| 2015-09-18 |
股东大会：
将于2015-10-14召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company for the fiscal year ended May 31, 2015, together with the auditor's report thereon;
2.To elect nine directors of the Company who will serve until the next annual meeting of Shareholders or until their successors are elected or appointed;
3.To consider and, if thought advisable, approve, with or without variation, the appointment of an independent registered public accounting firm, KPMG LLP, as the Company's auditor for the fiscal year ending May 31, 2016;
4.To consider and, if thought advisable, to approve, with or without variation, by ordinary resolution (the full text of which is set forth in Annex A to the Proxy Statement) the Company's new omnibus equity incentive plan;
5.To consider and, if thought advisable, to approve, with or without variation, by ordinary resolution (the full text of which is set forth in Annex B to the Proxy Statement) an amendment to the Company's amended and restated articles (as amended, the "Articles") to increase the quorum requirement for meetings of Shareholders to 25% of the issued and outstanding Shares entitled to be voted and to set the quorum requirement for meetings of directors at a majority of the directors then in office, as well as make certain other related amendments;
6.To consider and, if thought advisable, to approve, with or without variation, by special resolution (the full text of which is set forth in Annex C to the Proxy Statement) an amendment to remove references to proportionate voting shares from the Notice of Articles and the Articles and make certain other related amendments;
7.To consider and, if thought advisable, to approve, with or without variation, by ordinary resolution (the full text of which is set forth in Annex D to the Proxy Statement) an amendment to the Articles to clarify that a notice, statement, report or other record required or permitted by the British Columbia Business Corporations Act or the Articles can also be delivered in a manner permitted by applicable securities legislation;
8.To consider and, if thought advisable, to approve, with or without variation, by ordinary resolution (the full text of which is set forth in Annex E to the Proxy Statement) an amendment to the advance notice provisions in the Articles with respect to the nomination of directors;
9.To consider and, if thought advisable, to approve, with or without variation, by ordinary resolution (the full text of which is set forth in Annex F to the Proxy Statement) an amendment to the indemnification provisions in the Articles;
10.To transact such other business as may properly be brought before the Meeting or any adjournment or postponement thereof.
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