SIRONA BIOCHEM WKN: A0RM6R ISIN: CA82967M1005 Kürzel: ZSB Forum: Aktien Thema: Hauptdiskussion

Sirona Biochem Announces 2022 Annual Meeting Results VANCOUVER, British Columbia, Dec. 30, 2022 -- Sirona Biochem Corp. (TSX-V: SBM) (FSE: ZSB) (OTC: SRBCF) (“Sirona”) announces the voting results from its Annual General Meeting of Shareholders (the "Meeting"), held in Vancouver, British Columbia on December 30, 2022. The total number of shares represented by shareholders present in person and by proxy at the Meeting was 23,664,112, representing 9.39% of Sirona's issued and outstanding Common Shares. All matters put forward to shareholders for consideration and approval, as set out in the Company's Management Information Circular dated 30th of November, 2022, were approved by the requisite majority of votes cast at the Meeting. These were: 1. To elect Sirona’s board of directors; 2. to fix the number of directors of the Company at five; 3. to appoint DeVisser Gray LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing year and authorize the directors to set the auditor’s remuneration; and 4. to confirm and approve the Company’s existing stock option plan. Sirona would like to thank all shareholders for their continued support.

🤣🤣🤣🤣

Fossibär, was machst du denn hier für Stimmung? Einfach abwarten und lesen was Mimo mitteilen wird.. Nennt sich D-day 😊

Wahrscheinlich nur HV, GD, CH und Tian vielleicht noch.. Ein kleines Kaffeekränzchen 😉

dann war wohl nur Howard und Geraldine dort 🙈

Sirona dankt allen Aktionären für ihre anhaltende Unterstützung.

bevollmächtigte Aktionäre auf der Versammlung 23.664.112 / 9,39 % 🙈

🤒

https://stockhouse.com/news/press-releases/2022/12/30/sirona-biochem-announces-2022-annual-meeting-results

"zeittechnisch" gesehen ist die vorbei, Ergebnis = ???

Na, Vancouver liegt ja auf dem Weg zum Nordpol.... 😏

Jemand etwas von der agm gehört. Müsste doch rum sein oder?

Der Weihnachtsmann ist bereits wieder zu Hause am Nordpol…

Danke

eher letzteres

NOTICE IS HEREBY GIVEN THAT the annual general meeting (the “Meeting”) of shareholders of Sirona Biochem Corp. (the “Company”) will be held at the offices of McMillan LLP, 1500-1055 West Georgia Street, Vancouver, British Columbia V6E 4N7 on Friday, December 30, 2022, at 9:00 a.m. (Pacific time).