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Coloured Ties Capital Inc V.TIE

Alternate Symbol(s):  APEOF

Coloured Ties Capital Inc. is a Canada-based investment company. The Company is focused on investing in early-stage commercial ventures and provides investee companies with capital market access and advisory services. The Company invests in equity, debt and convertible securities, which the Company intends will be acquired and held both for long-term capital appreciation and shorter-term gains. The Company’s investment strategy also includes structuring and initiating deals focused on resources, themes, or regions as well as launching the development of businesses in select industries by helping with the hiring of management teams, providing seed capital and facilitating the transition of such private companies to the public market.


TSXV:TIE - Post by User

Post by Gromoreon Dec 13, 2022 3:24pm
209 Views
Post# 35169293

Coloured Ties receives holder OK for share option plan

Coloured Ties receives holder OK for share option plan

 

Coloured Ties receives holder OK for share option plan

 

2022-12-13 13:17 ET - News Release

 

Ms. Nancy Boufeas reports

COLOURED TIES CAPITAL INC. NEW SHARE OPTION PLAN AND AMENDED FIXED RESTRICTED SHARE UNIT PLAN RECEIVES SHAREHOLDER APPROVAL AT SEPTEMBER 23, 2022 ANNUAL GENERAL MEETING

Further to Coloured Ties Capital Inc.'s Aug. 19, 2022, news release, the company received shareholder approval at the company's Sept. 23, 2022, annual general meeting to the company's new form 10-per-cent rolling share option plan, dated for reference Aug. 18, 2022, and amended 10-per-cent fixed restricted share unit plan, dated for reference July 1, 2019, as amended on April 24, 2020, and as further amended on Aug. 18, 2022, as conditionally approved by the TSX Venture Exchange, to comply with the requirements of the new TSX Venture Exchange policy governing security-based compensation which became effective Nov. 24, 2021.

One of the provisions to the company's share option plan is allowing option holders to exercise options on a cashless exercise or net exercise basis, as now expressly permitted by new TSX Venture Exchange Policy 4.4 -- Security Based Compensation.

Shareholders also approved an increase of the maximum number of common shares under the fixed RSU plan by an additional 1,211,186 common shares, to a total maximum of 2,211,186 common shares.

Additional details regarding the share option plan and fixed RSU plan and the increases of maximum number of common shares are contained in the information circular filed on SEDAR under the company's SEDAR corporate website in respect of the Sept. 23, 2022, annual general meeting.

Complete copies of the share option plan and fixed RSU plan are available for viewing under the company's profile on SEDAR.

We seek Safe Harbor.

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