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Globalive Technology Announces Shareholder Meeting on June 19, 2020, Including Proposal to Consolidate its Common Shares
Globalive Technology Announces Shareholder Meeting on June 19, 2020, Including Proposal to...
About this update from Live Energy Minerals Corp
[{"type":"text","content":"\n\n\n\nGlobalive Technology Announces Shareholder Meeting on June 19, 2020, Including Proposal to Consolidate its Common Shares\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n\n\n\n\n\n\n\nCanada NewsWire\nTORONTO, May 25, 2020\n\n\n\nTORONTO, May 25, 2020 /CNW/ - Globalive Technology (TSX-V: LIVE) (the \"Company\"), a technology firm based in Toronto, Ontario will hold an annual general and special meeting of its shareholders (the \"Meeting\") on June 19, 2020 at 11:00 a.m. (Toronto time). The Meeting will be an online-only meeting, in order to comply with legal requirements and social distancing best practices in light of COVID-19. \nA summary of the business of the Meeting is provided below and additional details about the Meeting, including how to participate, ask questions and vote at the Meeting, are set out in the Notice of Meeting and Management's Information Circular, each of which are available on the Company's SEDAR page at www.sedar.com or on the Company's website at https://www.globalivetech.com/investors/.\nANNUAL GENERAL AND SPECIAL MEETING (JUNE 19, 2020)\nThe Meeting will be held on June 19, 2020 at 11:00 a.m. (Toronto time) as an online-only meeting. At the Meeting, shareholders will be presented with the Company's consolidated financial statements for the financial year ended December 31, 2019, together with the independent auditor's report for those financial statements. Shareholders will also be asked to consider and, if thought advisable, to pass resolutions: \napproving the re-appointment of PricewaterhouseCoopers LLP as the Company's auditor for the financial year ending December 31, 2020 and authorizing the Company's board of directors to fix the auditor's compensation for the coming year;electing the directors of the Company for the coming year;authorizing the Company to amend its articles to affect a consolidation of its common shares on the basis of 1 post-consolidation common share for every 20 pre-consolidation common shares;authorizing the Company to pay its Chief Executive Officer his net salary for the period from July 1, 2020 t...