Agoracom Blog

Predictmedix Inc. $PMED.ca $PMEDF Announces Results of its Annual and Special Meeting of Shareholders

Posted by AGORACOM-AB at 5:16 PM on Friday, January 29th, 2021
  • Sheldon Kales, Rahul Kushwah, Tomas Sipos and Ajit Kumar re-elected as directors of the company.

TORONTO, ON / ACCESSWIRE / January 29, 2021 / Predictmedix Inc. (CSE:PMED) (OTCQB:PMEDF) (“Predictmedix” or the”Company“) is pleased to announce the results of its Annual General and Special Meeting of Shareholders held on January 28, 2021 at 10:00 a.m. (the “Meeting“). The requisite approval of shareholders for the following items, all as more particularly described in the information circular of the Company dated December 21, 2020 (the “Circular“), was received at the Meeting:

1. setting the number of directors of the Company at four;

2. the re-election of Sheldon Kales, Rahul Kushwah, Tomas Sipos and Ajit Kumar as directors of the Company for the ensuing year;

3. the re-appointment of Harbourside CPA LLP (previously Buckley Dodds LLP) as the Company’s auditors; and

4. the authorization of the Company to make an application to the Supreme Court of British Columbia pursuant to Section 229 of Business Corporations Act (British Columbia) (“Section 229 Application“).

The only omissions, defects, errors or irregularities the Company sought to rectify through the Section 229 Application was the Company’s failure to hold an annual general meeting during the 2019 calendar year and distribute interim and annual financial statements. There were no other undisclosed omissions, defects, errors or irregularities that Predictmedix needed to cure.

Read more: https://agoracom.com/ir/Predictmedix/forums/discussion/topics/754231-predictmedix-announces-results-of-its-annual-and-special-meeting-of-shareholders/messages/2301062#message

Tags: , , , , ,

Comments are closed.