Oh the illusory drama! There is nothing illegal about the Auryn deal. The Auryn deal was finalized BEFORE Chapin stepped down.
Read the PRs and timeline of events for Heaven's sake!!
First of all, the provision and the specifics for holding an annual meeting is already dictated in their Articles of Incorporation so I'm not sure what director resolution needs to be passed for something that is already accounted for in the company's by-laws. Secondly, if for some reason the regular AGM that is already accounted for in the company's by-laws does require a BOD resolution, then this resolution may have easily been accounted for before Chapin resigned. Thirdly - REPORT IT TO THE SEC if you feel this AGM is "illegal" LOL.