Latest news with #annualmeeting
Globe and Mail
3 days ago
- Business
- Globe and Mail
ARTIS REAL ESTATE INVESTMENT TRUST ANNOUNCES VOTING RESULTS FROM THE 2025 ANNUAL MEETING OF UNITHOLDERS
WINNIPEG, MB, May 28, 2025 /CNW/ - Artis Real Estate Investment Trust ("Artis" or the "REIT") (TSX: announced today the results of matters voted on at its annual meeting of unitholders held on May 27, 2025 (the "Meeting").
Globe and Mail
4 days ago
- Business
- Globe and Mail
Extendicare Announces Voting Results for its 2025 Annual and Special Meeting of Shareholders
MARKHAM, Ontario, May 27, 2025 (GLOBE NEWSWIRE) -- Extendicare Inc. ('Extendicare' or the 'Company') (TSX: EXE) today announced the results of matters voted on at its annual and special meeting of shareholders held on May 27, 2025 (the 'Meeting'). The voting results for each of the matters considered at the Meeting are presented below. The total number of common shares represented by shareholders present in person or by proxy at the Meeting was 47,282,730, representing 56.41% of the Company's outstanding common shares. 1. Election of Directors On a vote by ballot, the election of the following nine nominees as directors of the Company to hold office until the next annual meeting of the Company, or until their respective successors are elected or appointed, was approved. The results of the vote on this matter are set out below. Nominee Votes For % Votes Against % Norma Beauchamp 46,177,249 98.73 592,188 1.27 Donald E. Clow 46,603,908 99.65 165,530 0.35 Dr. Michael Guerriere 46,645,613 99.74 123,825 0.26 Sandra L. Hanington 43,999,570 94.08 2,769,867 5.92 Brent Houlden 46,587,443 99.61 181,995 0.39 Heather-Anne Irwin 46,609,774 99.66 159,664 0.34 Donna E. Kingelin 46,644,110 99.73 125,328 0.27 Samir Manji 46,093,412 98.55 676,026 1.45 Alan D. Torrie 46,576,008 99.59 193,430 0.41 2. Appointment of Auditors On a vote by show of hands, the appointment of KPMG LLP as the auditors of the Company to hold office until the close of the next annual meeting of the Company at such remuneration as shall be fixed by the board of directors of the Company was approved. The results of the vote on this matter are set out below. Votes For % Votes Withheld % 41,212,290 87.18 6,059,857 12.82 3. Approval of Unallocated Entitlements Under and Amendment to Extendicare's Long Term Incentive Plan On a vote by show of hands, the ordinary resolution to approve all unallocated securities, rights or other entitlements under Extendicare's Long Term Incentive Plan and an amendment to the amendment provisions thereof, all as more particularly described in the Company's management information and proxy circular dated April 17, 2025 (the 'Information Circular'), was approved. The results of the vote on this matter are set out below. Votes For % Votes Against % 45,373,757 97.04 1,385,498 2.96 4. Approach to Executive Compensation On a vote by ballot, a non-binding advisory resolution to accept the Company's approach to executive compensation disclosed in the Company's Information Circular was approved. The results of the vote on this matter are set out below. Votes For % Votes Against % 44,185,736 94.48 2,583,675 5.52 About Extendicare Extendicare is a leading provider of care and services for seniors across Canada, operating under the Extendicare, ParaMed, Extendicare Assist, and SGP Purchasing Network brands. We are committed to delivering quality care to meet the needs of a growing seniors' population, inspired by our mission to provide people with the care they need, wherever they call home. As at March 31, 2025, we operated a network of 122 long-term care homes (50 owned, 72 under management contracts), delivered approximately 11.2 million hours of home health care services annually, and provided group purchasing services to third parties representing approximately 148,200 beds across Canada. Extendicare proudly employs approximately 24,000 qualified, highly trained and dedicated team members who are passionate about providing high-quality care and services to help people live better. Forward-looking Statements Information provided by Extendicare from time to time, including this release, contains or may contain forward-looking statements concerning anticipated future events, results, circumstances, economic performance or expectations with respect to Extendicare and its subsidiaries, including, without limitation: statements regarding its dividend levels, business operations, business strategy, growth strategy, results of operations and financial condition. Forward-looking statements can often be identified by the expressions 'anticipate', 'believe', 'estimate', 'expect', 'intend', 'objective', 'plan', 'project', 'will', 'may', 'should' or other similar expressions or the negative thereof. These forward-looking statements reflect the Company's current expectations regarding future results, performance or achievements and are based upon information currently available to the Company and on assumptions that the Company believes are reasonable. These statements are not guarantees of future performance and involve known and unknown risks, uncertainties and other factors that may cause actual results, performance or achievements of the Company to differ materially from those expressed or implied in the statements. Given these risks and uncertainties, readers are cautioned not to place undue reliance on Extendicare's forward-looking statements. Further information can be found in the disclosure documents filed by Extendicare with the securities regulatory authorities, available at and on Extendicare's website at Except as required by applicable securities laws, the Company assumes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Extendicare contact:
Associated Press
4 days ago
- Business
- Associated Press
Castellum, Inc. Announces Information Concerning 2025 Annual Stockholders Meeting
VIENNA, Va., May 27, 2025 (GLOBE NEWSWIRE) -- Castellum, Inc. (NYSE-American: CTM) ('Castellum' or 'CTM'), a cybersecurity, electronic warfare, and software engineering services company focused on the federal government, reminds stockholders that its 2025 annual meeting of stockholders ('2025 Annual Meeting') will be held on Wednesday, May 28, 2025 at 10:00 a.m. (Eastern Time) and that stockholders of record on the close of business on March 21, 2025, will be entitled to notice of, and to vote at, the 2025 Annual Meeting and any adjournment or postponement thereof. The 2025 Annual Meeting will be held at the offices of Pillsbury Winthrop Shaw Pittman LLP, 7900 Tysons One Place, Suite 500, Tysons, VA 22102, and will be conducted in person and virtually via live audio conference call. Stockholders interested in accessing the live audio conference call may dial 1 (800) 715-9871 or 1 (646) 307-1963. The conference identification number is 9842123. After adjourning the 2025 Annual Meeting, members of CTM's management will conduct an informal presentation followed by a question-and-answer session. A copy of the informal presentation is posted to the Company's website under the 'Investor' tab at Investors are encouraged to download a copy of the presentation on Tuesday morning when available, as it will not be presented live. About Castellum, Inc. (NYSE-American: CTM): Castellum, Inc. (NYSE-American: CTM) is a cybersecurity, electronic warfare, and software engineering services company focused on the federal government - Cautionary Statement Concerning Forward-Looking Statements: This release contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended and Section 21E of the Securities Exchange Act of 1934, as amended. These forward-looking statements represent the Company's expectations or beliefs concerning future events and can generally be identified by the use of statements that include words such as 'estimate,' 'project,' 'believe,' 'anticipate,' 'shooting to,' 'intend,' 'plan,' 'foresee,' 'likely,' 'will,' 'would,' 'appears,' 'goal,' 'target' or similar words or phrases. Forward-looking statements include, but are not limited to, statements regarding the Company's expectations for revenue growth and new customer opportunities, improvements to cost structure, and profitability. Forward-looking statements include, but are not limited to, statements regarding the Company's expectations for revenue growth and new customer opportunities and other customers, improvements to cost structure, and profitability. These forward-looking statements are subject to risks, uncertainties, and other factors, many of which are outside of the Company's control, that could cause actual results to differ materially from the results expressed or implied in the forward-looking statements, including, among others: the Company's ability to compete against new and existing competitors; its ability to effectively integrate and grow its acquired companies; its ability to identify additional acquisition targets and close additional acquisitions; the impact on the Company's revenue due to a delay in the U.S. Congress approving a federal budget, operating under a prolonged continuing resolution, government shutdown, or breach of the debt ceiling, as well as the imposition by the U.S. government of sequestration in the absence of an approved budget; the ability of the U.S. federal government to unilaterally cancel a contract with or without cause, and more specifically, the potential impact of the U.S. DOGE Service Temporary Organization on government spending and terminating contracts for convenience. For a more detailed description of these and other risk factors, please refer to the Company's Annual Report on Form 10-K and its Quarterly Reports on Form 10-Q and other filings with the Securities and Exchange Commission ('SEC') which can be viewed at All forward-looking statements are inherently uncertain, based on current expectations and assumptions concerning future events or future performance of the Company. Readers are cautioned not to place undue reliance on these forward-looking statements, which are only predictions and speak only as of the date hereof. The Company expressly disclaims any intent or obligation to update any of the forward-looking statements made in this release or in any of its SEC filings except as may be otherwise stated by the Company. Contact: Glen Ives President and Chief Executive Officer Phone: (703) 752-6157 [email protected] A photo accompanying this announcement is available at
Yahoo
5 days ago
- Automotive
- Yahoo
Neo Announces Filing of Management Information Circular and Nominees for Annual General Meeting of Shareholders
TORONTO, May 26, 2025 /CNW/ - Neo Performance Materials Inc. ("Neo" or the "Company") (TSX: NEO) today announced that the Company has filed its management information circular (the "Circular") and related materials for Neo's annual general meeting of shareholders to be held on June 26, 2025 at 4:00 p.m. (Toronto time) at 40 King Street West, Suite 2400, Toronto, Ontario, Canada (the "Meeting"), under Neo's profile on SEDAR+ at and on the Company's website at Due to the potential Canadian postal disruption, shareholders requiring assistance in voting their shares, or to obtain replacement proxy materials, are encouraged to contact Neo's proxy solicitation agent and shareholder communications advisor, Laurel Hill Advisory Group, by calling 1-877-452-7184 (toll free in North America), 1-416-304-0211 (outside North America) or by email at assistance@ The following individuals are standing for election to the board of directors (the "Board") in connection with the Meeting: Hua Du, G. Gail Edwards, Edgar Lee, Eric Noyrez, Rahim Suleman, Paul A. Mascarenas, OBE, and Jonathan Evans. Two nominees, Messrs. Mascarenas and Evans are standing for election to the Board for the first time. Both individuals were identified, with the assistance of a global executive recruitment firm, through the Board's process of assessment and refreshment, intended to align the skills, experience and expertise on the Board with the needs and future development of the business. Mr. Mascarenas is a Venture Partner with Fontinalis Partners. He will bring extensive experience and expertise in automotive research and development, product development and manufacturing to the Board. Mr. Mascarenas spent 32 years at the Ford Motor Company, holding various development and engineering positions, and most recently served as Chief Technical Officer and Vice President, leading Ford's worldwide research organization. He is a past director of Mentor Graphics Corporation and automotive supplier BorgWarner Inc. (NYSE: BWA). He currently serves as a member of the board of directors at ON Semiconductor (NASDAQ: ON), the United States Steel Corporation (NYSE: X) and the Shyft Group (NASDAQ: SHYF). Mr. Evans is the President and Chief Executive Officer of Lithium Americas Corp. He will contribute his significant expertise in M&A, capital projects, financing arrangements and organizational restructuring. In addition, the extensive capital markets and investor relations experience he has developed in his current role will be an asset to the Board and management team. Mr. Evans has more than 20 years of operations and general management experience across businesses of various sizes and industry applications. Mr. Evans was previously the COO of DiversiTech Corporation and also held executive management roles at FMC Corporation (FMC: NYSE), Arysta LifeScience, AMRI Corporation and General Electric (GE: NYSE). Neo's Board Chair, Claire M.C. Kennedy, who has served as director of Neo since 2017 and Board Chair since 2020, will be retiring from the Board and will not stand for election at the Meeting. Ms. Kennedy played an important role in leading the Board during a critical period in Neo's development. In addition, director John McGarva, who joined the Board in 2024 as the independent nominee of Hastings Technology Metals Ltd., will also not stand for election at the Meeting. "Neo is pleased to present shareholders with a refreshed slate of director nominees that will support the Company and the management team on the exciting road ahead. In addition to our current directors, our new director nominees each bring a unique set of skills, relevant expertise, and industry experience that the Board believes will prove invaluable to Neo," said Claire Kennedy, Neo's Board Chair. "Over the past several years, I have been privileged to work with accomplished fellow directors and our talented management team. I look forward to Neo capitalizing on the current macro and geopolitical environment, delivering superior outcomes for our customers and maximizing value for Neo's shareholders." "On behalf of Neo, I would like to thank Claire and John for their service to the Company. Claire has made significant contributions to the Board and to Neo during a transformational period," said Rahim Suleman, Neo's Chief Executive Officer. "I would also like to recognize John for his insights and participation in Board deliberations." At the Meeting, Shareholders will also be asked to vote on the re-appointment of KPMG LLP as auditors of the Company for the ensuing year and to authorize the Board to fix the remuneration to be paid to the auditor. Shareholder Information and Questions Shareholders with questions regarding voting their shares should contact Neo's proxy solicitation agent and shareholder communications advisor, Laurel Hill Advisory Group, by calling 1-877-452-7184 (toll free in North America), 1-416-304-0211 (outside North America) or by email at assistance@ Cautionary Statements Regarding Forward Looking Statements This news release contains "forward-looking information" within the meaning of applicable securities laws in Canada. Forward-looking information may relate to future events or future performance of Neo. All statements in this news release, other than statements of historical facts, with respect to Neo's objectives and goals, as well as statements with respect to its beliefs, plans, objectives, expectations, anticipations, estimates, and intentions are forward-looking information. Specific forward-looking information in this press release include, but are not limited to: the Meeting and matters relating thereto, including the election of directors and the future performance of Neo and its business, including in the context of the current macro and geopolitical environment. Often, but not always, forward-looking information can be identified by the use of words such as "plans", "expects", "is expected", "budget", "scheduled", "estimates", "continues", "forecasts", "projects", "predicts", "intends", "anticipates" or "believes", or variations of, or the negatives of, such words and phrases, or state that certain actions, events or results "may", "could", "would", "should", "might" or "will" be taken, occur or be achieved. This information involves known and unknown risks, uncertainties and other factors that may cause actual results or events to differ materially from those anticipated in such forward-looking information. Neo believes the expectations reflected in such forward-looking information are reasonable, but no assurance can be given that these expectations will prove to be correct and such forward-looking information included in this discussion and analysis should not be unduly relied upon. For more information on Neo, investors should review Neo's continuous disclosure filings available under its profile at Information contained in forward-looking statements in this press release is provided as of the date hereof and Neo disclaims any obligation to update any forward-looking information, whether as a result of new information or future events or results, except to the extent required by applicable securities laws. About Neo Performance Materials Neo manufactures the building blocks of many modern technologies that enhance efficiency and sustainability. Neo's advanced industrial materials – magnetic powders, rare earth magnets, magnetic assemblies, specialty chemicals, metals, and alloys – are critical to the performance of many everyday products and emerging technologies. Neo's products fast-forward technologies for the net-zero transition. The business of Neo is organized along three segments: Magnequench, Chemicals & Oxides and Rare Metals. Neo is headquartered in Toronto, Ontario, Canada; with corporate offices in Greenwood Village, Colorado, United States; Singapore; and Beijing, China. Neo has a global platform that includes manufacturing facilities located in China, Germany, Canada, Estonia, Thailand and the United Kingdom, as well as one dedicated research and development centre in Singapore. For more information, please visit SOURCE Neo Performance Materials, Inc. 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Yahoo
23-05-2025
- Business
- Yahoo
Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 23 May 2025
Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 23 May 2025 On 23 May 2025, the Annual General Meeting of the Shareholders of AS Ekspress Grupp was held in Tallinn, Narva road 13. Out of 30 956 312 votes with voting rights, 25 449 621 votes were represented at the Meeting, i.e. 82.21% of the votes. The General Meeting of the Shareholders of AS Ekspress Grupp adopted the following resolutions. 1. Approval of the 2024 annual report of AS Ekspress Grupp To approve the 2024 annual report of AS Ekspress Grupp for the financial year from 1 January 2024 to 31 December 2024. 2. Approval of the proposal for the distribution of profits To approve the profit distribution proposal for 2024. To distribute EUR 3.25 million as follows: to pay dividends 6 (six) euro cents per share in total amount of EUR 1.86 million; to increase statutory reserve by EUR 0.13 million; the remaining EUR 1.26 million to be allocated to the retained earnings. Shareholders entered into the share register of AS Ekspress Grupp on 6 June 2025, at the close of the business day of the settlement system, will be entitled to dividends. The day of change of the rights related to the shares (ex-date) is on 5 June 2025; from this date onwards, the person acquiring the shares will not have the right to receive dividends for the financial year 2024. Dividends will be paid to the shareholders on 12 June 2025 to the shareholder's bank account, which is linked to the securities account. 3. Election of a member of the Supervisory Board 3.1. To elect Mr. Ülar Maapalu (personal code 37304142727) as a member of the Supervisory Board for the five years until 23 May 2030. 3.2. To elect Mr. Argo Virkebau (personal code 37809100364) as a member of the Supervisory Board for the five years until 23 May 2030. 4. Remuneration of the members of the Supervisory Board 4.1. To set the monthly fee for a member of the Supervisory Board at EUR 2000 (gross). 4.2. To set the monthly fee for a chairman of the Supervisory Board at EUR 4500 (gross). 5. Recall of a member of the Supervisory Board 5.1. To recall Triin Hertmann from the Supervisory Board. 5.2. To recall Hans Luik from the Supervisory Board. The presentation used by the Management Board of AS Ekspress Grupp at the general meeting of shareholders is enclosed to the current announcement. Additional information Mari-Liis Rüütsalu Chairman of the Management Board +372 512 2591 is the leading Baltic media group whose key activities include web media content production, and publishing of newspapers, magazines and books. The Group also operates an electronic ticket sales platform and ticket sales offices and offers outdoor screen service in Estonia and Latvia. Ekspress Grupp launched its operations in 1989 and employs almost 1100 people. Attachment 2025-05-23 AGM presentatsioon ENG
