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HCM: NOTICE OF ANNUAL STOCKHOLDERS' MEETING

EXPLANATION OF AGENDA ITEMS
Call to Order. – The Chairman will formally open the meeting at approximately 2:00 o’clock in the afternoon.
Certification of Notice and Quorum. – The Corporate Secretary will certify that copies of the Notice of Annual Stockholders Meeting containing the Agenda was duly sent to stockholders and published. The Corporate Secretary will then certify that a quorum exists for the transaction of business.
Approval of the Minutes of the previous Annual Stockholders’ Meeting. – The Minutes of the Annual Meeting held on July 29, 2020 will be approved by the stockholders. A copy of the Minutes is available at the company website, http://hcmutual.com. ....

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Shakey's to hold annual stockholders' meeting on July 15

Shakey's to hold annual stockholders' meeting on July 15
bworldonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bworldonline.com Daily Mail and Mail on Sunday newspapers.

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Shakey's to hold annual stockholders' meeting on July 15

BusinessWorld
June 16, 2021 | 7:00 am
Notice of Annual Stockholders’ Meeting
Notice is hereby given that the Annual Stockholders Meeting will be held on Thursday, July 15, 2021 at 8:30 in the morning.
The agenda for the said meeting shall be as follows:
Call to Order
Approval of the Minutes of the Stockholders’ Meeting held on July 15, 2020
Management’s Report
Election of Directors (including Independent Directors)
Appointment of External Auditor
Adjournment
A brief explanation of the agenda items which require stockholders’ approval are provided on the Information Statement. The Information Statement and Annual Report will be uploaded to the Corporation’s website https://www.shakeyspizza.ph/and PSE EDGE. ....

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Fisker Announces Results of First Annual Stockholder Meeting

Fisker Announces Results of First Annual Stockholder Meeting
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

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Notice of Annual Stockholders' Meeting of Global-Estate Resorts, Inc.

The Annual Stockholders Meeting of Global-Estate Resorts, Inc. (GERI) will be held virtually on 24 June 2021 at 09:00 A.M.

Stockholders who wish to participate must register from 09:00 A.M. of 9 June 2021 until 5:00 P.M. of 18 June 2021.

The Notice and Agenda, the Information Statement and oth ....

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