PR
Captiva Verde postpones AGM to June 29 amid COVID-19
2020-03-26 16:07 ET - News Release
Mr. Jeff Ciachurski reports
CAPTIVA VERDE LAND CORP. POSTPONES ANNUAL GENERAL MEETING DUE TO COVID-19
Given the extraordinary circumstances regarding the continuing COVID-19 pandemic, as well as the resulting restrictions on public gatherings and non-essential business operations, Captiva Verde Land Corp. is postponing its annual general meeting of shareholders scheduled to be held on March 30, 2020, at suite 1500, 1055 West Georgia St., Vancouver, B.C., Canada.
Pursuant to the Canadian Securities Administrators' guidance dated March 20, 2020 entitled "Canadian Securities Regulators Provide Guidance on Conducting Annual General Meetings During COVID-19 Outbreak" (the "CSA's AGM Guidance"), the Company announces:
- The Annual General Meeting of Shareholders will be held on June 29, 2020 at 10:00 a.m. Pacific Time at Suite 1500, 1055 West Georgia Street, Vancouver, British Columbia, Canada;
- The Company will post a copy of this this news release on SEDAR;
- The Company will take all reasonable steps necessary to inform all parties involved in the proxy voting infrastructure (such as intermediaries, transfer agents and proxy service providers) of the change in the date for the Annual General Meeting.
Pursuant to the CSA's Annual General Meeting Guidance, the Company will not be preparing revised or supplemental proxy materials for the Annual General Meeting. A copy of the materials for the meeting are available under the Company's SEDAR profile.