AGM/EGMJul 2, 2026, 09:03 AM
BTQ Technologies Schedules Annual General and Special Meeting
AI Summary
BTQ Technologies Corp. announced its Annual General and Special Meeting of shareholders will be held virtually on August 12, 2026. The agenda includes receiving the 2025 audited financial statements, fixing the number of directors at five, electing directors, appointing MNP LLP as auditor, and reapproving the omnibus equity incentive plan. The record date for shareholders entitled to vote is June 23, 2026, with proxies due by August 10, 2026.
Key Highlights
- Annual General and Special Meeting scheduled for August 12, 2026, at 10:00 a.m. (Vancouver Time).
- Meeting will be held online at https://meetnow.global/MFA7TCZ.
- Agenda includes receiving 2025 audited financial statements and auditor's report.
- Shareholders will fix the number of directors at five and elect directors.
- Appointment of MNP LLP as auditor for the ensuing year.
- Reapproval of the Company's omnibus equity incentive plan.
- Record date for voting is June 23, 2026.
- Proxy submission deadline is August 10, 2026, at 10:00 a.m. (Vancouver time).
Price Impact
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