AGM Requirements for Canada"A Corporation is required to call an annual meeting within 18 months of the date the Corporation comes into existence.
After that, an annual meeting must be called no later than 15 months after the previous annual meeting and no later than 6 months after the corporation’s preceding financial year-end".
Boron One's last AGM - May 29, 2023. (News Release)
Boron One's last preceding financial year-end statement submission - June 30, 2023.
(Suspect Financials were submitted on time, or we would have heard about it.
Could not confirm date of submission as Sedar website is down for maintenance)
Subject to the above highlighted statement - Date range to call next AGM would be Jan 2-Aug 29, 2024. As per last year, I would suspect a cc zoom meeting to save time and money.
(bb-99)