Toronto, Ontario--(Newsfile Corp. - December 18, 2024) - Woodbridge Ventures II Inc. (TSXV: WOOD.P) ("Woodbridge" or the "Corporation") announces that the annual and special meeting of shareholders of Woodbridge will take place on December 30, 2024 at 10:00a.m. (Toronto time) at the offices of CP LLP, 77 King Street West, TD North Tower Suite, Suite 700, Toronto, ON, M5K 1G8 and by teleconference at Toll Free - North America: (+1) 866-281-9204 (Access Code: 6007158) (the "Meeting").
The Corporation also announces that due to the ongoing Canadian postal strike the Corporation will be relying on CSA Coordinated Blanket Order 51-931 (the "Order") for exemption from the requirements to send proxy-related materials (the "Meeting Materials") in connection with the Meeting.
The matters to be voted on by the shareholders at the meeting, as further described in the meeting materials, are as follows:
- To receive the audited financial statements of the Corporation for the financial year ended August 31, 2023, together with a report of the auditors thereon;
- To set the number of directors of the Corporation at three and to elect the directors of the Corporation;
- To appoint auditors for the Corporation and to authorize the directors to fix the auditor's remuneration; and
- To annually approve the Corporation's stock option plan
In accordance with the Order, electronic versions of the Meeting Materials have been filed under the Corporation's profile on SEDAR+ at www.sedarplus.ca and at the Corporation's website at https://universalbusinessworks.com. Registered holders and non-objecting beneficial owners can request their control number in order to submit their vote from the Corporation's transfer agent, TSX Trust, at tsxtis@tmx.com. Objecting beneficial owners should contact their broker to request their voting instruction forms, voting control numbers and instructions for voting.
The Corporation has satisfied all the conditions to rely on the exemption from the requirement to send proxy-related materials in the Order.
For Further Information Contact:
Raphael Danon, President, CEO & Director
(416) 884-0840
raphaeldanon@gmail.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Notice on Forward-Looking Information
This press release contains "forward-looking information" and "forward-looking statements" (collectively, "forward-looking statements") within the meaning of applicable Canadian securities legislation. All statements, other than statements of historical fact, are forward-looking statements and are based on expectations, estimates and projections as at the date of this press release. Any statement that involves discussions with respect to predictions, expectations, beliefs, plans, projections, objectives, assumptions, future events or performance (often but not always using phrases such as "expects", or "does not expect", "is expected" "anticipates" or "does not anticipate", "plans", "budget", "scheduled", "forecasts". "estimates", "believes" or intends" or variations of such words and phrases or stating that certain actions, events or results "may" or "could, "would", "might" or "will" be taken to occur or be achieved) are not statements of historical fact and may be forward-looking statements. In this press release, forward-looking statements relate, among other things, to the timing of the Meeting. Forward-looking statements are necessarily based upon a number of estimates and assumptions that, while considered reasonable, are subject to known and unknown risks, uncertainties, and other factors which may cause the actual results and future events to differ materially from those expressed or implied by such forward-looking statements. Such factors include, but are not limited to: general business, economic, competitive, political and social uncertainties; and the delay or failure to receive board, shareholder, court or regulatory approvals, including approval from the Exchange. There can be no assurance that such statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on the forward-looking statements and information contained in this press release. Except as required by law, Woodbridge assumes no obligation to update the forward-looking statements of beliefs, opinions, projections, or other factors, should they change, except as required by law.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/234436
SOURCE: Woodbridge Ventures II Inc.