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DGTL Provides Supplemental and Corrective Disclosure in Connection with Annual General and Special Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - July 25, 2025) - DGTL Holdings Inc. (NEX: DGTL.H) ("DGTL" or the "Company") wishes to provide supplemental and corrective disclosure to its Management Information Circular dated June 12, 2025, as amended by a supplement dated June 30, 2025 (collectively, the "Circular") in respect of the Company's annual general and special meeting of common and preferred shareholders to be held on July 31, 2025 (the "Meeting"). Capitalized terms not otherwise ...
About this update from Dgtl Holdings, Inc.
[{"type":"text","content":"Toronto, Ontario--(Newsfile Corp. - July 25, 2025) - DGTL Holdings Inc. (NEX: DGTL.H) ("DGTL" or the "Company") wishes to provide supplemental and corrective disclosure to its Management Information Circular dated June 12, 2025, as amended by a supplement dated June 30, 2025 (collectively, the "Circular") in respect of the Company's annual general and special meeting of common and preferred shareholders to be held on July 31, 2025 (the "Meeting").","length":495,"tagName":"p"},{"type":"text","content":"Capitalized terms not otherwise defined below shall have the meanings ascribed to such terms in the Circular. The Company wishes to clarify, correct and expand on certain information in respect of the business of the Meeting. This supplemental disclosure is intended to supplement and correct the corresponding information contained in the Circular. Shareholders are encouraged to read the Circular, which is available at www.sedarplus.ca.","length":439,"tagName":"p"},{"type":"text","content":"Clarification of Meeting Date","length":29,"tagName":"p"},{"type":"text","content":"The Company would like to clarify that the Meeting will be held on Thursday July 31, 2025.","length":90,"tagName":"p"},{"type":"text","content":"Correction Regarding MI 61-101 Exemptions for Debt Settlement","length":61,"tagName":"p"},{"type":"text","content":"At the Meeting, pursuant to the Debt Settlement Resolution, common shareholders are being asked to consider, and if thought advisable pass, with or without variation, an ordinary resolution of disinterested shareholders authorizing and approving the proposed debt settlement of $437,500 of existing debt owing to certain creditors by way of issuance of an aggregate of approximately 8,750,000 Common Shares at a deemed price of $0.05 per Common Share (the "Debt Settlement"), consistent with the subscription price of the proposed Private Placement.","length":559,"tagName":"p"},{"type":"text","content":"The Debt Settlement involves related parties as follows:","length":56,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Prime Wire Media Inc., controlled by Mr. John David Belfontaine (CEO and Chairman), owed $350,000 and set to receive 7,000,000 Common Shares;","length":141,"tagName":"p"}]},{"val":[{"type":"text","content":"Mr. Christophe...