Titan Reports Voting Results from 2023 Annual General and Special Meeting [Yahoo! Finance]
COMPUTERSHARE LTD ADR (CMSQY)
NASDAQ:AMEX Investor Relations:
computershare.com/corporate
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Source: Yahoo! Finance
Resolutions proposed and approved at the AGM include: fixing the number of directors and election of directors of Titan for the ensuing year (“ Director Resolution ”); appointing MNP LLP as auditors of Titan for the ensuing year and authorizing the directors to fix the remuneration of the auditors (“ Auditor Resolution ”); subject to the completion of the Transaction (as defined herein), the change of name of Titan to “Conavi Medical Inc.” (“ Name Change Resolution ”); the transactions (the “ Transaction ”) contemplated by the Amalgamation Agreement dated March 17, 2024 among Conavi Medical Inc., Titan and 1000824255 Ontario Inc. (“ Subco ”), pursuant to which Conavi and Subco will amalgamate (the “ Transaction Resolution ”), subject to completion of the Transaction, Titan's new equity incentive plan representing 15% of the outstanding securities of Titan immediately following completion of the Transaction on a post-closing and fully-diluted basis (“ Incentive Plan Resoluti
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