Ketamine One Announces 2021 AGSM Results
2021年12月21日 - 1:11AM
KetamineOne Capital Limited (“Ketamine One” or the
“Company”) (NEO: MEDI) (OTC: KONEF) (FRA: MY0), a company
focused on consolidating medical clinics and becoming a North
American leader in mental health treatments, is pleased to announce
the results of voting at its annual general and special meeting of
shareholders which was held on December 17, 2021 in Vancouver,
British Columbia (the “
Meeting”). There were 11
shareholders represented in person or by proxy at the Meeting
holding 18,857,552 common shares, representing 15.69% of the
Company’s total issued and outstanding common shares as at the
record date for the Meeting. The voting results for each matter
presented at the Meeting is set out below:
Number of Directors
As previously announced on December 15, 2021,
Mr. Peter Nguyen resigned from the Company’s board of
directors and will no longer stand for re-election. Therefore, the
resolution to set the number of directors of the Company at four
(4) was approved by the shareholders who voted in respect of the
resolution present or represented by proxy at the Meeting. Voting
results are set out below:
Votes For |
Votes Against |
# |
% |
# |
% |
18,612,552 |
98.7% |
245,000 |
1.29% |
Election
of Directors
Each of the nominees for election as director
listed in the Company’s management information circular dated
November 12, 2021 were elected as directors of the Company for the
ensuing year until their successors are elected or appointed.
Voting results are set out below:
|
Votes For |
Votes Withheld |
# |
% |
# |
% |
James Henning |
18,612,517 |
98.7% |
245,035 |
1.29% |
Natasha Raey |
18,612,552 |
98.7% |
245,000 |
1.29% |
Brendan Purdy |
18,606,942 |
98.7% |
250,610 |
1.33% |
Steven Inglefield |
18,606,942 |
98.7% |
250,610 |
1.33% |
Appointment
of Auditors
Macias Gini & O’Connell, LLP, Chartered
Professional Accountants were reappointed as Auditors of the
Company for the ensuing year with their remuneration to be fixed by
the Board of Directors. Voting results are set out below:
Votes For |
Votes Withheld |
# |
% |
# |
% |
18,857,552 |
100% |
0 |
0% |
Approval
of Restricted Share Unit Plan
The resolution to authorize and approve the
restricted share unit plan of the Company was approved by a
majority of votes cast by the disinterested shareholders who voted
in respect of the resolution present or represented by proxy at the
Meeting. Voting results are set out below:
Votes For |
Votes Against |
# |
% |
# |
% |
18,607,027 |
98.7% |
250,525 |
1.33% |
Approval
of Grant of Restricted Share Units
The resolution to authorize and approve the
grant of restricted share units in September 2021 was approved
by a majority of votes cast by the disinterested shareholders who
voted in respect of the resolution present or represented by proxy
at the Meeting. Voting results are set out below:
Votes For |
Votes Against |
# |
% |
# |
% |
18,606,992 |
98.7% |
250,560 |
1.33% |
ABOUT KETAMINE ONE
KetamineOne Capital Limited (formerly Myconic
Capital Corp.) is a company focused on consolidating medical
clinics and becoming a North American leader in mental health
treatments. It is working to provide the critical infrastructure
needed to develop and deliver breakthrough mental health
treatments. Currently, Ketamine One has a network of clinics across
North America, with plans to further consolidate the highly
fragmented industry. KGK Science Inc. is the Company’s wholly owned
contract research division, which places it at the forefront of
premium clinical research based on the subsidiary’s history and
extensive experience in pharmaceuticals, cannabis, and the emerging
psychedelic medicine industries. As a collective enterprise,
Ketamine One is dedicated to helping solve the growing need for
safe and accessible mental health therapy.
On behalf of:
KETAMINE ONE
"Adam Deffett"Adam Deffett, Interim CEO
For further information, please contact:
Nick Kuzyk, Investor RelationsTel:
1-844-PHONE-K1 (1-844-746-6351)Email: IR@ketamine.one Web:
www.ketamine.one Twitter: @KetamineOne
Notice Regarding Forward-Looking
Information:
This news release contains forward-looking
statements including but not limited to statements regarding the
Company’s business, assets or investments, as well other statements
that are not historical facts. Readers are cautioned not to place
undue reliance on forward-looking statements, as there can be no
assurance that the plans, intentions or expectations upon which
they are based will occur. By their nature, forward-looking
statements involve numerous assumptions, known and unknown risks
and uncertainties, both general and specific, that contribute to
the possibility that the predictions, forecasts, projections and
other forward-looking statements will not occur, which may cause
actual performance and results in future periods to differ
materially from any estimates or projections of future performance
or results expressed or implied by such forward-looking statements.
These assumptions, risks and uncertainties include, among other
things, the state of the economy in general and capital markets in
particular, investor interest in the business and prospects of the
Company.
The forward-looking statements contained in this
news release are made as of the date of this news release. Except
as required by law, the Company disclaims any intention and assumes
no obligation to update or revise any forward-looking statements,
whether as a result of new information, future events or otherwise,
except as required by applicable securities law. Additionally, the
Company undertakes no obligation to comment on the expectations of,
or statements made, by third parties in respect of the matters
discussed above.
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