Annual General Meeting - June 2I personally own half a percent of Poydras shares and will be supporting management at the Annual General Meeting. Given the meeting is on June 2nd and the Q1 deadline is June 1st. I suspect that we may see news this week to enable opportunity for the Quarterly confrence call.
Meeting will cover the following:
1. to table the audited financial statements of the Company for the fiscal year ended December 31, 2015, the report of the auditor thereon and the related management discussion and analysis;
2. to fix the number of directors at six;
3. to elect directors of the Company for the ensuing year; and
4. to re-appoint KPMG LLP, Chartered Professional Accountants, as auditor for the ensuing year.