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國際塔山礦業有限公司 (ITH:CA) 股東/分析師電話會議備註文字記錄
2026-05-28 · via All Articles on Seeking Alpha

國際塔山礦業有限公司(ITH:CA) 股東/分析師電話會議 2026年5月27日 中午12:30 EDT

公司參與人員

馬塞羅·金

演講

馬塞羅·金

好的。沒問題。對於延誤感到抱歉。歡迎來到國際塔山礦業2026年年度大會。我叫馬塞羅·金,我是ITH董事會主席,我將主持這次會議。

若無反對,我將任命 McCarthy Tetrault LLP 的羅賓·馬胡德(Robin Mahood)為公司法律顧問兼秘書。現在我宣布開會。為了加強會議的正式事務進度,我將提出所有動議,且不須要第二人附議。除非法律要求或股東或授權人對特定動議提出要求舉行投票,否則所有動議將以手動表決和/或口頭確認的方式進行決定。

該公司執行長卡爾·漢內曼已被正式委任為代議人並親臨會議。已委任卡爾為代議人的股東所持有的股份將依照其指示進行投票。

我持有確認寄送會議通知及相關委託文件的法定聲明。我提議免讀會議通知。有關此提議有任何意見嗎?

所有贊成議案之註冊股東或正當委託代表,請舉起右手或以口頭確認表示。反對者?

此提議通過。

Computershare Investor Services, Inc. 的 Praveena Naidu 將擔任監票員。我現要求秘書向會議宣讀該報告。

未知參與者

有 2 名股東親自代表 [ 100,000,117 ] 股股份,94 名股東以委託書方式參與,代表 205,554,502 股股份,總計