Annual General & Special Meeting
Held on: December 16
6:00 PM EST
VIRTUAL ONLY. The purpose of the meeting was to:
- Receive consolidated financial statements of the Company for FY 2024, together with the auditor’s report
- Fix the number of directors at seven (7)
- Elect directors of the Company for the ensuing year
- Reappoint MNP LLP, CPA, as auditor of the Company and authorize the directors to determine the remuneration to be paid to the auditor
- Approve and ratify the Company’s Omnibus Equity Incentive Plan, as described in Schedule “B” of the Management Information Circular, dated November 10, 2025
AGM Packages have been mailed to registered shareholders.
Upcoming Investor Events
ALPHANORTH 2026
CEM hosts its 12th annual AlphaNorth Capital Event hosted at the iconic Grand Hyatt Baha Mar.
The event introduces growth-stage companies (Resource, Technology, Biotech, Special Situations) to active top-level capital finance individuals through a day of scheduled 1:1 meetings. The event is sold out, yet there is a waitlist.
Jim Barrett to present EdgeTI 2026 Plans and Strategy.
Past Investor Events
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