TSXV:CLAS.H - Post by User
Comment by
MyKnighton Jun 30, 2019 7:20am
78 Views
Post# 29876903
RE:Consolidation
RE:Consolidationto consider and, if thought appropriate, approve a special resolution, substantially in the form set out in Schedule “B” of this Information Circular, authorizing the board of directors of the Company (the “Board”) to amend the articles of the Company to effect a consolidation of all the issued and outstanding Common Shares on the basis of one post consolidation Common Share to up to 12 pre-consolidation Common Shares, or such lesser number of pre-Consolidation Common Shares as may be accepted by the TSXV and approved by the Board, in its sole discretion, should the board of directors of the Company determine such consolidation to be in the best interests of the Company; and
6. to transact such other business as may be properly brought before the Meeting or any adjournment or postponement thereof.