KWESST Micro Systems Announces Results of 2021 Annual General and Special Meeting of Shareholders
Provides business updateKWESST Micro Systems Inc. announces the results of its 2021 Annual and Special Meeting of shareholders held on Wednesday, March 31, 2021 in virtual format.Shareholders approved all the resolutions detailed in the management information circular of the Company dated February 11, 2021, namely:Electing all the nominees to the Board of Directors of the Company;Appointing KPMG LLP as auditor of …
Provides business update
KWESST Micro Systems Inc. (TSXV: KWE) (OTCQB: KWEMF) (“KWESST” or “the Company”) announces the results of its 2021 Annual and Special Meeting of shareholders held on Wednesday, March 31, 2021 in virtual format.
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Provides business update
Ottawa, Ontario (Newsfile Corp. - April 1, 2021) - KWESST Micro Systems Inc. (TSXV: KWE) (OTCQB: KWEMF) ( KWESST or the Company ) announces the results of its 2021 Annual and Special Meeting of shareholders held on Wednesday, March 31, 2021 in virtual format.
Shareholders approved all the resolutions detailed in the management information circular of the Company dated February 11, 2021, namely:
Electing all the nominees to the Board of Directors of the Company;
Appointing KPMG LLP as auditor of the Company for the ensuing year and authorizing the directors to determine the auditor s compensation; and,
Approving the Company s long term incentive plan.
The Company also provided the following general business update to investors.
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He has been appointed as the Additional Director with effect from March 31 for a five-year period. The Board of Directors of the Company at their meeting held today 31st March, 2021, approved the appointment of Dr. Urjit Patel, as an Additional Director of the Company in the category of Non-Executive and Independent Director with effect from 31st March, 2021 for a term of 5 years i.e., upto 30th March, 2026, subject to approval of the shareholders of the company, Britannia Industries said in a regulatory filing on Wednesday.
Urjit Patel fulfills the criteria of independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the SEBI (LODR) Regulations, 2015.
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