CSM Receives Court Order to Extend Annual General Meetings
2014年6月21日 - 1:03AM
Marketwired
CSM Receives Court Order to Extend Annual General Meetings
EDMONTON, ALBERTA--(Marketwired - Jun 20, 2014) - CSM Systems
Corp. (TSX-VENTURE:CKX)("CSM" or the "Corporation") announces that
it is pleased to have received an Order dated May 27, 2014 from the
Court of Queen's Bench of Alberta extending the date for the
Corporation to hold its Annual General Meeting ("AGM") of
shareholders for the years ended September 30, 2011 and September
30, 2012 to July 31, 2014. CSM had issued a news release dated May
12, 2014, announcing that it will be holding a meeting of its
shareholders on July 18, 2014. On May 21, 2014 the Corporation
issued a Notice of Meeting and Record Date which is filed on SEDAR
which sets out the AGM date and Record Date of July 18, 2014 and
June 15, 2014 respectively. The Notice of Meeting was subsequently
amended on May 27, 2014 to reflect a change in the type of meeting
from Annual General Meeting to Annual and Special Meeting.
The Corporation is issuing this news release at the request of
the TSX Venture Exchange Inc. (the "Exchange"). Pursuant to Section
4.1 of the Exchange's Policy 3.2, Filing Requirements and
Continuous Disclosure, CSM was required to hold an AGM of its
shareholders within 15 months of the previous AGM. The Corporation
did not satisfy of the Exchange's Requirements for holding an AGM
for the second time since CSM last held a meeting of its
shareholders on April 11, 2012. The Corporation has provided an
undertaking to the Exchange that it will hold its future AGMs
within the time period required by the Exchange's Policies.
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
John PuttersPresident & CEO(780)
425-9460jputters@visionstate.com
(TSXV:CKX)
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