Meeting News auf Sedar. Position 5.Ich dachte Ken Scott ist bei Eight ausgeschieden ? Oder verstehe ich da etwas falsch ?
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual general and special meeting (the Meeting) of shareholders of Eight Solutions Inc. (the Company) will be held at Suite 700 595 Burrard Street, Vancouver, British Columbia, on Tuesday, May 30, 2017, at 10:00 a.m. (Vancouver time) for the following purposes: 1. to receive the audited consolidated financial statements of the Company for the financial year ended December 31, 2016, and accompanying report of the auditors; 2. to appoint KPMG LLP, Chartered Accountants, as the auditors of the Company for the financial year ending December 31, 2016; 3. to authorize the directors of the Company to fix the remuneration to be paid to the auditors for the financial year ending December 31, 2016; 4. to set the number of directors of the Company for the ensuing year at five (5); 5. to elect Roderick Armes, Ken Scott, Neil Murdoch, Timothy Bennison and Barry Fraser as the directors of the Company to serve until the next annual general meeting of the shareholders; 6. to consider and, if thought fit, to approve an ordinary resolution to re-approve the Companys 10% Rolling Stock Option Plan, as described in the Information Circular accompanying this Notice of Meeting; 7. to consider and, if deemed advisable, to approve, with or without variation, a special resolution (the Transaction Resolution) approving transactions pursuant to which it is proposed that Eight Technologies Inc., a wholly-owned subsidiary of the Company will: a. terminate its license agreement with Gener8 Digital Media Services Ltd. ("Gener8") and its parent company, Prime Focus Limited., a company incorporated under the laws of the India ("Prime"); b. sell all of its right, title and interest in the Purchased Assets (as defined in the information circular of the Company (the Information Circular) dated April 18, 2017) to Gener8; and c. enter into a technology support agreement with Gener8; and 8. to transact such further or other business as may properly come before the Meeting and any adjournment or postponement thereof. |