Hanna Calls Annual General Meeting of Shareholders and Issues Bonus Shares
June 22 2022 - 4:00PM
Hanna Capital Corp
("Hanna" or the
"Company") is pleased to announce that its Annual
General Meeting ("AGM") will be held In - Person on September 12,
2022, at 11 a.m. EDT. Shareholders of record as of August 2, 2022,
are entitled to vote their common shares of the Company
("
Common Shares") at the AGM. The
Company encourages its shareholders to vote in advance of the AGM
using the Voting Instruction Form or the Form of Proxy that will be
mailed to them with the meeting materials.
The Company also announces that the TSX Venture Exchange has
approved the issuance of 500,000 bonus common shares of the Company
(the “Bonus Shares”), at a deemed price of $0.05 per Bonus Share,
to an arm’s length third party under the terms of a promissory note
dated April 4, 2022 (the “Note”). The number of Bonus Shares
represents 25% of the aggregate amount of the Note.The Note has a
face value of US $100,000, bears interest at the rate of 8% per
annum and has a maturity date of April 4, 2023. The Bonus Shares
are subject to a hold period under applicable securities laws of
four months and one day from the date of issuance.
Company Contact
John GouldChief Executive Officer
Tel: |
416.945.6630 |
john@hannacapitalcorp.com |
Neither TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
Hanna Capital (TSXV:HCC)
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