TSXV:MBI.H - Post by User
Post by
4x4on May 16, 2013 11:46am
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Post# 21403392
Reason For Annual & Special Meeting....
Reason For Annual & Special Meeting.... This Meeting was book a month ago....so I don't believe it has anything to do will trying to annouce bad news on a friday...????
Med BioGene Announces Date of Annual and Special Meeting
April 15, 2013
VANCOUVER, BRITISH COLUMBIA-- Med BioGene Inc. (TSX VENTURE:MBI) today announced the date of its upcoming annual and special meeting of shareholders ("Annual Meeting").
The Meeting will be held on Friday, May 17, 2013 at 10:00 a.m. (Pacific Time) at the Terminal City Club, 837 West Hastings Street, Vancouver, British Columbia.
In respect of special matters, shareholders will be asked to approve an amendment to MBI's articles to reduce the quorum required for the transaction of business at a meeting of shareholders from two persons who are, or who represent by proxy, shareholders who, in the aggregate, hold at least 20% of issued shares entitled to be voted at the meeting, to 5%.
This special resolution requires a two-thirds majority of the votes cast by proxy or in person at the Meeting for approval.