The Company’s board of directors also approved by directors’ resolution: (i) an amendment to the Articles of the Company to change the quorum for the transaction of business at a meeting of shareholders from one or more persons(s) who are present or represented by proxy to one or more persons(s) who are present or represent by proxy holding in the aggregate, at least 33 1/3 percent of the issued shares entitled to be voted at the meeting; and (ii) the deletion of the Class B Proportionate Voting Shares.
Alteration to the Articles of the Company By special resolution, the shareholders also authorized an alteration to the Articles of the Company to: (i) delete the special rights and restrictions attached to the Class A Subordinate Voting Shares and Class B Proportionate Voting Shares of the Company; (ii) re-designate the Class A Subordinate Voting Shares as "Common Shares” of the Company; and (iii) delete and remove references from the Notice of Articles and Articles of the Class B Proportionate Voting Shares.
VANCOUVER, British Columbia, Sept.13, 2024 (GLOBE NEWSWIRE) -- VERSES AI Inc.(the "Company" or "VERSES") (CBOE Canada: VERS) (OTCQX: VRSSF) is pleased to announce the results of the Annual General and Special Meeting of shareholders of the Company held in Vancouver, British Columbia on September 13, 2024.
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