share_log

BELGRAVIA HARTFORD Announces Results of Annual General and Special Meeting

BELGRAVIA HARTFORD Announces Results of Annual General and Special Meeting

贝尔格莱维亚·哈特福德宣布年度股东大会和特别会议的结果
newsfile ·  2022/08/24 16:20

Toronto, Ontario--(Newsfile Corp. - August 24, 2022) - BELGRAVIA HARTFORD CAPITAL INC. (CSE: BLGV) ("Belgravia" or the "Company") is pleased to announce the voting results from its Annual General and Special Meeting of Shareholders held today (the "Meeting").

安大略省多伦多-(Newsfile Corp.-2022年8月24日)-Belgravia Hartford Capital Inc.(CSE:BLGV)(“Belgravia”或“公司”)欣然宣布今天举行的股东周年大会及特别大会的表决结果。会议").

A total of 23,468,687 common shares ("Shares") of the 46,333,333 Shares outstanding as at the record date were voted in person or by proxy, representing 50.65% of the issued and outstanding Shares of the Company.

总计23,468,687股普通股(“股票“)于记录日期已发行的46,333,333股股份中,有亲身或委派代表投票,占本公司已发行及已发行股份的50.65%。

Election of Directors
Each of the following nominees set forth in the Company's management information circular (the "Circular") was elected as a Director of the Company to hold office.

选举董事
本公司管理资讯通函(以下简称“本通函”)所载的每名候选人循环式“)当选为董事的一名董事,担任公司职务。

Nominee
% of Votes For
Mehdi Azodi 95.51%
Deena Siblock 95.51%
John Stubbs 99.30%
Hon. Pierre Pettigrew PC 99.08%
Ernest Angelo, Jr. 99.09%
Knute H. Lee, Jr. 99.09%
被提名人
得票率:
迈赫迪·阿佐迪 95.51%
蒂娜·西布洛克 95.51%
约翰·斯塔布斯 99.30%
皮埃尔·佩蒂格鲁·PC阁下 99.08%
小欧内斯特·安杰洛 99.09%
小克努特·H·李 99.09%

Mehdi Azodi, President and CEO, stated, "I am thankful for the commitment of our shareholders for their high level of engagement in our Annual General and Special Meeting of shareholders."

首席执行官兼首席执行官迈赫迪·阿佐迪表示:“我感谢我们的股东对我们年度股东大会和特别大会的高度参与。”

Shareholders approved the reappointment of Davidson & Company LLP as the auditors of the Company and the authorization of the Company's Board of Directors to fix the auditors remuneration. Shareholders also ratified and reapproved the Company's Stock Option Plan and Shareholder Rights Plan. Each of the resolutions approved at the Meeting were described in detail in the Circular dated July 15, 2022, available on SEDAR at sedar.com and on the Company's website at belgraviahartford.com.

股东同意再度委任Davidson&Company LLP为本公司的核数师,并授权本公司董事会厘定核数师的薪酬。股东还批准并重新批准了公司的股票期权计划和股东权利计划。本次会议通过的每一项决议在日期为2022年7月15日的通函中进行了详细描述,该通函可在SEDAR网站sedar.com和公司网站belgraviahartford.com上查阅。

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有量,并增加其资产净值(NAV)。Belgravia投资于位于法治管辖司法管辖区的私人和公共公司的投资组合。它采取多部门投资方式,重点放在资源和大宗商品部门。Belgravia及其投资被认为是高风险持有量,可能会使股东面临重大波动和损失。

For more information, please visit

欲了解更多信息,请访问

Forward-Looking Statements

前瞻性陈述

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.

本新闻稿中陈述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、不确定因素和其他因素,这些因素可能导致公司的实际结果、业绩或成就与这些前瞻性陈述明示或暗示的未来结果、业绩或成就大不相同。前瞻性表述包括使用前瞻性术语的表述,如“可能”、“将”、“预期”、“预期”、“相信”、“继续”、“潜在”或其否定或其他变体或类似术语。此类前瞻性表述包括但不限于有关计划投资活动和相关回报、研发活动完成时间、特许权使用费潜在价值的表述,以及其他非历史事实的表述。这些前瞻性陈述会受到许多风险和不确定性的影响,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、公司进行研究的完成情况、结果和时机、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。请读者注意,编制这类信息时使用的假设虽然在编制时被认为是合理的,但可能被证明是不准确的,因此不应过度依赖前瞻性陈述。

For More Information, Please Contact:

欲了解更多信息,请联系:

Mehdi Azodi, President & CEO
Belgravia Hartford Capital Inc.
(250) 763-5533
mazodi@blgv.ca

迈赫迪·阿佐迪,总裁兼首席执行官
贝尔格莱维亚哈特福德资本公司
(250) 763-5533
邮箱:mazodi@blgv.ca

To view the source version of this press release, please visit

要查看本新闻稿的源版本,请访问

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
    抢沙发