The Good Flour Corp. Announces Availability of Annual General Meeting Materials
The Good Flour Corp. (CSE: GFCO) (OTC Pink: GFCOF) has announced that due to the Canada postal strike, materials for its Annual General Meeting scheduled for December 30, 2024, are now available online. The meeting will be held at 10:00 am Pacific time in Vancouver. Key agenda items include reviewing financial statements, setting the board size at four directors, electing new directors, and appointing DMCL LLP as auditors.
Shareholders can access meeting materials through SEDARplus, the company's website, or TSX Trust's platform. Registered shareholders and NOBOs can contact TSX Trust for voting instructions and control numbers. The company is utilizing exemptions under CSA Blanket Order 51-931 regarding proxy-related materials during the postal strike.
The Good Flour Corp. (CSE: GFCO) (OTC Pink: GFCOF) ha annunciato che, a causa dello sciopero postale in Canada, i materiali per la sua Assemblea Generale Annuale programmata per il 30 dicembre 2024, sono ora disponibili online. L'incontro avrà luogo alle 10:00, ora del Pacifico, a Vancouver. I punti chiave all'ordine del giorno includono la revisione dei bilanci finanziari, la definizione della composizione del consiglio in quattro direttori, l'elezione di nuovi direttori e la nomina di DMCL LLP come revisori.
Gli azionisti possono accedere ai materiali della riunione attraverso SEDARplus, il sito web dell'azienda o la piattaforma di TSX Trust. Gli azionisti registrati e i NOBO possono contattare TSX Trust per istruzioni di voto e numeri di controllo. L'azienda sta utilizzando esenzioni sotto l'Ordine Generale CSA 51-931 riguardante i materiali relativi al proxy durante lo sciopero postale.
The Good Flour Corp. (CSE: GFCO) (OTC Pink: GFCOF) ha anunciado que, debido a la huelga postal en Canadá, los materiales para su Asamblea General Anual programada para el 30 de diciembre de 2024, ya están disponibles en línea. La reunión se llevará a cabo a las 10:00 a.m. hora del Pacífico en Vancouver. Los temas clave de la agenda incluyen la revisión de los estados financieros, la fijación del tamaño del consejo en cuatro directores, la elección de nuevos directores y la designación de DMCL LLP como auditores.
Los accionistas pueden acceder a los materiales de la reunión a través de SEDARplus, el sitio web de la empresa o la plataforma de TSX Trust. Los accionistas registrados y NOBO pueden ponerse en contacto con TSX Trust para obtener instrucciones de votación y números de control. La empresa está utilizando exenciones bajo la Orden General de la CSA 51-931 en relación con los materiales de apoderados durante la huelga postal.
The Good Flour Corp. (CSE: GFCO) (OTC Pink: GFCOF)는 캐나다의 우편 파업으로 인해 2024년 12월 30일로 예정된 정기 주주 총회에 대한 자료가 온라인으로 제공된다고 발표했습니다. 회의는 태평양 시간으로 오전 10시에 밴쿠버에서 열릴 예정입니다. 주요 의제 항목으로는 재무 제표 검토, 이사회 규모를 4명의 이사로 설정, 새로운 이사 선출 및 DMCL LLP를 감사로 임명하는 것을 포함합니다.
주주들은 SEDARplus, 회사 웹사이트 또는 TSX Trust의 플랫폼을 통해 회의 자료에 접근할 수 있습니다. 등록된 주주와 NOBO는 TSX Trust에 연락하여 투표 지침 및 통제 번호를 요청할 수 있습니다. 회사는 우편 파업 동안 대리인 관련 자료에 관한 CSA 일반 주문 51-931에 따른 면제를 활용하고 있습니다.
The Good Flour Corp. (CSE: GFCO) (OTC Pink: GFCOF) a annoncé qu'en raison de la grève postale au Canada, les documents pour sa Assemblée Générale Annuelle prévue le 30 décembre 2024 sont désormais disponibles en ligne. La réunion se tiendra à 10h00, heure du Pacifique, à Vancouver. Les principaux points à l'ordre du jour comprennent l'examen des états financiers, la détermination de la taille du conseil d'administration à quatre administrateurs, l'élection de nouveaux administrateurs et la nomination de DMCL LLP en tant qu'auditeurs.
Les actionnaires peuvent accéder aux documents de la réunion via SEDARplus, le site Web de l'entreprise ou la plateforme de TSX Trust. Les actionnaires enregistrés et les NOBO peuvent contacter TSX Trust pour obtenir des instructions de vote et des numéros de contrôle. L'entreprise utilise des exemptions conformément à l'Ordre Général CSA 51-931 concernant les documents liés aux procurations pendant la grève postale.
The Good Flour Corp. (CSE: GFCO) (OTC Pink: GFCOF) hat angekündigt, dass aufgrund des Kanada-Poststreiks die Materialien für die Jahreshauptversammlung, die für den 30. Dezember 2024 geplant ist, jetzt online verfügbar sind. Die Sitzung findet um 10:00 Uhr pazifischer Zeit in Vancouver statt. Wichtige Punkte auf der Agenda sind die Überprüfung der Finanzberichte, die Festlegung der Größe des Vorstands auf vier Direktoren, die Wahl neuer Direktoren und die Bestellung von DMCL LLP als Prüfer.
Aktionäre können die Versammlungsunterlagen über SEDARplus, die Website des Unternehmens oder die Plattform von TSX Trust zugänglich machen. Registrierte Aktionäre und NOBOs können TSX Trust für Abstimmungsanleitungen und Kontrollnummern kontaktieren. Das Unternehmen nutzt Ausnahmen gemäß der CSA Blanket Order 51-931 in Bezug auf proxybezogene Materialien während des Poststreiks.
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Vancouver, British Columbia--(Newsfile Corp. - December 9, 2024) - The Good Flour Corp. (CSE: GFCO) (OTC Pink: GFCOF) (FSE: 3KZ) ("GFCO" or the "Company") announces that due to the Canada postal strike, materials for its upcoming Annual General Meeting (the "Meeting") being held on Thursday, December 30, 2024, are posted under the Company's profile on www.sedarplus.ca, on the Company's website at https://www.goodflour.co, and at https://docs.tsxtrust.com/2273. Shareholders may also request copies of the Information Circular with respect to the Meeting by contacting TSX Trust Company at 1-866-600-5869 or email tsxtis@tmx.com.
The Meeting is being held on Thursday, December 30, 2024 at 10:00 am (Pacific time) at Suite 2700, 1133 Melville Street, Vancouver, British Columbia, V6E 4E5. The matters to be considered or voted on at the Meeting are:
- To receive and consider the audited consolidated financial statements of the Company for the year ending June 30, 2024 and the report of the auditors thereon.
- To set the number of directors of the Company at four.
- To elect Olen Aasen, Denis Silva, Paul Sparkes and Hamid Salimian as directors of the Company.
- To appoint DMCL LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year.
- To transact such other business as may properly come before the Meeting or any adjournment thereof.
Emails providing a proxy with the voting control number and instructions for voting have been sent by the Company's transfer agent, TSX Trust Company, to registered shareholders. Shareholders who do not receive an email from TSX Trust Company with their proxy and voting control number should contact TSX Trust at 1-866-600-5869 or email tsxtis@tmx.com to request their proxy and voting control number.
Non-Objecting Beneficial Shareholders ("NOBOs") should contact TSX Trust at 1-866-600-5869 or email tsxtis@tmx.com to request their Voting Instruction Form ("VIF") with voting control number and instructions for voting.
Shareholders may also request their voting control number at:
https://www.tsxtrust.com/t/investor-hub/forms/control-number-for-voting-request.
Copies of the Company's financial statements and related management discussion & analysis are available on www.sedarplus.ca and if paper copies have been requested but not yet delivered, they will be delivered once the Canada postal strike concludes.
The Company has satisfied all the conditions to rely, and is relying, on the exemption from the requirement to send proxy-related materials to shareholders during a postal strike as set out in CSA Coordinated Blanket Order 51-931.
About The Good Flour Corp.
For additional information on The Good Flour Corp. please refer to www.goodflour.co.
Company Contact
investors@goodflour.co
604-423-4400
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/233109
FAQ
When is The Good Flour Corp (GFCOF) holding its 2024 Annual General Meeting?
How can shareholders access The Good Flour Corp's (GFCOF) AGM materials during the postal strike?
Who are the proposed directors for The Good Flour Corp (GFCOF) board election?
