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Replies to post #32905 on Lexaria Bioscience Corp (LEXX)
geocam
05/20/21 9:25 AM
#32906 RE: Shawking #32905
Who can vote at the Meeting? Our Board of Directors has fixed the close of business on May 3, 2021 as the Record Date for the determination of the shareholders entitled to notice of, and to vote at, the Meeting or any adjournment. If you were a shareholder of record on the Record Date, you are entitled to vote at the Meeting. As of the Record Date, 5,104,332 shares of our common stock were issued and outstanding and no other voting securities were issued and outstanding. Therefore, a total of 5,104,332 votes are entitled to be cast at the Meeting.
3. to approve the issuance of an additional 249,143 common shares pursuant to the exercise of stock awards issued under the Company’s Equity Incentive Plan as originally approved by the shareholders on June 20, 2019, so that the aggregate number of shares issued under such plan equals 10% of the Company’s current issued share capital.