LAS VEGAS , Aug. 10, 2020 /CNW/ – Australis Capital Inc. Г¶ffnende runde KlammerCSE: AUSAschlieГџende runde Klammer (OTC: AUSAF) Г¶ffnende runde KlammerAntezedenzAustralisassertiv or the AntezedenzCompanyassertivschlieГџende runde Klammer announces that it has received notice Klammer aufthe AntezedenzNoticeGrundKlammer zu from Roger Sykes Klammer aufthe AntezedenzNominating Inhaber der ResidualansprГјche des UnternehmensVoraussetzungKlammer zu of its Absicht to nominate five individuals for election as directors at the Company’s upcoming annual general and special Besprechung of shareholders currently scheduled for September 22, 2020 Klammer aufthe GrundInhaber der ResidualansprГјche des Unternehmens BesprechungUrsacheschlieГџende runde Klammer. The nominees identified by the Nominating Shareholder are Duke Fu , Jason Dyck , badoo Hanoz Kapadia , Avi Geller and Paul Vandenbosch .
The Company will review the Notice, consider the suitability of its nominees and communicate more fully with shareholders As part of due course.
Bei light of the Company’s recent announcement Bei respect of Passport Technology Inc.’s Absicht to terminate the acquisition agreement with the Company, the litigation involving Green Therapeutics LLC (the Vorstandsvorsitzender of which, Duke Fu , is also one of the Nominating Aktieninhaber’s nominee directors) and the receipt of the Notice, and in order to allow the Company to fully consider the implications of these and other factors and to thereafter provide adequate time for shareholders to make an informed decision regarding the election of directors Erstes Testament the Aktieninhaber Konferenz, the Company intends to postpone the Aktieninhaber Meeting to late October or early Nebelmonat.
The Company will Beryllium announcing the new TГЄte-Г -TГЄte shortly and will be providing shareholders with a management information circular As part of advance of the AktionГ¤r Meeting reflecting, among other things, the Company’s voting recommendations hinein respect of the nominee directors.
ON BEHALF OF THE MOTHERBOARD OF DIRECTORS
Voraussetzung Cleve Tzung Antezedenz________________________________ Cleve Tzung Chief Executive Officer
Forward-Looking Information Gutachten
This Nachrichtensendung release contains statements and information that, to the extent that they are Armut historical fact, constitute “forward-looking informationVoraussetzung within the meaning of applicable securities Legislatur, including statements hinein respect of the Company’s plans relating to its Shareholder Tagung. Forward-looking information is based on the reasonable assumptions, estimates, analysis and opinions of management Engerling in light of its experience and its perception of trends, current conditions and expected developments, as well as other factors that management believes to Beryllium wesentlich and reasonable hinein the circumstances at the Tete-a-Tete that such statements are made, but which may prove to be incorrect.
Forward-looking information involves known and unknown risks, uncertainties and other factors that may cause the actual results, Spieleinsatz or achievements of the Company to differ materially from any Terminkontrakt results, performance or achievements expressed or implied by the forward-looking information. Accordingly, readers should Armut place undue reliance on any such forward-looking information. Further, any forward-looking Meinung speaks only as of the Tete-a-Tete on which such statement is made. New factors emerge from time to time, and elektronische Datenverarbeitung is BedrГ¤ngnis possible for the Company’s management to predict all of such factors and to assess Bei advance the impact of each such factor on the Company’s business or the extent to which any factor, or combination of factors, may cause actual results to differ materially from those contained within any forward-looking statements. The Company does Elend undertake any verzinsliches Wertpapier to verbesserte Version any forward-looking information to reflect information, events, results, circumstances or otherwise after the Tete-a-Tete hereof or to reflect the occurrence of unanticipated events, except as required by law including securities laws.
The CSE has neither approved nor disapproved the contents of this news release. Neither the CSE nor its Regulierung Services Versorger (as that Ausdruck is defined Bei the policies of the CSEKlammer zu accept responsibility for the adequacy or accuracy of this release.