Business
01 Communique Provides an Update on the Upcoming Annual and Special Meeting of Shareholders
TORONTO, ON / ACCESSWIRE / April 19, 2022 / 01 Communique Laboratory Inc. (TSXV:ONE) (OTCQB...
About this update from 01 Quantum Inc.
[{"type":"text","content":"01 Communique Provides an Update on the Upcoming Annual and Special Meeting of ShareholdersTORONTO, ON / ACCESSWIRE / April 19, 2022 / 01 Communique Laboratory Inc. (TSXV:ONE) (OTCQB:OONEF) (the \"Company\") announced today that in light of the continued concern over the spreading of the Covid virus, the Company's Annual and Special Meeting of Shareholders scheduled to be held on April 27, 2022 at 4:15 p.m. (Toronto time) at the Company's offices will have attendance restricted. Shareholders are encouraged to vote by proxy in advance of the meeting in the event that their in-person attendance is not able to be accommodated. Given the limited ability to attend the meeting in person the Company will provide access to the meeting via the below Zoom access code/numbers. Shareholders will be able to listen to the proceedings at the meeting but will not be able to vote through the Zoom link or conference numbers.Following the formal portion of the meeting, Andrew Cheung, the Company's President and CEO, will report on the growth attained in 2021 as well as the plans for continued growth in 2022 and beyond.We invite you to join at:https://us02web.zoom.us/j/89726877389?pwd=djc2cDBZZE11OXA3ZEFFSTR6anhPUT09Password: 2022AGMPhone only:US: +1 312 626 6799 or +1 646 558 8656 or +1 669 900 9128 or +1 253 215 8782Canada: +1 438 809 7799 or +1 587 328 1099 or +1 647 374 4685 or +1 778 907 2071Webinar ID: 897 2687 7389Passcode: 5331363International numbers available: https://us02web.zoom.us/u/kembrghklVThe Company encourages any shareholders who have not yet voted to do so by using the form of proxy or voting instruction form sent to shareholders in connection with the meeting. Proxies must be received by close of business on April 25, 2022 to be included in the results. Shareholders have been asked to fix the number of directors at four, elect directors, appoint the auditors and authorize the board to fix the auditors' remuneration and ratify the Company's stock option plan. The materials for the meeting were previously mailed to shareholders of record at the close of business on March 17, 2022 and are available for review under the Company's profile on www.sedar.com. We hope that taking this action will help us keep our shareholders, employees and the public safe during this challenging time. We thank you for your understanding and look forwar...