to release this ?!
Mission Ready shareholders approve all matters at AGM
2021-12-02 16:12 ET - News Release
Mr. Buck Marshall reports
MISSION READY PROVIDES AGM RESULTS AND OUTLINES UPCOMING CATALYSTS IN LIVE EVENT
Mission Ready Solutions Inc.'s shareholders approved all resolutions brought before them at the company's 2021 annual general shareholder meeting held by telephone conference on Dec. 1, 2021. The Meeting was called for the following purposes:
To receive the audited financial statements of the Company for the financial year ended December 31, 2020, the auditor's report thereon and the management's discussion and analysis for the financial year ended December 31, 2020;
To fix the number of directors for the ensuing year at six (6);
To elect directors of the Company for the ensuing year;
To appoint Fruci & Associates II PLLC as auditor of the Company for the ensuing year and to authorize the board of directors to fix the auditor's remuneration; and
To transact such other business as may properly come before the Meeting or at any adjournment thereof.