BELGRAVIA announces results of Annual Meeting
28 June 2019 - 4:54AM
BELGRAVIA CAPITAL INTERNATIONAL INC. (CSE:BLGV) (OTCQB:BLGVF)
(“Belgravia” or the “Company”) is pleased to announce the results
of the Company’s Annual General and Special Meeting of Shareholders
held on June 27, 2019 in Toronto, Canada (the “Meeting”).
At the meeting, all resolutions were passed with
the required majority:
- The shareholders elected John
Stubbs, Chairman, Mehdi Azodi, President and Chief Executive
Officer, Honourable Pierre Pettigrew, P.C., Ernest Angelo Jr., and
Knute H. Lee Jr. directors of the Company;
- The shareholders re-appointed
Davidson and Company LLP, Chartered Accountants as auditors of the
Company to hold office until the next annual meeting of
shareholders;
- The shareholders approved a
resolution re-approving the Company's incentive stock option
plan;
- The shareholders approved a
resolution re-approving the Advance Notice By-law of the
Company;
- The shareholders approved a
resolution approving the Shareholder Rights Plan of the Company;
and
- The shareholders approved a special
resolution approving an amendment to the Corporation's Articles of
Incorporation to allow the the continuance of the Company from the
Canada Business Corporations Act (“CBCA”) to the Business
Corporations Act (British Columbia) (“BCBCA”).
About BelgraviaBelgravia
Capital International Inc. is focused on three core business
divisions: Incubator, Investments, and Royalty & Management
Services. The three divisions of Belgravia are high risk business
ventures and expose shareholders to financial risks. The Incubator
division provides capital to support the development of early stage
companies in the Biotech/Healthcare, Technology, Resources and
Medical sectors. Belgravia Holdings, the Investments division,
invests in various private and public companies with a focus on
value. Belgravia Royalty & Management Services has a royalty
and fee income model. Further, the cash and investment asset base
provide capital to support expansion on a selective basis.
For more information, please visit
www.belgraviacapital.ca
Forward-Looking
Statements Certain information set forth in this news
release may contain forward-looking statements that involve
substantial known and unknown risks and uncertainties and other
factors which may cause the actual results, performance or
achievements of the Company to be materially different from any
future results, performance or achievements expressed or implied by
such forward-looking statements. Forward-looking statements include
statements that use forward-looking terminology such as “may”,
“will”, “expect”, “anticipate”, “believe”, “continue”, “potential”
or the negative thereof or other variations thereof or comparable
terminology. Such forward-looking statements include, without
limitation, statements regarding planned investment activities
& related returns, the timing for completion of research and
development activities, the potential value of royalties, and other
statements that are not historical facts. These
forward-looking statements are subject to numerous risks and
uncertainties, certain of which are beyond the control of the
Company, including, but not limited to, changes in market trends,
the completion, results and timing of research undertaken by the
Company, risks associated with resource assets, the impact of
general economic conditions, commodity prices, industry conditions,
dependence upon regulatory, environmental, and governmental
approvals, and the uncertainty of obtaining additional financing.
Readers are cautioned that the assumptions used in the preparation
of such information, although considered reasonable at the time of
preparation, may prove to be imprecise and, as such, undue reliance
should not be placed on forward-looking statements.
For More Information, Please
Contact:
Mehdi Azodi, President & CEOBelgravia
Capital International Inc.(416) 779-3268 mazodi@blgv.ca
Belgravia Hartford Capital (CSE:BLGV)
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