Elemental Altus Announces Annual General and Special Meeting and Director Nominees, Adopts Advance Notice Policy for Shareholder Meetings
Elemental Altus Royalties Corp. (TSXV: ELE) (OTCQX: ELEMF) has announced its Annual General and Special Meeting scheduled for November 28, 2024, in Vancouver. The company has nominated nine candidates for Board election and adopted a new advance notice policy. The policy requires shareholders to provide advance notice for director nominations, with specific deadlines: 30-65 days prior to annual meetings, or within 10 days of the announcement if the meeting is less than 50 days away. For the upcoming meeting, nominations must be submitted by November 8, 2024.
Elemental Altus Royalties Corp. (TSXV: ELE) (OTCQX: ELEMF) ha annunciato la sua Assemblea Generale Annuale e Straordinaria programmata per il 28 novembre 2024 a Vancouver. L'azienda ha nominato nove candidati per l'elezione del Consiglio e ha adottato una nuova politica di preavviso anticipato. La politica richiede che gli azionisti forniscano un preavviso per le nomine dei direttori, con scadenze specifiche: 30-65 giorni prima delle assemblee annuali, o entro 10 giorni dall'annuncio se l'assemblea si svolge a meno di 50 giorni di distanza. Per l'assemblea in arrivo, le nomine devono essere presentate entro l'8 novembre 2024.
Elemental Altus Royalties Corp. (TSXV: ELE) (OTCQX: ELEMF) ha anunciado su Junta General y Especial Anual programada para el 28 de noviembre de 2024 en Vancouver. La compañía ha nominado a nueve candidatos para la elección de la Junta y ha adoptado una nueva política de aviso anticipado. La política requiere que los accionistas proporcionen aviso anticipado para las nominaciones de directores, con plazos específicos: de 30 a 65 días antes de las juntas anuales, o dentro de 10 días tras el anuncio si la junta es dentro de menos de 50 días. Para la próxima reunión, las nominaciones deben presentarse antes del 8 de noviembre de 2024.
Elemental Altus Royalties Corp. (TSXV: ELE) (OTCQX: ELEMF)는 2024년 11월 28일 밴쿠버에서 예정된 연례 총회 및 특별 회의를 발표했습니다. 이 회사는 이사회 선출을 위한 아홉 후보자를 지명했으며 새로운 사전 통지 정책을 채택했습니다. 이 정책은 주주가 이사 후보 지명을 위한 사전 통지를 제공해야 합니다, 특정 마감일이 있으며: 연례 회의 30-65일 전이나 회의가 50일 이내일 경우 발표 후 10일 이내에 있어야 합니다. 다가오는 회의를 위해서는 2024년 11월 8일까지 후보를 제출해야 합니다.
Elemental Altus Royalties Corp. (TSXV: ELE) (OTCQX: ELEMF) a annoncé sa réunion générale annuelle et extraordinaire prévue pour le 28 novembre 2024 à Vancouver. La société a nommé neuf candidats pour l'élection du conseil d'administration et a adopté une nouvelle politique de préavis. La politique exige que les actionnaires fournissent un préavis pour les nominations des administrateurs, avec des délais spécifiques : 30 à 65 jours avant les assemblées annuelles, ou dans les 10 jours suivant l'annonce si l'assemblée a lieu dans moins de 50 jours. Pour la prochaine réunion, les nominations doivent être soumises avant le 8 novembre 2024.
Elemental Altus Royalties Corp. (TSXV: ELE) (OTCQX: ELEMF) hat seine jährliche Hauptversammlung und Sonderversammlung für den 28. November 2024 in Vancouver angekündigt. Das Unternehmen hat neun Kandidaten für die Wahl des Vorstands nominiert und eine neue Vorausbenachrichtigungspolitik verabschiedet. Die Politik erfordert von den Aktionären, dass sie im Voraus Benachrichtigungen für die Nominierungen von Direktoren bereitstellen, mit spezifischen Fristen: 30-65 Tage vor den Hauptversammlungen oder innerhalb von 10 Tagen nach der Ankündigung, wenn die Versammlung weniger als 50 Tage entfernt ist. Für die bevorstehende Versammlung müssen Nominierungen bis zum 8. November 2024 eingereicht werden.
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Vancouver, British Columbia--(Newsfile Corp. - October 29, 2024) - Elemental Altus Royalties Corp. (TSXV: ELE) (OTCQX: ELEMF) (the "Company") is pleased to announce that the Company will hold its Annual General and Special Meeting (the "Meeting") of shareholders on November 28, 2024 at 10:00 a.m. (Vancouver time) at Suite 1020 - 800 West Pender Street, Vancouver, British Columbia, V6C 2V6. The purpose of the Meeting will be, among other things, to elect the Company's board of directors (the "Board of Directors"), to ratify the re-appointment of its auditors, to ratify the Company's omnibus equity incentive plan and to approve the Policy (as defined below). All shareholders of record as of October 30, 2024, are entitled to vote at the meeting in person or by proxy.
The Board of Directors has duly nominated nine candidates for election. Those candidates are John Robins, Frederick Bell, Robert Milroy, Martin Turenne, David Netherway, Peter Williams, Prashant Francis, Jack Lunnon, and Vincent Benoit.
The Company further announces that the Board of Directors has adopted an advance notice policy (the "Policy") on October 28, 2024. The purpose of the Policy is to, among other things, (i) facilitate an orderly and efficient annual general or, where the need arises, special meeting, process, (ii) ensure that all shareholders receive adequate notice of the director nominations and sufficient information regarding all director nominees, and (iii) allow shareholders to register an informed vote after having been afforded reasonable time for appropriate deliberation.
The Policy, among other things, includes a provision that requires advance notice to the Company in certain circumstances where nominations of persons for election to the Board of Directors are made by shareholders of the Company. The Policy fixes a deadline by which director nominations must be submitted to the Company prior to any annual or special meeting of shareholders and sets out the information that must be included in the notice to the Company for the notice to be in proper written form.
In the case of an annual general meeting of shareholders, notice to the Company under the Policy must be made not less than 30 days nor more than 65 days prior to the date of the annual general meeting; provided, however, that in the event that the annual general meeting is to be held on a date that is less than 50 days after the date on which the first public announcement by press release of the date of the annual meeting is made, notice under the Policy must be made not later than the close of business on the 10th day following such public announcement. Accordingly, in respect of the Meeting, notice to the Company must be made by November 8, 2024.
In the case of a special meeting of shareholders, which is not also an annual general meeting, called for the purpose of electing directors (whether or not called for other purposes), notice to the Company under the Policy must be made not later than the close of business on the 15th day following the day on which the first public announcement by press release of the date of the special meeting is made.
The Policy is effective as of the date it was adopted by the Board of Directors.
The full text of the Policy is available under the Company's profile at www.sedarplus.ca or upon request by contacting legal@elementalaltus.com.
Frederick Bell
CEO and Director
Corporate & Media Inquiries:
Tel: +1 604 646 4527
info@elementalaltus.com
www.elementalaltus.com
Elemental Altus is a proud member of Discovery Group. For more information please visit: www.discoverygroup.ca or contact +1 604 646 4527.
About Elemental Altus Royalties Corp.
Elemental Altus is an income generating precious metals royalty company with 11 producing royalties and a diversified portfolio of pre-production and discovery stage assets. The Company is focused on acquiring uncapped royalties and streams over producing, or near-producing, mines operated by established counterparties. The vision of Elemental Altus is to build a global gold royalty company, offering investors superior exposure to gold with reduced risk and a strong growth profile.
Neither the TSX-V nor its Regulation Service Provider (as that term is defined in the policies of the TSX-V.) accepts responsibility for the adequacy or accuracy of this press release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/228234
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