Saltire Capital Ltd. Announces Voting Results from its Annual General and Special Meeting of Shareholders
TORONTO, June 26, 2025 /CNW/ - Saltire Capital Ltd. (TSX: SLT.U, SLT, SLT.WT.U & SLT.WT) (" Saltire" or the " Company") announced today the results of voting at its annual general and special meeting of shareholders held on June 26, 2025 (the " Meeting").
Each of the seven nominees listed in the Company's management information circular dated May 21, 2025 (the " Circular") provided in connection with the Meeting were elected as directors of the Company. Saltire received proxies and virtual votes at the Meeting as set out below:
In addition, Saltire reports that (i) an ordinary resolution approving the appointment of MNP LLP as Saltire's auditors for the 2025 fiscal year was passed by a majority of the votes represented at the Meeting, and (ii) an ordinary resolution approving the Company's new equity incentive plan, as described in more detail in the Circular, was passed by (A) a majority of the votes represented at the Meeting, and (B) a majority of the votes of disinterested shareholders represented at the Meeting.
Details of the voting results on all matters considered at the Meeting are available in the Company's report of voting results, which is available under Saltire's profile on SEDAR+ at www.sedarplus.ca.
About Saltire
Saltire is a long-term capital partner that allocates capital to equity, debt and/or hybrid securities of high-quality private companies. Investments made by Saltire consist of meaningful and influential stakes in carefully selected private companies that the management believes are under-valued businesses with high barriers to entry, predictable revenue streams and cash flows and defensive characteristics, with a view to significantly improve the fundamental value over the long-term. Although Saltire primarily allocates capital to private companies, Saltire may, in certain circumstances if the opportunity arises, also pursue opportunities with orphaned or value-challenged small and micro-cap public companies. Saltire provides investors with access to private and control-level investments typically reserved for larger players, while maintaining liquidity.
SOURCE Saltire Capital Ltd.
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Cision Canada
an hour ago
- Cision Canada
Legislation to build One Canadian Economy receives Royal Assent
OTTAWA, ON, /CNW/ - Today, Bill C-5, the One Canadian Economy Act, received Royal Assent. This legislation is key to building a stronger, more united Canada by supercharging productivity, economic growth, and competitiveness. Once implemented, the One Canadian Economy Act will: Expedite nation-building projects (the Building Canada Act): Streamlining federal review and approval processes to increase regulatory certainty, helping attract capital, strengthening our industries, and moving towards greater sovereignty and resilience while protecting the environmental and respecting Indigenous rights. Remove federal barriers to internal trade and labour mobility (the Free Trade and Labour Mobility in Canada Act): Accepting comparable provincial or territorial regulations, where they exist, as meeting federal requirements for the movement of goods, services, and labour within Canada. This will allow more goods, services, workers and business to move freely across provinces and territories. With the Building Canada Act coming into force today, the federal government will immediately move forward on consultations with provinces, territories, Indigenous Peoples and private sector proponents to identify nation building projects and implement measures to streamline processes for other projects. This includes working with provinces, territories and Indigenous partners to adopt a 'one project, one review' approach to reduce duplication. This work will be led by the Federal Major Projects Office, a new entity that will be launched in the coming weeks. The Office will include support from an Indigenous Advisory Council with First Nation, Inuit, and Métis representatives. Indigenous partnership is a vital part of this legislation, and meaningful consultation will be key to the success of future projects. The federal government is committed to respecting the rights of Indigenous Peoples recognized and affirmed by section 35 of the Constitution Act, 1982, and to the United Nations Declaration on the Rights of Indigenous Peoples. Over the coming weeks, the Prime Minister will meet with First Nations, Inuit, and Métis rights holders, with the first meeting happening on July 17 with First Nations. The Government of Canada is fulfilling its promise to build one Canadian economy out of 13 while upholding Indigenous rights and protecting the environment as well as the health and safety of Canadians. Quotes "With Bill C-5 today becoming law, we are removing trade barriers, expediting nation-building projects, and unleashing economic growth, in close cooperation with Indigenous Peoples. We will give ourselves more than any foreign nation can ever take away by building one Canadian economy – the strongest economy in the G7." —The Rt. Hon. Mark Carney, Prime Minister of Canada "The One Canadian Economy Act is a crucial step in our commitment to driving economic growth that benefits every Canadian. It will help attract investment in big nation-building projects that create good paying jobs, connect our country, and ultimately reduce our reliance on the United States. Together with provinces, territories and Indigenous communities, we are paving the way for a brighter future for all Canadians." —The Honourable Dominic LeBlanc, President of the King's Privy Council for Canada and Minister responsible for Canada-U.S. Trade, Intergovernmental Affairs and One Canadian Economy "Goods, services, and workers should be able to move more freely across our country. Free trade within Canada is about Canadians trusting each other. Thank you to our provinces and territories for their continued leadership, as we press ahead and work together for the benefit of all Canadians. The One Canadian Economy Act cuts red tape by removing duplication where there are comparable provincial regulations, making it easier for workers, businesses, and Canadians to work and do business across different jurisdictions. Trade within Canada is an essential driver of our economy, and removing barriers will help us build the strongest economy in the G7." —The Honourable Chrystia Freeland, Minister of Transport and Internal Trade "In this pivotal moment in Canada's story, it is clear that the conventional ways of doing business no longer serve us. We must act decisively to secure our future, build big things in this country once again, and cultivate the strongest economy in the G7. Our goal is clear: to make Canada an energy superpower." — The Honourable Tim Hodgson, Minister of Energy and Natural Resources "Together, we are building an economy that works for everyone. The One Canadian Economy Act marks a historic milestone in creating a stronger, more inclusive Canada—one where Indigenous partnership is not only valued, but is fundamental to every step of development." — The Honourable Mandy Gull-Masty, Minister of Indigenous Services Associated Links Internal Trade Clean Growth Office First Ministers' statement on building a strong Canadian economy and advancing major projects Prime Minister Carney meets with premiers and shares his plan to build one strong Canadian economy SOURCE President of the King's Privy Council for Canada and Minister responsible for Canada-U.S. Trade, Intergovernmental Affairs and One Canadian Economy For more information (media only), please contact: Gabriel Brunet, Senior Communications Advisor and Press Secretary, Office of the Honourable Dominic LeBlanc, President of the King's Privy Council for Canada and Minister responsible for Canada-U.S. Trade, Intergovernmental Affairs and One Canadian Economy, 819-665-6527, [email protected]; Laura Scaffidi, Director of Communications, Office of the Honourable Chrystia Freeland, Minister of Transport and Internal Trade, [email protected]; Media Relations, Privy Council Office, 613-957-5420, [email protected]
Cision Canada
an hour ago
- Cision Canada
Silver Viper Closes $3.5 Million Private Placement
VANCOUVER, BC, June 26, 2025 /CNW/ - Silver Viper Minerals Corp. (the " Company" or " Silver Viper") (TSXV: VIPR) (OTC: VIPRF) is pleased to announce that it has closed its $3.5 million non-brokered private placement announced on June 3, 2025 (the " Offering"), issuing 23,332,792 units of the Company (the " Units") at a price of $0.15 per Unit for aggregate gross proceeds of $3,490,619. Each Unit consisted of one common share of the Company (each, a " Share") and one half of one warrant (each, a " Warrant"). Each Warrant entitles the holder thereof to acquire one Share from the Company at a price of $0.35 per Share for a period of 24 months from the date of issue. All Units issued in connection with the Offering bears a legend indicating that they are subject to a trading restriction for a period of 12 months following the closing of the transaction. The Issuer intends to use the proceeds from the Offering for drilling and other exploration activities at La Virginia and for working capital and other general corporate purposes. As consideration for their services in connection with the Offering, the Finders received a total cash commission of $4,200 and were issued 72,000 Finder's Units (the " Finder's Units") of the Company. The Finder's Units have the same terms as the Units issued to subscribers in the Offering and bears a legend indicating that they are subject to a trading restriction for a period of 12 months following the closing. Insiders of the Company subscribed for a total of 200,000 Units. Participation by the insiders constitutes a related party transaction as defined under Multilateral Instrument 61-101 ("MI 61-101"). The Company is relying on the exemptions from the valuation and minority shareholder approval requirements of MI 61-101 contained in sections 5.5(a) and 5.7(1)(a) of MI 61-101, as the fair market value of the participation in the Private Placement by insiders does not exceed 25% of the market capitalization of the Company, as determined in accordance with MI 61-101. The securities described herein have not been, and will not be, registered under the United States Securities Act of 1933, as amended (the " U.S. Securities Act"), or any state securities laws, and accordingly, may not be offered or sold within the United States except in compliance with the registration requirements of the U.S. Securities Act and applicable state securities requirements or pursuant to exemptions therefrom. This press release is not an offer or a solicitation of an offer of securities for sale in the United States, nor will there be any sale of the securities in any jurisdiction in which such offer, solicitation or sale would be unlawful. About the Company Silver Viper Minerals Corp. is a Canadian-based junior mineral exploration company focused on precious metals exploration in Mexico. The Company is the operator and 100% owner of the La Virginia Gold-Silver Project in Sonora. The Company continues to evaluate and advance mineral exploration opportunities across key mining jurisdictions in Mexico and acquired the Cimarron Project in Sinaloa, Mexico in June 2025. ON BEHALF OF THE BOARD OF DIRECTORS, Steve Cope President and CEO Neither 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. Forward Looking Information This news release may contain forward-looking statements, including statements with respect to the terms of the Offering, closing of the Offering and use of proceeds of the Offering. These statements reflect management's current estimates, beliefs, intentions and expectations; they are not guarantees of future performance. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties. Such factors include, among other things: risks and uncertainties relating to exploration and development, the ability of the Company to obtain additional financing, the need to comply with environmental and governmental regulations, fluctuations in the prices of commodities, operating hazards and risks, competition and other risks and uncertainties, including those described in the Company's financial statements, management discussion and analysis and/or annual information form available on The risk factors identified in such documents are not intended to represent a complete list of factors that could affect the Company. Actual results may differ materially from those currently anticipated in such statements and the Company undertakes no obligation to update such statements, except as required by law. SOURCE Silver Viper Minerals Corp.
Cision Canada
2 hours ago
- Cision Canada
ANDLAUER HEALTHCARE GROUP PROVIDES UPDATE ON APPROVALS FOR SALE TO UPS
TORONTO, June 26, 2025 /CNW/ - Andlauer Healthcare Group Inc. (TSX: AND) (" AHG" or the " Company") today announced that the Ontario Superior Court of Justice (Commercial List) has issued a final order approving the previously announced plan of arrangement pursuant to which an affiliate of UPS (NYSE: UPS) will acquire all of the issued and outstanding shares of the Company (the " Shares") for C$55.00 per Share in cash (the " Arrangement"). As previously announced, the Company's shareholders voted overwhelmingly in favour of the Arrangement. The Company expects the Arrangement to be completed in the second half of this year, subject to receipt of approval under the Competition Act (Canada), which process remains ongoing, and the satisfaction or waiver of the other customary closing conditions. All other regulatory clearances and approvals required to consummate the Arrangement have been obtained. In addition, the Qualifying Holdco Election Date (as defined the Company's management information circular dated May 20, 2025 (the " Circular")) for shareholders wishing to exercise the Qualifying Holdco Alternative (as defined in the Circular) is July 17, 2025. Please refer to the Circular for more details regarding the Qualifying Holdco Alternative. Further details regarding the Arrangement, including with respect to the applicable regulatory clearances and approvals, are set out in the Circular and the news release of the Company dated April 24, 2025, each of which are available under AHG's SEDAR+ profile at About AHG AHG is a leading and growing supply chain management company offering a robust platform of customized third-party logistics (" 3PL") and specialized transportation solutions for the healthcare sector. The Company's 3PL services include customized logistics, distribution and packaging solutions for healthcare manufacturers across Canada. AHG's specialized transportation services in Canada, including air freight forwarding, ground transportation, dedicated delivery and last mile services, provide a one-stop shop for clients' healthcare transportation needs. Through its complementary service offerings, available across a coast-to-coast distribution network, AHG strives to accommodate the full range of its clients' specialized supply chain needs on an integrated and efficient basis. The Company also provides specialized ground transportation services, primarily to the healthcare sector, across the 48 contiguous U.S. states. For more information on AHG, please visit: Forward-Looking Information This press release contains "forward-looking information" and "forward-looking statements" (collectively, " forward-looking information") within the meaning of applicable securities laws. In some cases, forward-looking information can be identified by the use of forward-looking terminology such as "plans", "targets", "expects", "is expected", "an opportunity exists", "budget", "scheduled", "estimates", "outlook", "forecasts", "projects", "projection", "prospects", "strategy", "intends", "anticipates", "believes", or variations of such words and phrases or statements that certain actions, events or results "may", "could", "would", "might" or, "will", "occur" or "be achieved", and similar words or the negative of these terms and similar terminology. In addition, any statements that refer to expectations, intentions, projections or other characterizations of future events or circumstances contain forward-looking information. Specifically, statements regarding the proposed timing and completion of the Arrangement, the proposed receipt of regulatory approvals, and other statements that are not statements of historical facts are all considered to be forward-looking information. Statements containing forward-looking information are not historical facts but instead represent management's expectations, estimates and projections regarding future events or circumstances. This forward-looking information is based on our opinions, estimates and assumptions that, while considered by the Company to be appropriate and reasonable as of the date of this press release, are subject to known and unknown risks, uncertainties, and other factors that may cause the actual results, levels of activity, performance or achievements to be materially different from those expressed or implied by such forward-looking information, including but not limited to: the risk that the Arrangement will not be completed on the terms and conditions, or on the timing, currently contemplated; that the Arrangement may not be completed at all, due to a failure to obtain or satisfy, in a timely manner or otherwise, required regulatory approvals or clearances and other conditions to the closing of the Arrangement or for other reasons; the possibility of litigation relating to the Arrangement; credit, market, currency, operational, liquidity and funding risks generally and relating specifically to the Arrangement, including changes in economic conditions, interest rates or tax rates; and those other risks discussed in greater detail under the "Risk Factors" section of our Annual Information Form which is available under our profile on SEDAR+ at If any of these risks or uncertainties materialize, or if the opinions, estimates or assumptions underlying the forward-looking information prove incorrect, actual results or future events might vary materially from those anticipated in the forward-looking information. Although we have attempted to identify important risk factors that could cause actual results to differ materially from those contained in forward-looking information, there may be other risk factors not presently known to us or that we presently believe are not material that could also cause actual results or future events to differ materially from those expressed in such forward-looking information. There can be no assurance that forward-looking statements will prove to be accurate as actual outcomes and results may differ materially from those expressed in forward-looking statements included herein. Readers, therefore, should not place undue reliance on any such forward-looking statements. Further, any forward-looking statements included herein are made as of the date of this news release and, except as expressly required by applicable law, AHG assumes no obligation to publicly update or revise any forward-looking statement, whether as a result of new information, future events or otherwise. All of the forward-looking information contained in this press release is expressly qualified by the foregoing cautionary statements. SOURCE Andlauer Healthcare Group Inc.
