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Edge Total Intelligence Inc. — Declaration of Voting Results & Voting Rights Announcements 2020
Jul 13, 2020
47820_rns_2020-07-13_7da89d8f-44c4-4925-b93d-457a9ef0e140.pdf
Declaration of Voting Results & Voting Rights Announcements
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APHELION ANNOUNCES AGSM RESULTS
Vancouver, British Columbia – (July 13, 2020) – Aphelion Capital Corp. ( TSXV: APHE.P ) (the “ Company ” or “ Aphelion ”) is pleased to announce that at the Annual General and Special Meeting of shareholders of the Company held Friday, July 10, 2020, all matters presented to the shareholders of the Company were approved as follows:
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Fixing the number of directors of the Company at four (4).
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The election of the director nominees set forth in the management information circular of the Company dated June 2, 2020 (the “ Circular ”), being Seth Kay, Zayn Kalyan, Craig Taylor and Mahdi Shams.
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The appointment of Smythe LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and the authorization of the directors of the Company to fix the auditor’s remuneration.
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The approval of the Company’s 10% ‘rolling’ stock option plan as set forth in the Circular and available under the Company’s corporate profile on SEDAR (www.sedar.com).
The Circular was mailed to the shareholders of the Company and is available under the Company’s corporate profile on SEDAR (www.sedar.com).
About Aphelion Capital Corp.
Aphelion is a Capital Pool Company within the meaning of the policies of the TSXV that has not commenced commercial operations and has no assets other than cash. The board of directors of the Company consists of Seth Kay, Zayn Kalyan, Craig Taylor and Mahdi Shams. The officers of the Company are Seth Kay (CEO and Corporate Secretary), and Zayn Kalyan (CFO). Except as specifically contemplated by the policies of the TSXV, until the completion of its Qualifying Transaction (as such term is defined within the policies of the TSXV), the Company will not carry on business, other than the identification and evaluation of companies, business or assets with a view to completing a proposed Qualifying Transaction.
ON BEHALF OF THE BOARD OF DIRECTORS
“Seth Kay”
CEO, Corporate Secretary and Director
For further information please contact:
Aphelion Capital Corp.
Seth Kay, CEO and Corporate Secretary Telephone: 778 855-7384 Email: [email protected]
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in Policies of the TSX Venture Exchange) has reviewed or accepts responsibility for the adequacy or accuracy of this release.
This news release may contain forward-looking statements. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements. Factors that could cause
actual results to differ materially from those in forward looking statements include the timing and receipt of government and regulatory approvals, and continued availability of capital and financing and general economic, market or business conditions. Aphelion does not assume any obligation to update or revise its forward-looking statements, whether as a result of new information, future events or otherwise, except to the extent required by applicable law.