Cotec holdings corp. announces availability of annual general and special meeting materials and alternative voting procedures

Vancouver, bc / accesswire / december 5, 2024 / cotec holdings corp. (tsxv:cth)(otcqb:cthcf) (the "corporation") announces that the corporation will be relying on csa coordinated blanket order 51-931 (the "order") for exemption from the requirements to send proxy-related materials (the "meeting materials") for its upcoming annual and general special meeting being held on friday, december 13, 2024 (the "meeting") at 11:00 am (toronto time) virtually at https://meetnow.global/mnappf6 due to the current delays and suspension of mail service in canada as a result of the nationwide strike of the canadian union of postal workers that commenced on november 15, 2024 (the "postal strike"). as set out in the meeting materials, shareholders will be asked to consider and approve the following resolutions: to receive and consider the financial statements for the fiscal year ended december 31, 2023 and the auditor's report thereon; to elect the directors of the corporation for the ensuing year; to appoint an auditor for the ensuing year and to authorize the directors to fix the auditor's remuneration; and to approve and confirm the equity incentive plan of the corporation.
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