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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 公司確認提供年度股東大會和特別會議材料以及替代投票程序
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.

溫哥華,不列顛哥倫比亞省--(新聞文件corp - 2024年12月4日)- Genesis AI Corp.(cse:AIG)(OTCQB:AIGFF)("公司")將於2024年12月19日早上10:00(太平洋時間)召開年度股東大會和特別會議("會議")。截至2024年11月14日營業結束時的股東("股東")有權收到會議通知並在會議上投票。鼓勵股東在2024年12月16日早上10:00之前,通過代理投票。

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).

公司向股東提供關於加拿大郵政工會罷工可能對公司履行向股東發送會議材料義務的影響的更新。公司已在會議前將完整的會議通知、信息摘要和相關代理材料("會議材料")發送給印刷和郵寄給註冊和未註冊股東的相關方,但由於郵政罷工,可 能會議材料不會在會議前送達部分股東。會議材料已在SEDAR+上提交,並可在公司的SEDAR+主頁上獲得。它們也可以在公司的網站上獲得。股東仍然可以通過代理(針對註冊股東)直接投票或通過其中介(針對通過券商或其他中介持有股份的未註冊股東)間接投票。

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.

所有股東都被鼓勵電子訪問會議材料,並根據摘要中列出的說明進行投票。註冊股東應在會議前至少48小時完成代理表格的所有簽名。受益所有者可以從其中介處獲得投票說明表的副本。如果您是註冊股東,並且在投票截止日期之前未通過郵件收到會議材料,請聯繫Computershare Investor Services Inc.以獲取您的代理表控制編號,電話是1-800-564-6253(在加拿大和美國免費),時間爲早上5:30到下午5:00(太平洋時間),以便投票。如果您通過中介如券商持有股票,請直接聯繫您的中介以獲取投票說明表的副本。

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.

關於Genesis AI Corp.
Genesis AI Corp. 正在通過人工智能在精準地理空間、林業分析和碳板塊尋求機會。Woodlands.ai是一個正在開發中的生成式人工智能自然資源模型,正在構建現實世界森林的數字雙胞胎。

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.

數字森林可以在計算機生成的世界中被操控和研究,受到深度機器學習、神經網絡和人工智能的影響。數字森林科技有許多應用,包括碳抵消、森林和土地管理以及野火保護。

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

代表董事會
"Dev Randhawa"
Dev Randhawa,首席執行官

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

如需更多信息,請聯繫:丹·努恩(Dan Noone)
投資者關係:
電話: 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.

TSX創業公司交易所或其監管服務提供商(如TSX創業公司政策中定義的那樣)不對本公告的充分性或準確性負責。

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.

該新聞資訊包含根據適用證券法律的「前瞻性信息或聲明」,可能包括但不限於:會議、加拿大郵政工人工會罷工可能對公司履行向股東交付會議材料的義務的影響,其他涉及公司技術、財務和業務前景、項目等事項的聲明。本新聞發佈中的所有聲明,在涉及公司預期發生的事件或發展的前瞻性聲明中,除了歷史事實聲明,其餘均屬前瞻性聲明。儘管公司相信這些前瞻性聲明表達的期望是基於合理的假設,但這些聲明並不是對未來績效的保證,實際結果可能與前瞻性聲明中的結果有實質差異。此類聲明和信息基於對公司將來業務戰略和運營環境的現狀和未來所作出的衆多假設。此類前瞻性信息反映了公司對未來事件的看法,並受到風險、不確定性和假設的影響。造成實際結果與前瞻性聲明中的情況有實質差異的因素可能包括但不限於:持續的資金和融資可用性以及普通經濟、市場或業務條件。除法律要求外,公司不承諾更新前瞻性聲明或前瞻性信息。

声明:本內容僅用作提供資訊及教育之目的,不構成對任何特定投資或投資策略的推薦或認可。 更多信息
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