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ADYA INC. — Investor Relations & Filings

Ticker · ADYA ISIN · CA00783P2061 TSXV Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 62 across all filing types
Latest filing 2020-09-30 AGM Information
Country CA Canada
Listing TSXV ADYA

About ADYA INC.

https://www.adya.ca/

ADYA INC. is a strategic holding company specializing in the acquisition of accretive businesses, primarily within the telecommunications and technology sectors. The company focuses on acquiring entities with recurring revenue and high annuity streams, leveraging internal expertise to drive operational, network, and administrative efficiencies across its portfolio. Through its subsidiaries, ADYA provides a comprehensive range of telecommunication services to residential and business customers in North America and internationally. These services encompass long-distance calling, VoIP, prepaid calling cards, dial-around services, international cellular prepaid roaming, and machine-to-machine (M2M) solutions. The company also operates a Business Process Outsourcing (BPO) division focused on customer experience management.

Recent filings

Filing Released Lang Actions
News release - English.pdf
AGM Information Classification · 95% confidence The document is an announcement about the upcoming annual and special meeting of shareholders, specifying the date, time, and how shareholders can participate via conference call. It mentions the management information circular was previously mailed and posted on SEDAR, but this document itself does not contain the circular or detailed meeting materials. The document is short (1565 characters) and serves as a notification for the meeting logistics rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or announcements related to it.
2020-09-30 English
Certificate re dissemination to shareholders.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a communication from TSX Trust Company confirming the mailing of proxy-related materials to securityholders and beneficial owners. It lists items such as Proxy with Request for Financial Statements, Voting Instruction Form, Notice of Meeting Combined with Information Circular, Addendum, and Proxy Return Envelope. The document is short (1199 characters) and serves as a notification of the distribution of proxy materials rather than the materials themselves. This fits the description of Proxy Solicitation & Information Statement (PSI) filings, which are materials sent to shareholders to provide information and request votes for meetings. Therefore, the document is best classified as PSI.
2020-09-21 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled as a "Notice of Meeting" and "Management Information Circular" for the Annual and Special Meeting of Shareholders of Adya Inc. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, electing directors, re-appointing auditors, and voting procedures. It also contains proxy solicitation information and instructions for shareholders. The document is clearly a proxy solicitation and management information circular related to a shareholders' meeting, not the actual annual report or financial statements themselves. This type of document is used to inform shareholders and solicit their votes for the meeting agenda items. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is substantial (15,000 characters), indicating it is a full circular, not just a brief notice or announcement.
2020-09-18 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for an Annual and Special Meeting of Adya Inc. It includes instructions for voting on resolutions such as election of directors, appointment of auditor, approval of stock option plan, and by-law amendment ratification. It also contains proxy voting guidelines and conditions. There is no financial data or report content, only proxy solicitation and voting instructions. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2020-09-18 English
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual and Special Meeting of Shareholders for Adya Inc., detailing the meeting date, agenda items including receiving audited financial statements, electing directors, re-appointing auditors, and other shareholder matters. It is a formal notification to shareholders about the upcoming meeting and proxy voting instructions. The document does not contain the actual annual report, audited financial statements, or detailed financial data, but rather serves as an announcement for the meeting where such reports will be discussed. The document length is about 4811 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, or notices related to it. Since it is a notice of the AGM, it is classified as AGM Information (AGM-R).
2020-09-18 English
Other.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an addendum to a proxy circular for a shareholder meeting, addressing corrections to the original proxy circular related to the stock option plan. It references the proxy circular and shareholder meeting details, which are typical of materials sent to shareholders to provide information and request votes. The document does not contain financial statements or results, nor is it a report or announcement of financial performance. It is clearly related to proxy solicitation materials. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters but it is substantive and not merely an announcement of a report publication, so it is not RPA or RNS.
2020-09-18 English

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