TSXV:ART.H - Post by User
Post by
prairie08sheikon Jul 09, 2011 12:54pm
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Post# 18814149
Received mailings Annual Report
Received mailings Annual ReportToo bad the mail didn't have a post date on the stamp to tell me how long it was held up. At least they have a page informing about Internet Voting. Info has to be into Toronto by July 12, 56:30 PM.
Well, there are 5 items, some the usual.
1. receive and consider the audited financial statements for year end January 31, 2011
2. to elect directors of the Corp for the ensuing year
3. to appoint Deloitte & Touche as auditor and suthorize directors to fix their renumeration
**4. to approve a new "rolling" stock option plan providing for the granting of stock options entitling their holders to acquire up to 10% of the Corp's issued and outstanding common shares on the date of granting and
5. to transact such further or other businesses as may properly come before the meeting or any postponement(s) or adjournments(s) thereof
Directors have fixed the close of business on June 9, 2011 as the record date of registered holders to vote.
As to #4, I think of rolling stock as something to do with railroads and hope not in that connotation.