TSX: VOYG
OTCQX: VYGVF
Borse Frankfurt: UCD2
NEW YORK, Dec. 6, 2021 /CNW/ - Voyager Digital Ltd.
("Voyager" or the "Company") (TSX: VOYG) (OTCQX: VYGVF) (FRA: UCD2)
will host its 2021 Annual General and Special Meeting of the
Shareholders (the "Meeting") on Tuesday,
December 14, 2021, at 10:00 a.m. (Eastern Standard
Time).
The Board of Directors of Voyager unanimously
recommends Shareholders vote FOR all the proposed
resolutions
MEETING MATTERS
- To elect the five directors for the coming year.
- To appoint Marcum LLP as Auditor of the Company for the coming
year.
- To ratify, affirm and approve the Long Term Incentive Plan
until the next general meeting of the Company.
- To adopt a special resolution to approve the proposed amendment
of the articles of the Company, to (i) create and set the terms of
a new class of shares of the Company, being the variable voting
shares; (ii) amend the terms of the common shares of the Company,
and (iii) certain housekeeping and administrative changes.
- To approve the shareholder rights plan.
MEETING MATERIALS
Shareholders are encouraged to read
the Management Proxy Circular, which can be found on www.sedar.com,
or on Voyager's website at
https://www.investvoyager.com/investorrelations/overview.
YOUR VOTE IS IMPORTANT REGARDLESS OF THE NUMBER OF SHARES YOU
OWN
HOW TO VOTE
Due to the essence of time, shareholders
are encouraged to vote online or by telephone. The voting deadline
is 10:00 a.m. Eastern time on Friday,
December 10th for receiving proxies by mail, online, telephone, and
in person. Only Registered Shareholders and duly appointed
proxyholders will be able to vote at the meeting.
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Vote using the
following
methods prior to the Meeting.
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Internet
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Telephone or
Fax
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Registered
Shareholders
Shares held in own
name and
represented by a physical
certificate.
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www.investorvote.com
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Telephone:
1-866-732-8683
Fax: 1-866-249-775
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Beneficial
Shareholders
Shares held with a
broker,
bank or other intermediary.
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www.proxyvote.com
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Call or fax to
the
number(s) listed on
your voting
instruction form
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SHAREHOLDER QUESTIONS
Shareholders who have any
questions regarding the matters of the meeting, or require
assistance with voting their shares, should contact Laurel Hill
Advisory Group, the proxy solicitation agent, by telephone at +1
877-452-7184 (North America – toll
free) or +1 416-304-0211 (outside North
America), or by email at
assistance@laurelhill.com.
About Voyager Digital Ltd.
Voyager Digital Ltd. (TSX:
VOYG; OTCQX: VYGVF; FRA: UCD2) is a fast-growing, publicly traded
cryptocurrency platform in the United
States founded in 2018 to bring choice, transparency, and
cost efficiency to the marketplace. Voyager offers a secure way to
trade over 60 different crypto assets using its easy-to-use mobile
application, and earn rewards up to 12 percent annually on more
than 30 cryptocurrencies. Through its subsidiary Coinify ApS,
Voyager provides crypto payment solutions for both consumers and
merchants around the globe. To learn more about the company, please
visit https://www.investvoyager.com.
The TSX has not approved or disapproved of the information
contained herein.
Press Contacts
Voyager Digital, Ltd.
Michael
Legg
Chief Communications Officer
(212) 547-8807
mlegg@investvoyager.com
Voyager Public Relations Team
pr@investvoyager.com
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SOURCE Voyager Digital (Canada)
Ltd.
