Services Inc. at 1-800-564-6253 (toll-free in Canada and the United States) between 5:30 a.m. and 5:00 p.m. (Pacific Time) to obtain your proxy form control number to cast your vote for the Meeting. If you hold shares through an intermediary such as a brokerage firm, please contact your intermediary directly to obtain a copy of the voting instructions form.

鼓励所有股东以电子方式访问会议材料,并按照通告中规定的指示进行投票。注册股东应不迟于会议前48小时按照委托书上的指示填写所有已签署的委托书。受益所有人可以从其中介机构那里获得投票指示表的副本。如果您是注册股东,并且没有在投票截止日期之前通过邮寄方式收到会议材料,请在上午 5:30 至下午 5:00(太平洋时间)之间致电 1-800-564-6253(加拿大和美国免费电话)与 Computershare Investor Services Investor Services Investor Services Investor Services Investor Services Investor Services Investor Services Investor Services Inc.联系(加拿大和美国免费如果您通过中介机构(例如经纪公司)持有股票,请直接联系您的中介机构以获取投票指示表的副本。

About Genesis AI Corp.
Genesis AI Corp. is pursuing opportunities in the precision geospatial, forestry analytics, and carbon sector through Ai. Woodlands.ai is a generative Ai natural resources model in development, building digital twins of real-world forests.

关于创世人工智能公司
Genesis AI Corp. 正在通过人工智能在精密地理空间、林业分析和碳领域寻求机会。Woodlands.ai 是一个正在开发中的生成式 AI 自然资源模型,用于构建现实世界森林的数字双胞胎。

Digital forests can be manipulated and studied in computer generated worlds, with the influence of deep machine learning, neural networks, and artificial intelligence. Digital forest technology has many applications including carbon offsetting, forest and land management and wildfire protection.

受深度机器学习、神经网络和人工智能的影响,可以在计算机生成的世界中操作和研究数字森林。数字森林技术有许多应用,包括碳补偿、森林和土地管理以及野火保护。

ON BEHALF OF THE BOARD
"Dev Randhawa"
Dev Randhawa, CEO

代表董事会
“Dev Randhawa”
首席执行官 Dev Randhawa

For further information, please contact:
Investor Relations:
Phone: 1-250-868-6553
info@genesisaicorp.com

欲了解更多信息,请联系:
投资者关系:
电话:1-250-868-6553
info@genesisaicorp.com

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.

多伦多证券交易所风险投资交易所及其监管服务提供商(该术语在多伦多证券交易所风险投资交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。

Forward-Looking Information

前瞻性信息

This news release contains "forward‐looking information or statements" within the meaning of applicable securities laws, which may include, without limitation, the Meeting, potential impact of the strike by the Canadian Union of Postal Workers on the Company's ability to comply with its obligations to deliver its meeting materials to Shareholders in connection with the Meeting, other statements relating to the technical, financial and business prospects of the Company, its projects and other matters. All statements in this news release, other than statements of historical facts, that address events or developments that the Company expects to occur, are forward-looking statements. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results may differ materially from those in the forward-looking statements. Such statements and information are based on numerous assumptions regarding present and future business strategies and the environment in which the Company will operate in the future. Such forward-looking information reflects the Company's views with respect to future events and is subject to risks, uncertainties and assumptions. Factors that could cause actual results to differ materially from those in forward-looking statements include, but are not limited to, continued availability of capital and financing and general economic, and market or business conditions. The Company does not undertake to update forward‐looking statements or forward‐looking information, except as required by law.

本新闻稿包含适用证券法所指的 “前瞻性信息或声明”,其中可能包括但不限于会议、加拿大邮政工人工会罢工对公司履行向股东交付与会议有关的会议材料的义务的能力的潜在影响、与公司技术、财务和业务前景、项目和其他事项有关的其他声明。除历史事实陈述外,本新闻稿中所有涉及公司预计将发生的事件或事态发展的陈述均为前瞻性陈述。尽管公司认为此类前瞻性陈述中表达的预期是基于合理的假设,但此类陈述并不能保证未来的业绩,实际业绩可能与前瞻性陈述中的业绩存在重大差异。此类陈述和信息基于有关当前和未来业务战略以及公司未来运营环境的众多假设。此类前瞻性信息反映了公司对未来事件的看法,并受风险、不确定性和假设的影响。可能导致实际业绩与前瞻性陈述存在重大差异的因素包括但不限于资本和融资的持续可用性以及总体经济、市场或业务状况。除非法律要求,否则公司不承诺更新前瞻性陈述或前瞻性信息。

声明:本内容仅用作提供资讯及教育之目的,不构成对任何特定投资或投资策略的推荐或认可。 更多信息
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