Cassius Ventures Ltd. Announces Arrangements to Address Mailing Delays as a Result of The Canada Post Strike
Cassius Ventures Ltd. Announces Arrangements to Address Mailing Delays as a Result of The Canada Post Strike
VANCOUVER, British Columbia, Dec. 09, 2024 (GLOBE NEWSWIRE) -- Cassius Ventures Ltd. (the "Company") reports that, due to the ongoing Canada Post postal strike, delivery of the notice of meeting, information circular and proxy and voting information forms (the "Meeting Materials") for the Company's upcoming annual general meeting (the "Meeting"), to be held at 595 Burrard Street, Suite 3083, Vancouver, British Columbia on December 30, 2024 at 11 a.m. (PST), will be significantly delayed until the Canada Post postal strike is resolved and therefore, shareholders may not receive physical copies of the Meeting Materials in advance of the Meeting.
VANCOUVER, British Columbia, Dec. 09, 2024 (GLOBE NEWSWIRE) -- Cassius Ventures Ltd. (the "Company") reports that, due to the ongoing Canada Post postal strike, delivery of the notice of meeting, information circular and proxy and voting information forms (the "Meeting Materials") for the Company's upcoming annual general meeting (the "Meeting"), to be held at 595 Burrard Street, Suite 3083, Vancouver, British Columbia on December 30, 2024 at 11 a.m. (PST), will be significantly delayed until the Canada Post postal strike is resolved and therefore, shareholders may not receive physical copies of the Meeting Materials in advance of the Meeting.
The Meeting will be held for the following purposes:
The Meeting will be held for the following purposes:
1. | to receive the financial statements of the Company for the fiscal year ended October 31, 2023, together with the auditor's report thereon; |
2. | to appoint Saturna Group Chartered Accountants LLP as the auditor for the Company and to authorize the directors to fix the auditor's remuneration; |
3. | to fix the number of directors at four; |
4. | to elect directors for the ensuing year; |
5. | to approve the Company's proposed 10% rolling stock option plan (the "Plan"), attached as Schedule A to the Company's management information circular dated November 7, 2024; and |
6. | to transact such other business as may properly come before the Meeting and any adjournments thereof. |
1. | to receive the financial statements of the Company for the fiscal year ended October 31, 2023, together with the auditor's report thereon; |
2. | to appoint Saturna Group Chartered Accountants LLP as the auditor for the Company and to authorize the directors to fix the auditor's remuneration; |
3. | 将董事人数定为四人; |
4. | 选举下一年度的董事; |
5. | 批准公司提议的10%滚动股票期权计划(“计划”),该计划作为附录A附在公司2024年11月7日的管理信息通告中;并 |
6. | 处理在会议及任何延期会议上可能适当提出的其他业务。 |
Electronic versions of the Meeting Materials have been filed and are available under the Company's SEDAR+ profile at and on the Company's website at , and shareholders of the Company are encouraged to access the Meeting Materials directly. In the event that the postal strike concludes prior to the date of the Meeting, the Company will send the materials by regular mail; however, there is no assurance that the Meeting Materials will be received by the shareholders prior to the Meeting.
会议材料的电子版本已提交,并可在公司的SEDAR+档案中以及公司的官方网站上查阅,股东被鼓励直接访问会议材料。如果邮政罢工在会议日期之前结束,公司将通过普通邮件发送材料;但是,不能保证股东在会议之前收到会议材料。
Voting Information
投票信息
Registered Shareholders
注册股东
If you are a registered shareholder, please call the Company's transfer agent, Computershare Trust Company of Canada, at 1-800-564-6253 or by email at service@computershare.com to request a voting control number for voting online at to cast your vote for the upcoming Meeting.
如果您是注册股东,请致电公司的转让代理公司Computershare Trust Company of Canada,电话1-800-564-6253,或通过电子邮件联系service@computershare.com以请求在线投票的控制号码,网址为以投票参加即将召开的会议。
Beneficial Owners
受益拥有者
Beneficial shareholders, shareholders who hold their investment through a brokerage house, depository company or other intermediary, and have not received their information, should contact their broker representative to request a proxy.
受益股东,指通过券商、存托公司或其他中介持有投资的股东,并且尚未收到其信息的股东,应联系其经纪代表请求代理权。
Proxies completed and signed should be returned by the voting deadline at 11 a.m. (PST) on December 26, 2024.
填写并签署的代理权应在2024年12月26日上午11点(太平洋标准时间)之前寄回。
For further information on how to vote or request information on how to obtain Meeting Materials please contact Erik Marchand at (604) 256-7263 or by email at emarchand@cassiusventures.com.
如需有关如何投票或请求获取会议材料的信息,请联系Erik Marchand,电话(604) 256-7263,或通过电子邮件emarchand@cassiusventures.com联系。
Electronic versions of the Company's financial statements and related management discussion and analysis ("MD&A") for the financial year ended October 31, 2023 are available under the Company's profile on SEDAR+ and on the Company's website. If paper copies of the financial statements and MD&A have been requested but not yet delivered, the documents will be mailed once the postal strike is resolved.
截至2023年10月31日的财务年度,公司财务报表及相关管理讨论与分析("MD&A")的电子版本可在公司的SEDAR+资料页和公司网站上获得。如果已请求纸质财务报表和MD&A但尚未送达,文件将在邮政罢工解决后寄出。
The Company has satisfied all the conditions of CSA Coordinated Blanket Order 51-931 (the "Order") to rely, and is relying, on the exemption from the requirement to send proxy-related materials set out in the Order.
公司已满足CSA协调性全面命令51-931("订单")的所有条件,以依赖并且正在依赖订单中规定的不需要发送与代理相关材料的豁免。
CASSIUS VENTURES LTD. On behalf of the Board of Directors
CASSIUS VENTURES LTD. 代表董事会
Erik Marchand, CPA, CA
CFO, Director and Corporate Secretary
+1 604 256 7263
Erik Marchand,注册会计师,CA
首席财务官、董事兼公司秘书
+1 604 256 7263
Neither the NEX nor its Regulation Services Provider (as that term is defined in the policies of the NEX) accepts responsibility for the adequacy or accuracy of this release.
无论是NEX还是其监管服务提供者(根据NEX政策的定义)对该声明的充分性或准确性均不承担责任。