Gatekeeper Systems Inc V.GSI

AGM

[Ciao]

The AGM is set for July 26th. I thought the requirement was to have the AGM within 6 months after the fiscal year end (Aug.31st), so around the end of February.

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General Meeting Record Date for Notice of Meeting : June 21, 2024 Record Date for Voting (if applicable) : June 21, 2024 Beneficial Ownership Determination Date : June 21, 2024 Meeting Date : July 26, 2024 Meeting Location (if available) : Virtual Meeting

[ramman1]

And I believe if I am not mistaken. --There is still 1 board member position not filled, after all these months .

[Ciao]

They set the number of board members at 4 at the last AGM in May 2023. As a miniumun requirement you need a board with at least 3 members. I'm not sure how effective board members are as most members are "friendly" so I don't see this as a priority for the company.

[ramman1]

I agree, ''not a huge crisis priority'', however a (full board) ,  COULD  be made up from a retired/or significant  person ,anywhere in N/A  that could have contacts in the transportation scene. Just one former member of a transport committe,or former politician ,or significant member in the business community. -----   You never know how the situation

[fergus2]

A very useful observation Ramman1. Did not Charlie Bruce at one point leave Gatekeeper for another company, -and a year or so later return? And did he not bring some useful business with him when he did come back? In retrospect, it would almost seem that he was "shopped out" for that rendezvous to discuss obvious synergies between Gatekeeper and the other company. And did not everybody

[fergus2]

As an addendum to my last post  there are 2 types of energy, potential and kinetic. In this case the potential energy represents that vacant Board seat. It's that piece of slack that sits there ready to be used by Dyment. And that's what Ramman1 is referring to!! So Ramman1, you've made a helluva an observation.

[Ciao]

Charlie Bruce left for National Express. They did sign a Master Services agreement with National Express. It doesn't appear to have materialized to anything significant though it sounded very promising when first announced.