Latest news with #UrbanaCorporation
Yahoo
5 days ago
- Business
- Yahoo
Urbana Corporation Has Filed 2025 Second Quarter Interim Financial Statements
/NOT FOR DISTRIBUTION TO U.S. WIRE SERVICES OR FOR DISSEMINATION IN THE U.S./ TORONTO, Aug. 07, 2025 (GLOBE NEWSWIRE) -- Urbana Corporation (TSX & CSE: URB & URB.A) Urbana Corporation announces today that it has filed its unaudited interim Financial Statements and Management's Discussion and Analysis for the six-month period ended June 30, 2025 with the applicable Canadian securities regulators. PDF versions of the documents are available at and at For further information contact:Elizabeth Naumovski Investor Relations (416) 595-9106 enaumovski@ in to access your portfolio
Yahoo
09-07-2025
- Business
- Yahoo
Urbana Corporation – Report of Voting Results Annual Shareholders' Meeting
(Section 11.3 of National Instrument 51-102) /NOT FOR DISTRIBUTION TO U.S. WIRE SERVICES OR FOR DISSEMINATION IN THE U.S./ TORONTO, July 08, 2025 (GLOBE NEWSWIRE) -- Urbana Corporation (the 'Corporation') (TSX & CSE: URB, URB.A) reports the results of the votes conducted at its Annual Meeting of Shareholders held on June 11, 2025. Election of DirectorsEach of the five director nominees listed in the Corporation's management proxy circular dated May 8, 2025, was elected as a director. The voting results of the election of the five directors are set forth in the table below: Name of Nominee For Withheld Thomas S. Caldwell 5,982,736 (92.63%) 475,974 (7.37%) Beth Colle 6,414,874 (99.32%) 43,836 (0.68%) George D. Elliott 5,961,180 (92.30%) 497,530 (7.70%) Michael B. C. Gundy 5,959,251 (92.27%) 499,459 (7.73%) Charles A.V. Pennock 5,957,060 (92.23%) 501,650 (7.77%) Appointment of AuditorDeloitte LLP was reappointed as the auditor of the Corporation to hold office until the close of the next Annual Meeting of Shareholders. The voting result of this appointment is set forth in the table below: For Withheld 6,447,665 (99.83%) 11,045 (0.17%) On behalf of Urbana's Board of Directors, Thomas S. Caldwell, C.M. For further information: Elizabeth Naumovski Investor Relations (416) 595-9106 enaumovski@ 150 KING ST. W., SUITE 1702, TORONTO, ONTARIO M5H 1J9 TEL: 416-595-9106 FAX: 416-862-2498 Sign in to access your portfolio
Yahoo
11-04-2025
- Business
- Yahoo
Urbana Corporation Announces Additional Investment in Tetra Trust Company
/NOT FOR DISTRIBUTION TO U.S. WIRE SERVICES OR FOR DISSEMINATION IN THE U.S./ TORONTO, April 11, 2025 (GLOBE NEWSWIRE) -- Urbana Corporation ("Urbana") (TSX and CSE: URB, URB.A) is pleased to announce that it has substantially increased its equity stake in Tetra Trust Company ('Tetra'), Canada's premier trust company licensed for the custody of digital assets, from 19.5% to 55.6% through the acquisition of additional shares from existing shareholders. As Canada's first trust company licensed to custody digital assets in Canada, Tetra has been at the forefront of building innovative and trusted financial infrastructure in the new digital age, keeping billions of digital assets safe and secure within the Canadian jurisdiction. Urbana continues to believe strongly in Tetra's strategy, leadership, and long-term growth potential and commitment to support ongoing initiatives across product innovation, operations, and market expansion. It is excited to have this opportunity to take a much larger position in Tetra. 'We're thrilled to see continued support from Urbana,' said Didier Lavallée, CEO of Tetra. 'This additional investment is a strong vote of confidence in the direction we're heading and the value we're building for our stakeholders.' The transaction was completed on April 10, 2025. As part of the transaction, Urbana will propose a nominee for an independent board member. About Urbana Urbana Corporation is a diversified corporation with a focus on financial services, information services and innovative technologies. The long-term goal of Urbana is to seek and acquire investments for income and capital appreciation through a combination of public and private investments. The portfolio mix of actively managed publicly traded securities with private equity investments has generated significant long-term investment results. For more information, visit About Tetra Founded in 2019, Tetra Trust Company is the first Canadian and leading trust company licensed to custody digital assets. Backed by major players in the industry such as Urbana Corporation, Canadian Securities Exchange and Coinbase Ventures, Tetra delivers the most advanced digital asset storage technology, setting the standard for digital asset custody in the country. For more information, visit For further information contact:Elizabeth Naumovski Investor Relations(416) 595-9106 enaumovski@ Certain statements in this news release constitute 'forward-looking' statements that involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of Urbana to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Unless required by applicable securities law, Urbana does not assume any obligation to update these forward-looking in to access your portfolio
Yahoo
11-04-2025
- Business
- Yahoo
Urbana Corporation Announces Additional Investment in Tetra Trust Company
/NOT FOR DISTRIBUTION TO U.S. WIRE SERVICES OR FOR DISSEMINATION IN THE U.S./ TORONTO, April 11, 2025 (GLOBE NEWSWIRE) -- Urbana Corporation ("Urbana") (TSX and CSE: URB, URB.A) is pleased to announce that it has substantially increased its equity stake in Tetra Trust Company ('Tetra'), Canada's premier trust company licensed for the custody of digital assets, from 19.5% to 55.6% through the acquisition of additional shares from existing shareholders. As Canada's first trust company licensed to custody digital assets in Canada, Tetra has been at the forefront of building innovative and trusted financial infrastructure in the new digital age, keeping billions of digital assets safe and secure within the Canadian jurisdiction. Urbana continues to believe strongly in Tetra's strategy, leadership, and long-term growth potential and commitment to support ongoing initiatives across product innovation, operations, and market expansion. It is excited to have this opportunity to take a much larger position in Tetra. 'We're thrilled to see continued support from Urbana,' said Didier Lavallée, CEO of Tetra. 'This additional investment is a strong vote of confidence in the direction we're heading and the value we're building for our stakeholders.' The transaction was completed on April 10, 2025. As part of the transaction, Urbana will propose a nominee for an independent board member. About Urbana Urbana Corporation is a diversified corporation with a focus on financial services, information services and innovative technologies. The long-term goal of Urbana is to seek and acquire investments for income and capital appreciation through a combination of public and private investments. The portfolio mix of actively managed publicly traded securities with private equity investments has generated significant long-term investment results. For more information, visit About Tetra Founded in 2019, Tetra Trust Company is the first Canadian and leading trust company licensed to custody digital assets. Backed by major players in the industry such as Urbana Corporation, Canadian Securities Exchange and Coinbase Ventures, Tetra delivers the most advanced digital asset storage technology, setting the standard for digital asset custody in the country. For more information, visit For further information contact:Elizabeth Naumovski Investor Relations(416) 595-9106 enaumovski@ Certain statements in this news release constitute 'forward-looking' statements that involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of Urbana to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Unless required by applicable securities law, Urbana does not assume any obligation to update these forward-looking in to access your portfolio
