Meeting logistics
Record Date
March 25, 2024
Meeting Date
Thursday May 9, 2024 at 3:30 PM (Mountain Time)
Stock Information
Transfer Agent: Odyssey trust Company
CUSIP:14916J102
ISIN: CA14916J1021
Exchange: TSX: CET.TO
Resolutions
1. Election of Directors
The Board presently consists of six (6) directors, all of whom were elected at Cathedral's annual meeting of Shareholders held on May 11, 2023 to hold office until the next annual meeting of Shareholders or until their successors are duly elected or appointed in accordance with the constating documents of the Corporation and the Business Corporations Act (Alberta) (the "ABCA"), unless their office is earlier vacated. It is proposed that seven (7) Directors be elected or re-elected to serve on the Board for the forthcoming year.
The Board of Directors recommends a vote FOR this proposal
2. Appointment of Auditor
The current auditor of Cathedral is PricewaterhouseCoopers LLP, Chartered Professional Accountants (“PWC”). The Board proposes to nominate PWC to serve as auditor of Cathedral until the next annual meeting of Shareholders.
The Board of Directors recommends a vote FOR this proposal
3. Approval of Unallocated Entitlements under the Stock Option Plan
Shareholders will be asked at the Meeting to pass an ordinary resolution approving the unallocated options under the Corporation's stock option plan (the "Stock Option Plan") for the three-year period commencing following the Meeting.
The Board of Directors recommends a vote FOR this proposal
4. Approval of Name Change
The Shareholders will be asked to consider, and if thought appropriate, approve, with or without variation, a special resolution authorizing the Board to approve an amendment to the articles of the Corporation to change the name of the Corporation to “ACT Energy Technologies Ltd.” or such other name as the Board, in its sole discretion, deems appropriate and which all applicable regulatory authorities, including the TSX, may accept (the “Name Change”). The Name Change is subject to TSX approval.
The Board of Directors recommends a vote FOR this proposal
5. Share Consolidation
Shareholders will be asked at the Meeting to approve a special resolution authorizing the Board to effect, at such time as the Board deems appropriate, but in any event no later than one year after the meeting, a share consolidation (or reverse stock split) of our issued and outstanding Common Shares (the “Share Consolidation”) at a Share Consolidation ratio to be determined by our Board but within the range of one post-consolidation Common share for every five (5) to ten (10) pre-consolidation Common Shares, subject to our Board’s authority to decide not to proceed with the Share Consolidation.
The Board of Directors recommends a vote FOR this proposal
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