Breaking News: Defense Metals Shares Exciting Update on Upcoming AGM and Impact of Canada Post Strike
VANCOUVER, BC , Dec. 10, 2024 /PRNewswire/ – Defense Metals Corp. (“Defense Metals” or the “Company”) (TSXV: DEFN) (OTCQB: DFMTF) (FSE: 35D)
Defense Metals Corp. has exciting news to share with its shareholders regarding the upcoming Annual General Meeting (AGM) scheduled for Wednesday, December 18, 2024. Shareholders are invited to attend the meeting at Suite 1012, 1030 West Georgia St., Vancouver, British Columbia, V6E 2Y3. The AGM will address key matters including the presentation of the annual financial statements, election of directors, appointment of auditors, and the approval of the Company’s new 10% “rolling” omnibus plan.
Key Points to be Covered in the AGM:
- Receiving the annual financial statements of the Company for the fiscal year ended March 31, 2024 along with the auditor’s report.
- Fixing the number of directors at five (5) for the upcoming year.
- Election of directors for the ensuing year.
- Appointment of Crowe MacKay LLP as auditor for the next fiscal year.
- Authorization for the directors to determine the auditor’s remuneration.
- Ratification, confirmation, and approval of the new 10% “rolling” omnibus plan.
Despite the important nature of the AGM, the ongoing Canada Post strike has created challenges in sending out Proxy Materials to shareholders. As a result, Defense Metals is taking proactive steps to ensure all shareholders have access to the necessary information. The Proxy Materials can be viewed on the Company’s profile on the SEDAR+ website at www.sedarplus.ca and are also available for download on the Company’s official website at https://www.defensemetals.com/downloads.
Registered shareholders, who hold their shares directly in the company, are encouraged to contact Defense Metals at 1-604-354-2491 or email [email protected] to receive a proxy and assistance in obtaining a voting control number.
Impact on Individuals:
As a shareholder of Defense Metals, it is crucial to stay informed about the upcoming AGM and participate in the decision-making process. Make sure to access the Proxy Materials online and reach out to the company for any assistance needed in exercising your voting rights. The AGM presents an opportunity to have a say in the Company’s governance and strategic direction.
Impact on the World:
The successful execution of the AGM and the decisions made therein can have broader implications for the world. Defense Metals operates in the defense and technology sector, and its initiatives can impact global security and innovation. Shareholders’ participation in the AGM ensures transparency and accountability, which are essential for maintaining trust and credibility on a larger scale.
Conclusion:
Defense Metals’ upcoming AGM is a significant event for shareholders and the broader community. Despite challenges posed by the Canada Post strike, the Company is committed to facilitating shareholder engagement and participation. By leveraging digital platforms and offering support to registered shareholders, Defense Metals aims to conduct a successful and inclusive AGM. Stay informed, get involved, and make your voice heard in shaping the future of Defense Metals.
