Annual General & Special Meeting
VIRTUAL ONLY. The purpose of the meeting is to:
- Receive consolidated financial statements of the Company for FY 2025, together with the auditor’s report
- Fix the number of directors at 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 August 10, 2026
- Pass a special resolution approving the amendments to the Company’s articles
- Pass a special resolution to enable the board of directors to effect the consolidation of all issued and outstanding SVS of the Company by up to 15–1 to improve SVS marketability in support of the Company’s plan to uplist on NASDAQ and NYSE.
AGM Packages have been mailed to registered shareholders.
Downloadable
Documents:
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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