Friday, July 23, 2021 8:59:06 AM
Approval of Share Consolidation
A resolution authorizing the board of directors of the Company (the “Board”), in its sole
discretion, to consolidate the common shares of the Company (“Common Shares”) on the
basis of a consolidation ratio to be selected by the Board, provided that such ratio is within the
range of 1 new Common Share for every 1.5 to 3 old Common Shares and to amend the
Company’s articles accordingly.
Should be noted it’s related if needed. I’m sure the NAS would be more comfortable as well.
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