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Freckle Announces Filing of Information Circular for the Annual & Special Meeting of Shareholders
Freckle Announces Filing of Information Circular for the Annual & Special Meeting of S...
About this update from Reklaim Ltd
[{"type":"text","content":"\n\n\n\nFreckle Announces Filing of Information Circular for the Annual & Special Meeting of Shareholders\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\nFreckle Announces Filing of Information Circular for the Annual & Special Meeting of Shareholders\nCanada NewsWire\nTORONTO, April 23, 2020\n\n\n\nTORONTO, April 23, 2020 /CNW/ - Freckle Ltd. (the \"Company\" or \"Freckle\") (TSXV: FRKL) is pleased to announce the filing of its information circular dated April 23, 2020 (the \"Circular\") and related meeting materials in connection with the annual and special meeting of shareholders (the \"Meeting\") scheduled to take place virtually on May 25, 2020 at 10:00 a.m. (EST). The Company's board of directors (the \"Board\") has set April 14, 2020 (the \"Record Date\") as the record date for determining the shareholders entitled to receive notice and vote at the Meeting.\n\n \n \n \n \n \n \n\n \nAfter taking into account recent Provincial and Federal guidance regarding public gatherings and social distancing due to the COVID-19 pandemic, the Company has elected to hold the Meeting virtually, allowing its shareholders to attend and participate at the Meeting by dialing into the Meeting via telephone or by joining the live webcast. The Company and its management believe that holding the Meeting virtually will proactively protect the health and wellbeing of the Company's shareholders, management, directors and service partners, while permitting and encouraging shareholder participation at the Meeting. Further details concerning the virtual Meeting are included in the Circular. \nIn addition to the required annual approvals, including the required shareholder approval regarding: (i) the election of the board of directors of the Company; and (ii) the appointment of the Company's auditor for the ensuing year, Freckle will seek shareholder approval for the following:\nThe sale of all of the assets of the Company's offline attribution and data business to Place IQ, Inc. for cash consideration of up to US$4,000,000 (the \"Transaction\"). The Transaction will constitute a sale o...