Assure Holdings Announces Results of Annual General and Special Meeting of Shareholders
2020年12月11日 - 10:30PM
Assure Holdings Corp. (the “
Company” or
“
Assure”) (TSXV: IOM; OTCQB: ARHH), a provider of
intraoperative neuromonitoring services (
IONM), is
pleased to announce that it held its first virtual annual general
and special meeting of shareholders (the
“
Meeting”) yesterday and that all matters
submitted to the shareholders of the Company for approval as set
out in the Company’s management information circular dated December
9, 2020 (the “
Circular”), were approved by the
requisite majority of votes cast at the Meeting, including:
- Electing all
nominees to the board of directors of the Company, including Martin
Burian, John Farlinger, Preston Parsons, Christopher Rumana, and
Steven Summer.
- Re-appointing Baker
Tilly US (formerly, Squar Milner, LLP) as auditors of the Company
for the ensuing year and authorizing the directors to fix the
remuneration of the auditors.
- Approving certain
amendments to the Company’s stock option plan (the “Amended
Option Plan”).
- Approving the
creation of the Company’s equity incentive plan (the
“Equity Incentive Plan”).
Pursuant to the terms of the Amended Option Plan a total of
3,497,123 common shares in the capital of the Company (the
“Common Shares”) will be reserved for issuance
under the Amended Option Plan and a further 3,497,123 Common Shares
will be reserved for issuance pursuant to the terms of the Equity
Incentive Plan. Both the Amended Option Plan and the Equity
Incentive Plan remain subject to the approval of the TSX Venture
Exchange.
For further details regarding the matters approved at the
Meeting, please see a copy of the Circular, which is available on
the Company’s profile at www.sedar.com.
About Assure Holdings
Assure Holdings Corp. is a Colorado-based
company that works with neurosurgeons and orthopedic spine surgeons
to provide a turnkey suite of services that support intraoperative
neuromonitoring activities during invasive surgeries. Assure
employs its own staff of technologists and uses its own
state-of-the-art monitoring equipment, handles 100% of
intraoperative neuromonitoring scheduling and setup, and bills for
all technical services provided. Assure Neuromonitoring is
recognized as providing the highest level of patient care in the
industry and has earned The Joint Commission’s Gold Seal of
Approval®. For more information, visit the Company’s website
at www.assureneuromonitoring.com.
Forward-Looking Statements
This news release may contain “forward-looking
statements” within the meaning of applicable securities laws,
including, but not limited to, statements concerning the future
plans and actions of the Company and the Company’s Amended Option
Plan and Equity Incentive Plan. Forward-looking statements may
generally be identified by the use of the words "anticipates,"
"expects," "intends," "plans," "should," "could," "would," "may,"
"will," "believes," "estimates," "potential," "target," or
"continue" and variations or similar expressions. These statements
are based upon the current expectations and beliefs of management
and are subject to certain risks and uncertainties that could cause
actual results to differ materially from those described in the
forward-looking statements. These risks and uncertainties include,
but are not limited to, the TSX Venture Exchange may not approve
the Company’s Amended Option Plan and Equity Incentive Plan, the
uncertainty surrounding the spread of COVID-19 and the impact it
will have on the Company’s operations and economic activity in
general, and risks and uncertainties discussed in our most recent
annual and quarterly reports filed with the Canadian securities
regulators and available on the Company’s profile on SEDAR at
www.sedar.com, which risks and uncertainties are incorporated
herein by reference. Readers are cautioned not to place undue
reliance on forward-looking statements. Except as required by law,
Assure does not intend, and undertakes no obligation, to update any
forward-looking statements to reflect, in particular, new
information or future events.
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.
ContactScott Kozak, Investor and Media
RelationsAssure Holdings
Corp.1-720-287-3093Scott.Kozak@assureiom.com
John Farlinger, Chief Executive OfficerAssure Holdings
Corp.1-604-763-7565John.Farlinger@assureiom.com
Assure (TSXV:IOM)
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から 1 2024 まで 1 2025