Kane Biotech Inc Annual Shareholders Meeting Transcript
Hello, this meeting will now come to order. My name is Philip Renaud, Chair of the Corporation. This is the annual and special meeting of the shareholders of Kane Biotech Inc. Pursuant to the bylaws of the corporation, I will act as Chair of the meeting and Ray Dupuis will act as the Secretary of the meeting. I appoint [Odette Doucet] of the TSX Trust Company as Scrutineer.
The notice calling this meeting of shareholders was mailed to all shareholders of record on April 18, 2023. The Secretary will annex the declaration as to such mailing to the minutes of the meeting.
Will the Scrutineer please submit the report on attendance? The Scrutineer's report is as follows: We are pleased to report that there are 22 shareholders holding 70,923,872 common shares represented in person or by proxy at this meeting. This represents 56.82% of the 124,830,202 issued and outstanding common shares.
The notice has been mailed in accordance with the bylaws and acceptance and the quorum being present. I declare that this meeting is duly constituted for
| Access to All Earning Calls and Stock Analysis | |
| 30-Year Financial on one screen | |
| All-in-one Stock Screener with unlimited filters | |
| Customizable Stock Dashboard | |
| Real Time Insider Trading Transactions | |
| 8,000+ Institutional investors’ 13F holdings | |
| Powerful Excel Add-in and Google sheets Add-on | |
| All data downloadable | |
| Quick customer support | |
| And much more... |
Trustpilot
We'd love to learn more about your experiences on GuruFocus.com and how we can improve!
Take Survey
