Voxtur Announces Adoption of Advance Notice By-Law
Voxtur Analytics Corp (TSXV: VXTR; OTCQB: VXTRF), a North American real estate lending technology company, has implemented an Advance Notice By-law establishing framework for shareholder director nominations. The by-law requires shareholders to submit director nominations within specific timeframes:
- For annual meetings: at least 30 days prior, or within 10 days if announced less than 50 days in advance
- For special meetings: within 15 days of public announcement
The by-law mandates that shareholders include specific information about proposed nominees and will be presented for shareholder approval at the Annual and Special Meeting on June 27, 2025. If not approved by majority vote, the by-law will cease to be effective under the Business Corporations Act (Ontario).
Voxtur Analytics Corp (TSXV: VXTR; OTCQB: VXTRF), una società nordamericana di tecnologia per il prestito immobiliare, ha implementato un Regolamento di Preavviso che stabilisce un quadro per le nomine dei direttori da parte degli azionisti. Il regolamento richiede agli azionisti di presentare le nomine dei direttori entro specifici termini:
- Per le assemblee annuali: almeno 30 giorni prima, o entro 10 giorni se annunciate meno di 50 giorni prima
- Per le assemblee straordinarie: entro 15 giorni dall'annuncio pubblico
Il regolamento impone che gli azionisti includano informazioni specifiche sui candidati proposti e sarà presentato per l'approvazione degli azionisti nell'Assemblea Annuale e Straordinaria del 27 giugno 2025. Se non approvato con voto maggioritario, il regolamento cesserà di avere efficacia ai sensi della Legge sulle Corporazioni (Ontario).
Voxtur Analytics Corp (TSXV: VXTR; OTCQB: VXTRF), una empresa de tecnología de préstamos inmobiliarios de América del Norte, ha implementado un Reglamento de Aviso Anticipado que establece un marco para las nominaciones de directores por parte de los accionistas. El reglamento requiere que los accionistas presenten las nominaciones de directores dentro de plazos específicos:
- Para las reuniones anuales: al menos 30 días antes, o dentro de los 10 días si se anuncian con menos de 50 días de anticipación
- Para las reuniones extraordinarias: dentro de los 15 días posteriores al anuncio público
El reglamento exige que los accionistas incluyan información específica sobre los nominados propuestos y se presentará para la aprobación de los accionistas en la Junta Anual y Extraordinaria del 27 de junio de 2025. Si no se aprueba por mayoría de votos, el reglamento dejará de ser efectivo según la Ley de Corporaciones Comerciales (Ontario).
Voxtur Analytics Corp (TSXV: VXTR; OTCQB: VXTRF), 북미의 부동산 대출 기술 회사는 주주 이사 후보 지명을 위한 사전 통지 규정을 시행했습니다. 이 규정은 주주가 특정 시간 내에 이사 후보를 제출하도록 요구합니다:
- 연례 회의의 경우: 최소 30일 전 또는 50일 미만으로 공지된 경우 10일 이내
- 특별 회의의 경우: 공개 발표 후 15일 이내
이 규정은 주주가 제안된 후보자에 대한 특정 정보를 포함하도록 요구하며, 2025년 6월 27일에 열리는 연례 및 특별 회의에서 주주 승인을 받을 예정입니다. 다수결로 승인되지 않을 경우, 이 규정은 온타리오 주 상법에 따라 효력을 상실합니다.
Voxtur Analytics Corp (TSXV: VXTR; OTCQB: VXTRF), une entreprise nord-américaine de technologie de prêt immobilier, a mis en place un Règlement de préavis établissant un cadre pour les nominations de directeurs par les actionnaires. Le règlement exige que les actionnaires soumettent les nominations de directeurs dans des délais spécifiques :
- Pour les assemblées annuelles : au moins 30 jours avant, ou dans les 10 jours si annoncées moins de 50 jours à l'avance
- Pour les assemblées extraordinaires : dans les 15 jours suivant l'annonce publique
Le règlement impose aux actionnaires d'inclure des informations spécifiques sur les candidats proposés et sera présenté pour approbation des actionnaires lors de l'Assemblée générale annuelle et extraordinaire le 27 juin 2025. S'il n'est pas approuvé par un vote majoritaire, le règlement cessera d'être effectif en vertu de la Loi sur les sociétés commerciales (Ontario).
Voxtur Analytics Corp (TSXV: VXTR; OTCQB: VXTRF), ein nordamerikanisches Unternehmen für Immobilienfinanzierungstechnologie, hat eine Vorankündigungsordnung implementiert, die einen Rahmen für die Nominierungen von Direktoren durch die Aktionäre festlegt. Die Ordnung verlangt von den Aktionären, dass sie die Nominierungen innerhalb bestimmter Fristen einreichen:
- Für die Jahreshauptversammlungen: mindestens 30 Tage im Voraus oder innerhalb von 10 Tagen, wenn weniger als 50 Tage im Voraus angekündigt
- Für die außerordentlichen Versammlungen: innerhalb von 15 Tagen nach öffentlicher Bekanntgabe
Die Ordnung verpflichtet die Aktionäre, spezifische Informationen über die vorgeschlagenen Kandidaten bereitzustellen und wird zur Genehmigung der Aktionäre auf der Jahreshauptversammlung und der außerordentlichen Versammlung am 27. Juni 2025 vorgelegt. Wenn sie nicht mit Mehrheit genehmigt wird, verliert die Ordnung gemäß dem Gesetz über Unternehmensgesellschaften (Ontario) ihre Gültigkeit.
- Implementation of corporate governance measures to improve shareholder transparency
- None.
TORONTO and TAMPA, Fla. , April 02, 2025 (GLOBE NEWSWIRE) -- Voxtur Analytics Corp. (TSXV: VXTR; OTCQB: VXTRF) ("Voxtur" or the "Company"), a North American technology company creating a more transparent and accessible real estate lending ecosystem, announces that it has adopted an "Advance Notice By-law" to establish the conditions and framework under which registered or beneficial owners of common shares of the Company (the "Shareholders") may exercise their right to submit director nominations. The Advance Notice By-law fixes a deadline by which such nominations must be submitted by a Shareholder to the Company prior to any annual or special meeting of Shareholders, and sets forth the information that a Shareholder must include in the notice to the Company for the notice to be in proper written form in accordance with the Business Corporations Act (Ontario) (the "Act").
The Advance Notice By-law ensures that all Shareholders receive sufficient notice and relevant information about director nominees, which allows them to make informed voting decisions. Among other things, it requires Shareholders to notify the Company of director nominations within the following timeframes:
- Annual Meetings: Notice must be given at least 30 days before the meeting. If the meeting date is publicly announced less than 50 days in advance, notice must be provided no later than the close of business on the 10th day following the announcement.
- Special Meetings (that are not also annual meetings): Notice must be provided no later than the close of business on the 15th day following the public announcement of the meeting date.
To be valid, a Shareholder's notice must include specified information about the proposed nominee, as outlined in the Advance Notice By-law. The Advance Notice By-law also prescribes the required written form of the notice and allows the Board of Directors, at its sole discretion, to waive any requirements under these provisions.
The Advance Notice By-law is effective immediately and will be presented to Shareholders for approval, confirmation, and ratification at the next Annual and Special Meeting of Shareholders of the Company on June 27, 2025 (the "Meeting"). Pursuant to the provisions of the Act, the Advance Notice By-law will cease to be effective unless it is approved, ratified, and confirmed by a resolution adopted by a majority of the votes cast by the Shareholders of the Company at the Meeting.
A copy of the Advance Notice By-law has been filed under the Company's profile on SEDAR+.
About Voxtur
Voxtur is a transformational proptech company that is redefining industry standards in a dynamic lending environment. The company offers targeted data analytics to simplify the multifaceted aspects of the lending lifecycle for investors, lenders, government agencies and servicers. Voxtur's proprietary data hub and workflow platforms more accurately and efficiently value real estate assets, providing critical due diligence that enables market participants to effectively originate, trade, or service defaults on mortgage loans. As an independent and transparent mortgage technology provider, the company offers primary and secondary market solutions in the United States and Canada. For more information, visit www.voxtur.com.
Forward-Looking Information
This news release may contain forward-looking statements and forward-looking information (collectively, "forward-looking information") within the meaning of applicable Canadian securities legislation. Forward-looking information reflects management's current expectations regarding future events, the Company's operations, performance, or financial results, and speaks only as of the date of this news release. Forward-looking information may be identified by words such as "anticipates", "believes", "expects", "intends", "plans", "projects", or similar expressions. While the Company believes that the expectations reflected in forward-looking information are reasonable, such information is subject to risks and uncertainties that could cause actual results to differ materially from those expressed or implied. For a description of the risks and uncertainties facing the Company and its business, readers should refer to the Company's management's discussion and analysis and other continuous disclosure filings available on SEDAR+. These uncertainties and factors include, among others, the failure of Shareholders to ratify the Advance Notice By-law. Readers are cautioned not to place undue reliance on forward-looking information. The Company does not assume any obligation to update or revise this information to reflect new events or circumstances except as required in accordance with applicable laws.
NEITHER THE TSXV NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSXV) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.
Voxtur’s common shares are traded on the TSXV under the symbol VXTR and in the US on the OTCQB under the symbol VXTRF.
Contact:
Jordan Ross
Chief Operating Officer
Tel: (416) 708-9764
jordan@voxtur.com
For media inquiries:
Jacob Gaffney
Tel: (817)471-7627
jacob@gaffneyaustin.com
FAQ
What are the key deadlines for director nominations under VXTRF's new Advance Notice By-law?
When will shareholders vote on VXTRF's Advance Notice By-law?
What happens if shareholders don't approve VXTRF's Advance Notice By-law?
What is the purpose of Voxtur's new Advance Notice By-law?
