| 2021-09-13 |
股东大会：
将于2021-10-12召开股东大会
会议内容 ▼▲
- 1.to consider and, if thought advisable, to pass a special resolution (the “Arrangement Resolution”), the full text of which is set forth in Appendix “B” to the accompanying management information circular (the “Circular”), approving an arrangement (the “Arrangement”) pursuant to Division 5 of Part 9 of the Business Corporations Act (British Columbia) (the “BCBCA”) involving, among other things, the acquisition by 1317774 B.C. Ltd. (“Exchangeco”), an indirect wholly-owned subsidiary of Penn National Gaming, Inc. (“Penn National”), of all of the outstanding Company Shares (other than Company Shares owned by Penn National or its affiliates), all as more particularly described in the Circular, which resolution, to be effective, must be passed by an affirmative vote of: (i) at least two-thirds of the votes cast at the Meeting in person or by proxy by Company Shareholders; and (ii) a majority of the votes cast at the Meeting in person or by proxy by Company Shareholders, each voting as a separate class, excluding the votes of persons whose votes must be excluded in accordance with MI 61-101 (as defined in the Circular);
2.to transact such further and other business as may properly be brought before the Meeting or any postponement or adjournment thereof.
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