Skychain Clarifies Date for Annual and General Special Meeting: November 7, 2024
SkyChain Technologies Inc. (TSXV: SCT.H) has clarified the date for its annual and general special meeting of shareholders, which will be held on November 7, 2024, with a record date of October 3, 2024. The company has declared that the attempt by Small Minority Dissidents to requisition a shareholders meeting for October 10, 2024, is invalid and non-compliant with corporate law. SkyChain has requested the Small Minority Dissidents to issue a news release acknowledging this invalidity to avoid public confusion.
Additionally, SkyChain has received an Advance Notice from the Small Minority Dissidents to nominate candidates for director election at the November 7 meeting. However, this notice was also found to be non-compliant with corporate law. The company has communicated with the dissidents to rectify these deficiencies. Further details about the meeting will be provided in the management information circular to be delivered to shareholders and filed on SEDAR+.
SkyChain Technologies Inc. (TSXV: SCT.H) ha chiarito la data per il suo assemblea annuale e straordinaria degli azionisti, che si terrà il 7 novembre 2024, con una data di registrazione del 3 ottobre 2024. L'azienda ha dichiarato che il tentativo dei Piccoli Dissidenti Minoritari di richiedere un'assemblea degli azionisti per il 10 ottobre 2024 è invalido e non conforme alla legge societaria. SkyChain ha richiesto ai Piccoli Dissidenti Minoritari di emettere un comunicato stampa che riconosca questa invalidità per evitare confusione pubblica.
Inoltre, SkyChain ha ricevuto un Preavviso Avanzato dai Piccoli Dissidenti Minoritari per nominare candidati per le elezioni del consiglio di amministrazione durante l'assemblea del 7 novembre. Tuttavia, questo avviso è stato anch'esso trovato non conforme alla legge societaria. L'azienda ha comunicato con i dissidenti per correggere queste carenze. Ulteriori dettagli sull'assemblea saranno forniti nel documento informativo di gestione che sarà consegnato agli azionisti e depositato su SEDAR+.
SkyChain Technologies Inc. (TSXV: SCT.H) ha aclarado la fecha de su asamblea anual y general especial de accionistas, que se llevará a cabo el 7 de noviembre de 2024, con una fecha de corte del 3 de octubre de 2024. La empresa ha declarado que el intento de los Pequeños Disidentes Minoritarios de solicitar una reunión de accionistas para el 10 de octubre de 2024, es inválido y no cumple con la ley corporativa. SkyChain ha solicitado a los Pequeños Disidentes Minoritarios que emitan un comunicado reconocviendo esta invalidez para evitar confusiones públicas.
Además, SkyChain ha recibido un Aviso Previo de los Pequeños Disidentes Minoritarios para nominar candidatos para la elección de directores en la reunión del 7 de noviembre. Sin embargo, este aviso también se encontró que no cumplía con la ley corporativa. La empresa ha estado en contacto con los disidentes para corregir estas deficiencias. Se proporcionarán más detalles sobre la reunión en el folleto informativo de la administración que se entregará a los accionistas y se archivará en SEDAR+.
SkyChain Technologies Inc. (TSXV: SCT.H)은 주주 연례 및 특별 총회의 날짜를 2024년 11월 7일로 확정했으며, 기준일은 2024년 10월 3일입니다. 회사는 소수의 반대자들이 2024년 10월 10일 주주 총회 소집을 시도한 것이 무효이며 회사법 위반이라고 밝혔습니다. SkyChain은 소수의 반대자들에게 이 무효성을 인정하는 보도자료를 발표해 혼돈을 피할 것을 요청했습니다.
또한, SkyChain은 11월 7일 회의에서 이사 선임 후보를 지명하기 위한 소수의 반대자들로부터 사전 통지를 받았습니다. 하지만 이 통지도 회사법에 위배되는 것으로 확인되었습니다. 회사는 반대자들과 연락을 취해 이러한 결점을 수정하기 위해 노력하고 있습니다. 회의에 대한 자세한 내용은 주주들에게 전달되고 SEDAR+에 제출될 경영 정보 서한에서 제공될 것입니다.
SkyChain Technologies Inc. (TSXV: SCT.H) a précisé la date de sa réunion annuelle et générale spéciale des actionnaires, qui se tiendra le 7 novembre 2024, avec une date d'enregistrement fixée au 3 octobre 2024. La société a déclaré que la tentative des petits dissidents minoritaires de demander une réunion des actionnaires pour le 10 octobre 2024 est invalide et non conforme au droit des sociétés. SkyChain a demandé aux petits dissidents minoritaires de publier un communiqué de presse reconnaissant cette invalidité afin d'éviter toute confusion publique.
De plus, SkyChain a reçu un Avis Préalable des petits dissidents minoritaires pour nommer des candidats à l'élection du conseil d'administration lors de la réunion du 7 novembre. Cependant, cet avis a également été jugé non conforme au droit des sociétés. La société a communiqué avec les dissidents pour rectifier ces manquements. D'autres détails sur la réunion seront fournis dans le document d'information de gestion qui sera remis aux actionnaires et déposé sur SEDAR+.
SkyChain Technologies Inc. (TSXV: SCT.H) hat das Datum für seine Jahreshauptversammlung und spezielle Generalversammlung der Aktionäre klargestellt, die am 7. November 2024 stattfinden wird, mit einem Stichtag am 3. Oktober 2024. Das Unternehmen erklärte, dass der Versuch der kleinen Minderheitsdissidenten, eine Hauptversammlung für den 10. Oktober 2024 einzuberufen, ungültig und nicht im Einklang mit dem Unternehmensrecht ist. SkyChain hat die kleinen Minderheitsdissidenten gebeten, einen Pressebericht herauszugeben, der diese Ungültigkeit anerkennt, um öffentliche Verwirrung zu vermeiden.
Darüber hinaus hat SkyChain eine Vorankündigung von den kleinen Minderheitsdissidenten erhalten, um Kandidaten für die Wahl zum Vorstand bei der Sitzung am 7. November zu nominieren. Diese Mitteilung wurde jedoch ebenfalls als nicht konform mit dem Unternehmensrecht erkannt. Das Unternehmen hat mit den Dissidenten kommuniziert, um diese Mängel zu beheben. Weitere Einzelheiten zur Sitzung werden im Management-Informationsrundschreiben bereitgestellt, das den Aktionären übergeben und auf SEDAR+ eingereicht wird.
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Vancouver, British Columbia--(Newsfile Corp. - September 26, 2024) - SkyChain Technologies Inc. (TSXV: SCT.H) (the "Company") wishes to provide additional updates on its annual and general special meeting of the shareholders and its communication with Small Minority Dissidents (as defined in the Company's news release dated September 16, 2024 (the "September 16 News Release")).
The Company advised the counsel for Small Minority Dissidents that their attempt to requisition a shareholders meeting (the "Failed Effort") is not compliant with corporate law and therefore is invalid and any proposed meeting of shareholders resulting from the Failed Effort is void. The Company also required the Small Minority Dissidents to issue a news release acknowledging that the Failed Effort was invalid to avoid causing confusion to the public. So far, they have either failed or are unwilling to do so, creating unnecessary issues for our shareholders.
Accordingly, the Company wishes to reiterate that the shareholder meeting requisitioned by the Small Minority Dissidents purported to be held on October 10, 2024 in their Failed Effort will not take place and results from that meeting, if any, will have no force and effect at law.
The Company has properly called an annual and general special meeting of the shareholders to be held on November 7, 2024 (the "Meeting") with a record date of October 3, 2024. The Company has received an advance notice (the "Advance Notice") from the Small Minority Dissidents seeking to nominate certain candidates for election as directors at the Meeting (effectively confirming that the Small Minority Dissidents acknowledge that the Meeting is valid and the Failed Effort is not). However, like the Failed Effort, the Advance Notice was also not compliant with corporate law and is invalid. The Company has communicated with the Small Minority Dissidents so they can rectify the deficiencies should they choose to do so. More details for the Meeting will be provided in the management information circular (the "Circular") to be delivered to the shareholders and filed on SEDAR+.
The Company also wishes to reiterate its caution in its September 16 News Release to all persons against participating in arrangements for the purchase and sale or future purchase and sale of common shares of the Company (the "Attempted Arrangements") while the Company is subject to a cease trade order. Such Attempted Arrangements are prohibited under applicable securities law, and all persons engaged in such prohibited activities are subject to investigation and prosecution by securities regulatory authorities.
About Skychain Technologies Inc.
Skychain Technologies Inc. is a Vancouver based company providing crypto/data centre and NFT and valued added services. To learn more, visit skychaintechnologiesinc.com.
ON BEHALF OF THE BOARD OF DIRECTORS
Don Gordon, President and CEO
___________________________________________________________
Contact: 604-688-5464
info@skychaintechnologiesinc.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Statements in this news release may be viewed as forward-looking statements. Such statements involve risks and uncertainties that could cause actual results to differ materially from those projected. There are no assurances the Company can fulfill such forward-looking statements and the Company undertakes no obligation to update such statements. Such forward-looking statements are only predictions; actual events or results may differ materially as a result of risks facing the Company, some of which are beyond the Company's control.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/224762
FAQ
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