All, we are trying our hardest to continue the 2023 AGM on Friday 12/22 at 10:30am central. Falcon is trying its very hardest to prevent us from having this meeting. As you are all aware, a NY court initiated a temporary restraining order earlier this month. There is a critical hearing on this matter tomorrow (12/21). Assuming we receive favorable feedback from the court before 10:30am on 12/22, we anticipate putting several more Proposals to vote, including the acquisitions.
If we can't open the polls on those matters, we will adjourn to January.
Everyone that wants to can listen in to the proceedings here: PARTICIPANT DIAL IN (TOLL FREE): 1-877-270-2148 (INTERNATIONAL DIAL IN: 1-412-902-6510), Participants to ask to be joined into the Golden Mountain Financial Corp. call.
Based on discussions with several key shareholders, we've received the feedback that while there is significant support for the management comp plans (Proposals 11 and 12), there would be much more support if we disclose more about the plans and about the deals. And we haven't been able to discuss the deals as a result of the TRO. We will probably handle the matter this way: even if we can vote on the deals, adjourn on Proposals 11 and 12 until January so that we can explain much more about the comp and about the deals before they are voted on.
Keep your fingers crossed on the outcome of the NY hearing tomorrow.
Best,
Shiv
