AGM/EGMMay 26, 2026, 09:02 AM
Cardiol Therapeutics to Hold Annual General Meeting on June 24, 2026
AI Summary
Cardiol Therapeutics Inc. announced its Annual General Meeting (AGM) of shareholders will be held virtually on June 24, 2026, at 4:30 p.m. EDT. Shareholders will vote on receiving 2025 financial statements, electing directors, and appointing BDO Canada LLP as auditors for 2026. The company is utilizing a notice-and-access mechanism for distributing meeting materials electronically.
Key Highlights
- Annual General Meeting scheduled for June 24, 2026, at 4:30 p.m. EDT.
- Meeting will be held online at https://meetings.lumiconnect.com/400-405-294-535.
- Shareholders to receive 2025 audited financial statements and auditor's report.
- Election of eight directors, including David Elsley and Christopher Waddick.
- Appointment of BDO Canada LLP as auditors for the fiscal year ending December 31, 2026.
- Record date for voting eligibility is May 7, 2026.
- Company is using notice-and-access for electronic distribution of meeting materials.
- Proxy submission deadline is 48 hours prior to the meeting.
Price Impact
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