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DRONE DELIVERY CANADA CORP. REPORTS ON ANNUAL SHAREHOLDER MEETING
DRONE DELIVERY CANADA CORP. REPORTS ON ANNUAL SHAREHOLDER MEETING Canada NewsWire ...
About this update from Volatus Aerospace Inc.
[{"type":"text","content":"\n \n \n \n DRONE DELIVERY CANADA CORP. REPORTS ON ANNUAL SHAREHOLDER MEETING\n \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 Canada NewsWire\n \n \n \n \n \n \n TORONTO\n \n \n ,\n \n \n June 13, 2023\n \n \n /CNW/ - Drone Delivery Canada Corp. (TSXV: FLT) (OTCQX: TAKOF) (\n \n Frankfurt\n \n : A3DP5Y or ABBA.F) (the \"Company\" or \"DDC\") announces that a quorum was not present today at its annual general and special meeting of shareholders of the Company (the \"Meeting\"). The Company's Articles provide that if, within one-half hour from the time set for a meeting of shareholders, a quorum is not present, then such meeting stands adjourned to the same day in the next week at the same time and place, or at such other date, time or location as the chair specifies. Accordingly, the Meeting has been adjourned until\n \n 1:00 p.m. (Eastern time) on Tuesday\n \n June 20, 2023, at the office of Irwin Lowy LLP, at 217 Queen Street West, Suite 401,\n \n Toronto, Ontario\n \n .\n \n \n The Meeting will be held for the following purposes:\n \n \n \n to receive and consider the audited consolidated financial statements of the Company for the year ended\n \n December 31, 2022\n \n and the report of the auditors thereon;\n \n \n to pass, with or without variation, an ordinary resolution fixing the number of directors of the Company at six;\n \n \n to elect the directors of the Company;\n \n \n to appoint the auditors of the Company and to authorize the directors to fix their remuneration;\n \n \n to approve and confirm the stock option plan of the Company; and\n \n \n to transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.\n \n \n \n A shareholder wishing to be represented by proxy at the Meeting must deposit his, her or its duly executed form of proxy with the Company's transfer agent and registrar, Computershare Investor Services Inc., at 100 University Avenue, 8th Floor,\n \n Toronto, Ontario\n \n M5J 2Y1 not later than\n \n 1:00 p.m. (Eastern time) on Friday\n \n , June 16, 2023.\n \n \n The Company...