Latest news with #AnnualGeneralandSpecial
Business Wire
3 days ago
- Business
- Business Wire
Crescita Therapeutics Announces the Results of its Annual General and Special Meeting of Shareholders
LAVAL, Quebec--(BUSINESS WIRE)--Crescita Therapeutics Inc. (TSX: CTX and OTC US: CRRTF) ('Crescita' or the 'Company'), a growth-oriented, innovation-driven Canadian commercial dermatology company, today announced the voting results from its Annual General and Special Meeting of Shareholders held at its corporate headquarters in Laval, Quebec on June 4, 2025. The detailed results of the votes received by proxy are as follows: Election of Directors Director Nominees NUMBER OF SHARES PERCENTAGE OF VOTES CAST FOR WITHHELD FOR WITHHELD Daniel N. Chicoine 5,432,232 301,172 94.75% 5.25% Anthony E. Dobranowski 5,455,219 278,185 95.15% 4.85% John C. London 5,427,266 306,138 94.66% 5.34% Deborah Shannon-Trudeau 5,463,225 270,179 95.29% 4.71% Serge Verreault 5,490,982 242,422 95.77% 4.23% Expand Reappointment of External Auditors Outcome NUMBER OF SHARES PERCENTAGE OF VOTES CAST FOR WITHHELD FOR WITHHELD Ernst & Young LLP reappointed 6,388,758 49,767 99.23% 0.77% Expand Approval of the Continuation of Crescita's Shareholder Rights Plan Outcome NUMBER OF SHARES PERCENTAGE OF VOTES CAST FOR AGAINST FOR AGAINST Shareholder Rights Plan approved 5,481,368 252,036 95.60% 4.40% Expand About Crescita Therapeutics Inc. Crescita (TSX: CTX and OTC US: CRRTF) is a growth-oriented, innovation-driven Canadian commercial dermatology company with in-house R&D and manufacturing capabilities. The Company offers a portfolio of high-quality, science-based non-prescription skincare products and a commercial stage prescription product. We also own multiple proprietary transdermal delivery platforms that support the development of patented formulations to facilitate the delivery of active ingredients into or through the skin. For more information visit, Source: Crescita Therapeutics
Yahoo
22-04-2025
- Business
- Yahoo
ALLIED GOLD PROVIDES NOTICE OF FIRST QUARTER 2025 RESULTS
TORONTO, April 22, 2025 /CNW/ - Allied Gold Corporation (TSX: AAUC) (OTCQX: AAUCF) ("Allied Gold" or the "Company") will release its first quarter 2025 operational and financial results after the market closes on Wednesday, May 7, 2025. The Company will then host a conference call and webcast to review the results on Thursday, May 8, 2025, at 8:30 a.m. EST. First Quarter 2025 Conference Call Toll-free dial-in number (Canada/US): 1-800-898-3989 Local dial-in number: 416-406-0743 Toll Free (UK): 00-80042228835 Participant passcode: 4663480# Webcast: Conference Call Replay Toll-free dial-in number (Canada/US): 1-800-408-3053 Local dial-in number: 905-694-9451 Toll Free (UK): 00-80042228835 Participant passcode: 3045704# The conference call replay will be available from 12:00 p.m. EST on May 8, 2025, until 11:59 p.m. EST on June 8, 2025. 2025 Annual General and Special Meeting of Shareholders As previously disclosed, Allied Gold will hold its Annual General and Special Meeting of Shareholders on Thursday, May 8, 2025, at 11:00 a.m. (Toronto time) at the following location and via webcast: Conservatory Gallery – 16th Floor150 King Street WestToronto, ON, M5H 1J9Webcast: Readers are referred to the Company's 2025 Notice Annual General and Special Meeting of Shareholder and Management Information Circular on how to vote and other important information available on the Company's website at and under the Company's profile on SEDAR+ at About Allied Gold Corporation Allied Gold is a Canadian-based gold producer with a significant growth profile and mineral endowment. It operates a portfolio of three producing assets and development projects located in Côte d'Ivoire, Mali, and Ethiopia. Led by a team of mining executives with operational and development experience and proven success in creating value, Allied Gold aspires to become a mid-tier, next-generation gold producer in Africa and, ultimately, a leading senior global gold producer. View original content to download multimedia: SOURCE Allied Gold Corporation View original content to download multimedia:
Yahoo
01-04-2025
- Business
- Yahoo
Alamos Gold Provides Notice of First Quarter 2025 Results and Conference Call, and Annual General and Special Meeting of Shareholders
TORONTO, April 01, 2025 (GLOBE NEWSWIRE) -- Alamos Gold Inc. (TSX:AGI; NYSE:AGI) ('Alamos' or the 'Company') plans to release its first quarter 2025 financial results after market close on Wednesday, April 30, 2025. Senior management will host a conference call on Thursday, May 1, 2025 at 11:00 am ET to discuss the results. The Company will hold its 2025 Annual General and Special Meeting of Shareholders (the 'Annual Meeting') on Thursday, May 29, 2025. Notice of First Quarter 2025 Results and Conference Call Participants may join the conference call via webcast or through the following dial-in numbers: Toronto and International: (416) 406-0743 Toll free (Canada and the United States): (800) 898-3989 Participant passcode: 7495836# Webcast: A playback will be available until June 1, 2025 by dialling (905) 694-9451 or (800) 408-3053 within Canada and the United States. The pass code is 8101878#. The webcast will be archived at Notice of Virtual Annual General and Special Meeting of Shareholders Alamos Gold will hold its Annual General and Special Meeting of Shareholders on Thursday, May 29, 2025 beginning at 4:00 pm ET. The meeting will be held virtually via a live webcast and can be accessed at 2025 AGM. The link to the meeting will also be accessible at Senior management will provide a general corporate update followed by an informal question-and-answer session through the webcast platform. The record date for determining the holders of the Company's common shares who are entitled to notice of, and to vote at, the Annual Meeting is April 15, 2025. Detailed voting and participation instructions for eligible shareholders will be provided in the Company's Notice of Annual Meeting of Shareholders and Management Information Circular. About Alamos Alamos is a Canadian-based intermediate gold producer with diversified production from three operations in North America. This includes the Island Gold District and Young-Davidson mine in northern Ontario, Canada, and the Mulatos District in Sonora State, Mexico. Additionally, the Company has a strong portfolio of growth projects, including the Phase 3+ Expansion at Island Gold, and the Lynn Lake project in Manitoba, Canada. Alamos employs more than 2,400 people and is committed to the highest standards of sustainable development. The Company's shares are traded on the TSX and NYSE under the symbol 'AGI'. FOR FURTHER INFORMATION, PLEASE CONTACT: Scott K. Parsons Senior Vice President, Corporate Development & Investor Relations (416) 368-9932 x 5439 Khalid Elhaj Vice President, Business Development & Investor Relations (416) 368-9932 x 5427 ir@ The TSX and NYSE have not reviewed and do not accept responsibility for the adequacy or accuracy of this release.
Associated Press
14-03-2025
- Business
- Associated Press
abrdn Asia-Pacific Income Fund VCC (FAP) Announces Overwhelming Approval to Remove 10% Cap From Annual Redemption Right Commencing in 2026
TORONTO, ON / ACCESS Newswire abrdn Asia-Pacific Income Fund VCC (TSX:FAP) (UEN: T21VC0235H) (the 'Company'), a closed-end investment company trading on the Toronto Stock Exchange, announced today the results of the Annual General and Special Meeting of Shareholders (the 'Meeting') held on March 14, 2025. The Company is pleased to announce that shareholders have approved all resolutions, including amendments to the VCC Constitution including: (a) an annual redemption right eliminating the current 10% Cap which would allow shareholders to tender for redemption when the redemption conditions are met, 100% of the Company's issued and outstanding shares; and (b) provide the Board, abrdn Canada Limited and abrdn Asia Limited the power to terminate and wind up the Company. In light of this approval and the possibility that significant redemptions could result in the Company no longer being economically viable, the Board may determine, commencing in 2026, following the announcement of an annual redemption, that it is in the best interest of the Company and its Shareholders to terminate the Company. Factors that the Board may take into consideration at this time may include the liquidity of the shares and higher share price volatility following a significant redemption. If the Board makes such a determination, it has the discretion to terminate the Company, subject to providing the required notice by way of a press release and compliance with all relevant laws (including, without limitation, the VCC Act). Consequently, if a notice of termination has been provided by way of a press release issued not less than 15 days prior to the Redemption Date, the annual redemption will not proceed and the Company will proceed with a complete liquidation. The description of the Meeting proposals and the shareholders' votes cast for and against each proposal at the Meeting are as follows: 1. Election of Directors The number of directors was set at three (3) and the three (3) nominees listed in the management information circular dated January 17, 2025 (the 'Circular') that stood for election, were elected as directors of the Company by an ordinary resolution passed at the Meeting as follows: Director Votes For Votes Withheld Radhika Ajmera 14,049,188 (97.27%) 394,487 (2.73%) William J. Braithwaite 14,053,589 (97.30%) 390,086 (2.70%) Henny Muliany 14,075,415 (97.45%) 368,260 (2.55%) 2. Election of Auditor The firm KPMG LLP, Singapore was appointed as the auditor of the Company and KPMG LLP, Toronto was appointed as the principal independent registered public accountant of the Company for the fiscal year ending October 31, 2025 by an ordinary resolution passed by 14,396,685 (99.49%) votes for and 73,242 (0.51%) votes withheld. 3. Amendments to the Constitution The proposed amendments to the Company's Constitution as described in the Circular, were adopted by an ordinary resolution passed by 14,009,113 (96.99%) votes for and 434,562 (3.01%) votes against. Final voting results on all matters voted on at the Meeting will be filed on SEDAR+ at Important Information abrdn is the registered marketing name in Canada for the following entities: abrdn Canada Limited, abrdn Inc., abrdn Investments Luxembourg S.A., and abrdn Alternative Funds Limited. abrdn Canada Limited ('abrdn') is registered as a Portfolio Manager and Exempt Market Dealer in all provinces and territories of Canada as well as an Investment Fund Manager in the provinces of Ontario, Quebec, and Newfoundland and Labrador. Closed-end funds are traded on the secondary market through one of the stock exchanges. The Company's investment return and principal value will fluctuate so that an investor's shares may be worth more or less than the original cost. Shares of closed-end funds may trade above (a premium) or below (a discount) the net asset value (NAV) of the Company. There is no assurance that the Company will achieve its investment objective. Past performance does not guarantee future results. # # # For More Information Contact: abrdn Inc.
