Post by
LithLover on Nov 08, 2021 10:39am
New documents out on Sedar- Nov 8
Vote on milestone shares and new board member:
STAGEZERO LIFE SCIENCES 70 East Beaver Creek, Suite 30 Richmond Hill, Ontario L4B 3B2 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the special meeting of shareholders (the “Meeting”) of STAGEZERO LIFE SCIENCES (the “Corporation”) will be held on Thursday, December 9, 2021, at 2:00 p.m. (Eastern time), via live webcast at https://virtual-meetings.tsxtrust.com/1234 (meeting ID: 1234, case sensitive password: stagezero2021)
for the following purposes:
1. to consider, and if deemed advisable, to approve, with or without variation, an ordinary resolution authorizing and approving the issuance of 8,000,000 common shares of the Corporation to Health Clinics Limited in connection with the prior acquisition of all of the issued and outstanding shares of Clinic Operations Limited, a wholly owned subsidiary of Health Clinics Limited, which would materially affect control of the Corporation (as such term is defined in the TSX Company Manual);
2. to transact such other business that properly comes before the Meeting (or any postponement(s) or adjournment(s) of the Meeting thereof).
Richard Huston, Chairman of Health Clinics Limited, will be appointed to the Board prior to the Meeting date in connection with the Transaction.
The record date for determining holders of common shares (each a “Shareholder”) entitled to receive this notice of special meeting and to vote at the Meeting (or any postponement or adjournment of the Meeting) is the close of business on October 22, 2021.
Particulars of the foregoing matters are set forth in the management information circular of the Corporation (the “Circular”) accompanying this notice (the “Notice of Meeting”) and enclosed form of proxy (the “Proxy”).
This Notice of Meeting and the accompanying Circular have been sent or been made available to each director of the Corporation, each shareholder of the Corporation entitled to notice of the Meeting and the auditors of the Corporation.
Comment by
Liked2Think on Nov 08, 2021 10:41am
8M more shares while always known to be happening will do just wonders for that SP wonder what the PP price is going to be
Comment by
LithLover on Nov 08, 2021 10:49am
It's based on achieveing milestones that were agreed upon when the SP was over $1.00 Nice try. Showing your true colors again.
Comment by
brad129 on Nov 08, 2021 10:55am
We should have been told what the milestones are, is it number of tests reached, revenue reached, or just that the original deal closed? I would really like to know this.
Comment by
Liked2Think on Nov 08, 2021 10:58am
yeah and now the price is 70 cents lower than that Care must be thrilled or wait i bet you think it was a master plan of Stages all along.
Comment by
TrippingAgain1 on Nov 08, 2021 11:34am
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Comment by
VerifiedUser123 on Nov 08, 2021 12:02pm
This is an additional 8 million shares they are looking to give away! so either total of 16 million shares or $16 million. Absolutely absurd
Comment by
JohnDoe2 on Nov 08, 2021 12:17pm
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Comment by
JohnDoe2 on Nov 08, 2021 12:23pm
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Comment by
gojotv! on Nov 08, 2021 4:34pm
Financials coming up, a worldwide travel BOOM on, and this company does remote-access PCR Covid testing! LOLOL I love money!!!
Comment by
gojotv! on Nov 09, 2021 11:21am
I love the smell of money in the morning...!!
Comment by
Mykndrsn on Nov 08, 2021 12:14pm
Simple and expected. Don't see how this is surprising or confusing to anyone but the exceptionally stupid.
Comment by
Liked2Think on Nov 08, 2021 12:41pm
yeah "certain milestones" There goes Stage being all super transparent again wow so informative.
Comment by
gojotv! on Nov 08, 2021 4:27pm
Basher(s same guy, really) has been working all day to swarm the good news off the front page. So, here's my 3-"like" post for today, in reply to Lithlover... (Three people agreed. Tells you there's something to it, despite the basher's never-ending shart-stream of lies...)
Comment by
Liked2Think on Nov 08, 2021 9:21pm
a whole 3 people agree??? oh wow!
Comment by
gojotv! on Nov 09, 2021 11:19am
Let's make those paid bashers work, lol...
Comment by
gojotv! on Nov 10, 2021 12:13pm
This is why paid bashers are running scared... [/quote]
Comment by
Liked2Think on Nov 10, 2021 1:13pm
yeah sure mr "easy double"