INEO Announces Receipt of Requisition for General Meeting of Shareholders
INEO Tech Corp (TSXV: INEO) (OTCQB: INEOF) has received a notice of requisition for a general meeting of shareholders on April 8, 2025. The requisition was submitted by COENDA Investments Holding Corp and aims to implement changes to the Board of Directors.
The company is currently evaluating the requisition's compliance with the Business Corporations Act (British Columbia) requirements under section 167. INEO will provide a response within the statutory timeframe specified by the Act.
INEO Tech Corp (TSXV: INEO) (OTCQB: INEOF) ha ricevuto un avviso di richiesta per una riunione generale degli azionisti il 8 aprile 2025. La richiesta è stata presentata da COENDA Investments Holding Corp e mira a implementare cambiamenti al Consiglio di Amministrazione.
L'azienda sta attualmente valutando la conformità della richiesta con i requisiti della Legge sulle società commerciali (Columbia Britannica) sotto la sezione 167. INEO fornirà una risposta entro il termine legale specificato dalla legge.
INEO Tech Corp (TSXV: INEO) (OTCQB: INEOF) ha recibido un aviso de requisición para una reunión general de accionistas el 8 de abril de 2025. La requisición fue presentada por COENDA Investments Holding Corp y tiene como objetivo implementar cambios en la Junta Directiva.
La empresa está evaluando actualmente la conformidad de la requisición con los requisitos de la Ley de Sociedades Comerciales (Columbia Británica) bajo la sección 167. INEO proporcionará una respuesta dentro del plazo legal especificado por la ley.
INEO Tech Corp (TSXV: INEO) (OTCQB: INEOF)는 2025년 4월 8일 주주 총회를 위한 요청 통지를 받았습니다. 이 요청은 COENDA Investments Holding Corp에 의해 제출되었으며 이사회의 변경을 구현하는 것을 목표로 하고 있습니다.
회사는 현재 요청이 사업법 (브리티시컬럼비아)의 167조 요구 사항을 준수하는지 평가하고 있습니다. INEO는 법에서 정한 법정 기한 내에 응답할 것입니다.
INEO Tech Corp (TSXV: INEO) (OTCQB: INEOF) a reçu un avis de demande pour une assemblée générale des actionnaires le 8 avril 2025. La demande a été soumise par COENDA Investments Holding Corp et vise à mettre en œuvre des changements au Conseil d'Administration.
L'entreprise évalue actuellement la conformité de la demande avec les exigences de la Loi sur les sociétés commerciales (Colombie-Britannique) selon l'article 167. INEO fournira une réponse dans le délai légal spécifié par la loi.
INEO Tech Corp (TSXV: INEO) (OTCQB: INEOF) hat eine Aufforderung zur Einberufung einer Hauptversammlung der Aktionäre am 8. April 2025 erhalten. Die Aufforderung wurde von COENDA Investments Holding Corp eingereicht und zielt darauf ab, Änderungen im Vorstand vorzunehmen.
Das Unternehmen prüft derzeit die Konformität der Aufforderung mit den Anforderungen des Gesetzes über Handelsgesellschaften (British Columbia) gemäß Abschnitt 167. INEO wird innerhalb der gesetzlich festgelegten Frist gemäß dem Gesetz eine Antwort geben.
- None.
- Potential board instability due to shareholder-initiated leadership change attempt
- Signs of possible shareholder dissatisfaction with current management
Surrey, British Columbia--(Newsfile Corp. - April 11, 2025) - INEO Tech Corp. (TSXV: INEO) (OTCQB: INEOF) (the "Company" or "INEO") announces that a notice of requisition for a general meeting of shareholders (the "Requisition") was delivered to the registered office of the Company on April 8, 2025.
The Requisition, which was delivered by legal counsel acting on behalf of COENDA Investments Holding Corp., if valid, would require the Company to call and hold a general meeting of shareholders, pursuant to section 167 of the Business Corporations Act (British Columbia) (the "Act"). The purpose of the proposed meeting is to, among other matters, effect changes to the Board of Directors.
The Company is reviewing the Requisition, including reviewing whether it complies with the requirements of the Act, and will respond within the time required by the Act.
On behalf of the Board of Directors
Kyle Hall, CEO,
INEO Tech Corp.
About INEO Tech Corp. (TSXV: INEO) (OTCQB: INEOF)
INEO Tech Corp., through its wholly owned subsidiary, INEO Solutions Inc., operates the INEO Media Network, a digital advertising and analytics solution for retailers. INEO's patented technology integrates and monetizes digital screens with theft detection sensor gates at the entrance of retail stores. The Company's cloud-based platform uses IoT (Internet of Things) and AI (Artificial Intelligence) technology to deliver customized digital advertising to each retail location based on the demographic mix of customer traffic at each location. The Company also deploys the INEO Welcoming Network technology through a SaaS-based solution to larger retail chains. INEO is headquartered in Surrey, Canada and publicly traded on the TSX-Venture Exchange under the symbol "INEO" and on the OTCQB-Venture Market under the symbol "INEOF".
For more information please visit:
| Websites: | www.ineosolutionsinc.com |
| www.ineoretailmedia.com | |
| LinkedIn: | www.linkedin.com/company/ineosolutions |
For further information: Kyle Hall, CEO, INEO Tech Corp., (604) 244-1895 or Ben Sears, Morgan Creek Communications Inc. investor@ineosolutionsinc.com 250-879-0872
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/248156
FAQ
What is the purpose of COENDA's requisition for INEOF shareholders meeting?
When did INEOF receive the shareholder meeting requisition?
What legal framework governs INEOF's shareholder meeting requisition?
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