AGM/EGMMay 20, 2026, 08:02 AM
Satellos Bioscience to Hold Virtual AGM on June 17, 2026
AI Summary
Satellos Bioscience Inc. announced its Annual General Meeting (AGM) of shareholders will be held virtually on June 17, 2026, at 1:00 p.m. Toronto time. Shareholders will vote on the election of nine directors, the appointment of PricewaterhouseCoopers LLP as auditors, and receive the audited financial statements for the year ended December 31, 2025. The Board recommends voting in favor of all resolutions, and the record date for voting is May 12, 2026.
Key Highlights
- Satellos Bioscience will hold its Annual General Meeting (AGM) virtually on June 17, 2026, at 1:00 p.m. Toronto time.
- Shareholders will vote on the election of nine directors to the Board.
- PricewaterhouseCoopers LLP is proposed for appointment as auditors for the ensuing year.
- The audited consolidated financial statements for the year ended December 31, 2025, will be presented.
- The record date for shareholders entitled to vote at the meeting is May 12, 2026.
- The deadline for proxy submission is June 15, 2026, at 1:00 p.m. Toronto time.
- The company has 20,831,190 common shares issued and outstanding.
Price Impact
More from MSLE