Aquila Resources Annual & Special Meeting of Shareholders
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Wed, September 23, 2020 at 10:00 AMendedReplay
Investor webinar replay
Meeting Overview The Akela Resources annual meeting of shareholders was conducted virtually due to COVID-19 safety protocols. Key topics included the election of directors, appointment of auditors, and updates on the company's progress and financial status. Key Discussion Points - Transition to a virtual format for the annual meeting due to COVID-19. - Review of attendance and quorum confirmation. - Presentation of the audited financial statements for the year ended December 31, 2019. - Election of directors, with six nominees presented and elected. - Appointment of PricewaterhouseCoopers as auditors for the upcoming year. - Approval of unallocated option rights under the corporation's equity incentive plan. - Overview of the company's progress, including permitting updates and financial status. Decisions Made - The following directors were elected: Edward Mundin, Barry Hildred, Andrew Dunn, Ian Pritchard, Paul Johnson, and Pamela Saxton. - PricewaterhouseCoopers LLP was reappointed...
Mr. Hildred is a senior executive and successful entrepreneur with varied business leadership experience. Mr. Hildred was founder of The Equicom Group, a company specializing in strategic financial and investor relations services for Canadian public companies. In 2007, The Equicom Group was acquired by the TMX Group, owner and operator of the Toronto Stock Exchange and TSX Venture Exchange. Mr. Hildred also serves on the Board of Directors of The Children’s Aid Foundation of Canada.
Replay transcript excerpt
Speaker 1: Okay, good morning everyone. Speaker 1: Welcome to the Akela Speaker 1: Resources Speaker 1: annual meeting of shareholders. Speaker 1: This year we've elected to do Speaker 1: our annual meeting virtually, Speaker 1: which is different than how we've done this meeting Speaker 1: in past years. Again, Speaker 1: in keeping Speaker 1: with health and safety protocols in light of the COVID Speaker 1: pandemic, Speaker 1: we wanted to take into consideration safety of employees, safety of our stakeholders. Speaker 1: And so we've elected to do this meeting virtually. So good morning, everyone. Speaker 1: Welcome. I'll now call the meeting to order. Speaker 1: My name's Barry Hildred. I'm CEO and a director of the corporation. Speaker 1: In accordance with the bylaws of the corporation, I shall preside as chairman of the meeting. Speaker 1: With the consent of the meeting, Mrs. Stephanie Malik will act as secretary of the meeting. Speaker 1: In order to make the best use of our time, certain shareholders have agreed in advance to move the resolutions, Speaker 1: which we will consider, and which are set out in the notice of meeting previously mailed Speaker 1: to all shareholders. Speaker 1: The notice calling this meeting, the management information circular of the corporation, Speaker 1: a form of proxy or voting instruction form, which included a supplemental mailing card Speaker 1: were mailed to all registered and non-registered shareholders of record as applicable Speaker 1: in accordance with applicable laws. Speaker 1: A copy of the consolidated audited financial statements of the corporation Speaker 1: and management's discussion and analysis for the year ended December 31st, Speaker 1: 2019, Speaker 1: were mailed to those shareholders who requested ...
