Burcon Announces Virtual AGM Details
Burcon NutraScience (TSX: BU) (OTCQB: BRCNF), a global technology leader in plant-based protein development, has announced details for its upcoming virtual Annual General and Special Meeting (AGM) scheduled for September 18, 2024, at 10:00 am Pacific Time. Shareholders can attend the AGM and view the company's presentation via a provided webcast link.
The company has mailed out Meeting Materials, including the Notice of Meeting, Management Proxy Circular, and Form of Proxy, on or around August 12, 2024. Shareholders are encouraged to vote in advance by 10:00 am Pacific Time on September 16, 2024. Only registered shareholders and appointed proxyholders can vote during the AGM. Shareholders can submit questions in advance to plam@burcon.ca, which will be addressed during CEO Kip Underwood's presentation.
Burcon NutraScience (TSX: BU) (OTCQB: BRCNF), un leader globale nella tecnologia dello sviluppo delle proteine vegetali, ha annunciato i dettagli per la sua imminente Assemblea Generale Annuale e Straordinaria (AGM) programmata per il 18 settembre 2024 alle 10:00 ora del Pacifico. Gli azionisti possono partecipare all'AGM e visualizzare la presentazione dell'azienda tramite un link webcast fornito.
L'azienda ha inviato il Materiale dell'Assemblea, inclusi l'Avviso di Assemblea, il Circolare di Voto della Direzione e il Modulo di Voto, intorno al 12 agosto 2024. Si incoraggiano gli azionisti a votare in anticipo entro le 10:00 ora del Pacifico del 16 settembre 2024. Solo gli azionisti registrati e i rappresentanti nominati possono votare durante l'AGM. Gli azionisti possono inviare domande in anticipo a plam@burcon.ca, che saranno trattate durante la presentazione del CEO Kip Underwood.
Burcon NutraScience (TSX: BU) (OTCQB: BRCNF), un líder global en el desarrollo de tecnología de proteínas vegetales, ha anunciado los detalles de su próxima Reunión General Anual y Especial (AGM) programada para el 18 de septiembre de 2024 a las 10:00 a.m. hora del Pacífico. Los accionistas pueden asistir a la AGM y ver la presentación de la empresa a través de un enlace webcast proporcionado.
La empresa ha enviado por correo los Materiales de la Reunión, incluyendo el Aviso de la Reunión, el Circular de Poder de la Dirección y el Formulario de Poder, alrededor del 12 de agosto de 2024. Se alienta a los accionistas a votar con antelación antes de las 10:00 a.m. hora del Pacífico el 16 de septiembre de 2024. Solo los accionistas registrados y los apoderados designados pueden votar durante la AGM. Los accionistas pueden enviar preguntas con antelación a plam@burcon.ca, que serán abordadas durante la presentación del CEO Kip Underwood.
Burcon NutraScience (TSX: BU) (OTCQB: BRCNF)은 식물 기반 단백질 개발의 글로벌 기술 리더로서 2024년 9월 18일 오전 10시 (태평양 표준시)에 예정된 가상 연례 총회 및 특별 회의 (AGM)의 세부 사항을 발표했습니다. 주주들은 제공된 웹캐스트 링크를 통해 AGM에 참석하고 회사의 발표를 시청할 수 있습니다.
회사는 2024년 8월 12일경에 회의 자료를 발송했습니다. 여기에는 회의 통지, 관리 위임장 원형 및 위임장 양식이 포함됩니다. 주주들은 2024년 9월 16일 오전 10시 (태평양 표준시) 이전에 미리 투표하는 것을 권장합니다. 등록된 주주와 지정된 대리인만 AGM에서 투표할 수 있습니다. 주주들은 plam@burcon.ca로 사전에 질문을 제출할 수 있으며, 이는 CEO 킵 언더우드의 발표 중에 다룰 예정입니다.
Burcon NutraScience (TSX: BU) (OTCQB: BRCNF), un leader mondial dans la technologie de développement des protéines végétales, a annoncé les détails de sa prochaine assemblée générale annuelle et extraordinaire (AGM) prévue pour le 18 septembre 2024 à 10h00 heure du Pacifique. Les actionnaires peuvent assister à l'AGM et voir la présentation de l'entreprise via un lien de webdiffusion fourni.
L'entreprise a envoyé les documents de la réunion, y compris l'av notice de réunion, le circulaire de procuration de la direction et le formulaire de procuration, autour du 12 août 2024. Les actionnaires sont encouragés à voter à l'avance avant 10h00 heure du Pacifique le 16 septembre 2024. Seuls les actionnaires enregistrés et les mandataires désignés peuvent voter lors de l'AGM. Les actionnaires peuvent soumettre des questions à l'avance à plam@burcon.ca, qui seront abordées lors de la présentation du PDG Kip Underwood.
Burcon NutraScience (TSX: BU) (OTCQB: BRCNF), ein globaler Technologieführer in der Entwicklung von pflanzlichen Proteinen, hat Einzelheiten zu seiner bevorstehenden virtuellen Jahreshauptversammlung und Sonderversammlung (AGM) bekannt gegeben, die für den 18. September 2024 um 10:00 Uhr Pazifischer Zeit geplant ist. Aktionäre können an der AGM teilnehmen und die Präsentation des Unternehmens über einen bereitgestellten Webcast-Link ansehen.
Das Unternehmen hat die Versammlungsunterlagen, einschließlich der Einladung zur Versammlung, des Management-Proxyschreibens und des Proxymoduls, um den 12. August 2024 versandt. Aktionäre werden ermutigt, bis spätestens 10:00 Uhr Pazifischer Zeit am 16. September 2024 im Voraus abzustimmen. Nur registrierte Aktionäre und ernannten Bevollmächtigte können während der AGM abstimmen. Aktionäre können im Voraus Fragen an plam@burcon.ca senden, die während der Präsentation von CEO Kip Underwood beantwortet werden.
- Burcon is hosting a virtual AGM, allowing for wider shareholder participation
- The company is providing an opportunity for shareholders to submit questions in advance
- None.
Vancouver, British Columbia--(Newsfile Corp. - September 4, 2024) - Burcon NutraScience Corporation (TSX: BU) (OTCQB: BRCNF) ("Burcon" or the "Company"), a global technology leader in the development of plant-based proteins for foods and beverages, today announced details for its upcoming virtual Annual General and Special Meeting (the "AGM") to be held on Wednesday, September 18, 2024 at 10:00 am Pacific Time.
To Attend the AGM Webcast
Shareholders and duly appointed proxyholders can attend the AGM and view the Company's presentation at:
https://meetnow.global/MFNPD5P
To Vote at the AGM
Burcon's Notice of Meeting, Management Proxy Circular (the "Circular") and the Form of Proxy (collectively the "Meeting Materials") were mailed on or about August 12, 2024. For shareholders who have not yet received the Meeting Materials, please contact your broker if you are a non-registered shareholder or contact Computershare if you are a registered shareholder.
Attending and voting at the AGM will only be available for registered shareholders and duly appointed proxyholders. Non-registered shareholders may login as a guest, however, they will not be able to vote.
In order to streamline the virtual meeting process, the Company is encouraging all shareholders to vote in advance of the meeting using the Voting Instruction Form or the Form of Proxy mailed with the Meeting Materials and to do so by 10:00 am Pacific Time on September 16, 2024.
To Submit Questions for the AGM
Shareholders wishing to have a question addressed at the AGM can submit them in advance to plam@burcon.ca. The Company will address these questions as part of the presentation by CEO Kip Underwood.
About Burcon NutraScience Corporation
Burcon is a global technology leader in the development of plant-based proteins for foods and beverages. Our proteins exhibit superior functionality, taste and nutrition, making them ideal ingredients for food formulators. With over two decades of experience, Burcon has amassed an extensive patent portfolio covering its novel plant-based proteins derived from pea, canola, soy, hemp and sunflower seeds, among other plant sources. Burcon is committed to delivering next-generation, best-in-class protein solutions, positioning itself as a key player in the rapidly expanding plant-based market. Supporting the growing trend towards a plant-based diet, Burcon offers sustainable protein ingredients that we believe are better for you and better for the planet. For more information, visit www.burcon.ca.
Forward-Looking Information Cautionary Statement
The TSX has not reviewed and does not accept responsibility for the adequacy of the content of the information contained herein. This press release contains forward-looking statements or forward-looking information within the meaning of the U.S. Private Securities Litigation Reform Act of 1995 and applicable Canadian securities legislation. Forward-looking statements or forward-looking information involve risks, uncertainties and other factors that could cause actual results, performances, prospects and opportunities to differ materially from those expressed or implied by such forward-looking statements. Forward-looking statements or forward-looking information can be identified by words such as "anticipate," "aim", "intend," "plan," "goal," "project," "estimate," "expect," "believe," "future," "likely," "may," "should," "could," "will" and similar references to future periods. All statements included in this release, other than statements of historical fact, are forward-looking statements. There can be no assurance that such statements will prove to be accurate, and actual results and future events could differ materially from those anticipated in such statements or information. Important factors that could cause actual results to differ materially from Burcon's plans and expectations include the implementation of our business model and growth strategies; trends and competition in our industry our future business development, financial condition and results of operations and our ability to obtain financing cost-effectively; potential changes of government regulations; and other risks and factors detailed herein and from time to time in the filings made by Burcon with securities regulators and stock exchanges, including in the section entitled "Risk Factors" in Burcon's annual information form for the year ended March 31, 2024 and its other public filings with Canadian securities regulators on SEDAR+ at www.sedarplus.ca. This list is not exhaustive of the factors that may affect any of the Company's forward-looking statements or information. Any forward-looking statement or information speaks only as of the date on which it was made, and, except as may be required by applicable securities laws, Burcon disclaims any intent or obligation to update any forward-looking statement, whether as a result of new information, future events or otherwise. Although Burcon believes the assumptions inherent in the forward-looking statements are reasonable, forward-looking statements are not guarantees of future performance, and, accordingly, investors should not rely on such statements.
Industry and Investor Contact
Paul Lam
Director, Investor Relations and Communications
Burcon NutraScience Corporation
Tel (604) 733-0896, Toll-free (888) 408-7960
plam@burcon.ca www.burcon.ca
Media Contact:
Steve Campbell, APR
President
Campbell & Company Public Relations
Tel (604) 888-5267
TECH@CCOM-PR.COM
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/222030
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