Board and Management. Each Party agrees to vote all Garanti Shares they then own to cause (or procure the Company to cause) the following:
Board and Management. Contemporaneously with the Effective Time, the current directors and officers of Makena shall resign and the following individuals shall be appointed as directors and officers of Makena: Xxxxxx Xxxxxx (President, Chief Executive Officer and a director); Xxxxxx Xxxxx (Chief Financial Officer); Xx. Xxxxx Xxxxxxxx (Chief Scientific Officer); Xxxxx Ericsson (Vice President, Operations); Xx. Xxxxxxx Xxxxx (Vice President, Applied Science); Xx. Xxxxxxx Xxxxxxx (Vice President, Research and Development); Xxxxxx Xxxx (Corporate Secretary); Xx. Xxxxxx Xxxxxx (Executive Chairman); Xx. Xxxxx Xxxxxx-Wasserthal (director); Xxxxx X. Xxxxxx (director); Xxxxxx Xxxxxxxxx (director); Xx. Xxxxx Xxxxxxxxx (director); and Xx Xxxxxxx (director).
Board and Management. The board of directors of Engine Gaming following the Arrangement are anticipated to be comprised of Jxxxxx Xxxxx, Txx Xxxxxx, Txxxxx Xxxx and Jxxxxx Xxxxxx, who are currently directors of GameSquare, as well as Txx Xxxxxx who will be Executive Chairman of the Board, Lxx Xxxxxxxx, and Sxx Xxxxxx who are currently directors of Engine Gaming. These directors shall hold office until the first annual meeting of the shareholders of the Resulting Issuer following closing, or until their successors are duly appointed or elected. The officers of the Resulting Issuer are anticipated to be Jxxxxx Xxxxx as Chief Executive Officer (currently Chief Executive Officer of GameSquare), Lxx Xxxxxxxx as President ( currently Director, and Chief Executive Officer of Engine Gaming), Mxxx Xxxxx as Chief Financial Officer (currently Chief Financial Officer of Engine Gaming), Sxxx Xxxxxxx as Chief Revenue Officer (currently Chief Revenue Officer of GameSquare), Pxxxx XxXxxxxxxx as Chief Strategy Officer (currently Chief Strategy Officer of GameSquare), Jxxx Xxxx as General Counsel (currently General Counsel of Engine Gaming), Mxxx Xxxxxx as Chief Technology Officer (currently Chief Technology Officer of Engine Gaming), and Jxxx Xxxxxx as Chief Media Officer (currently Chief Operations Officer of GameSquare). About GameSquare Esports Inc. GameSquare was incorporated under the Business Corporations Act (Ontario) on December 13, 2018. GameSquare is a vertically integrated, international digital media and entertainment company enabling global brands to connect and interact with gaming and esports fans. GameSquare owns a portfolio of companies including Code Red Esports Ltd., an esports talent agency serving the UK, GCN, a digital media company focusing on the gaming and esports audience based in Los Angeles, USA., Cut+Sew (Zoned), a gaming and lifestyle marketing agency based in Los Angeles, USA, Complexity Gaming, a leading esports organization operating in the United States, Fourth Frame Studios, a multidisciplinary creative production studio, and Mission Supply, a merchandise and consumer products business. The Company is headquartered in Toronto, Canada. Year ended December 31, 2021* Assets $30,209,519 Liabilities $7,839,020 Revenues $13,687,889 Gross Profit $4,437,258 Net Profit (losses) ($26,556,311) *Denotes all values in Canadian dollars as at time of reporting (started reporting to USD in 2022) About Engine Gaming and Media, Inc. Engine Gaming and Media, Inc. (NASDAQ:GAME);(...
Board and Management. MVM will use reasonable efforts to cause the existing board of directors and officers of MVM and the MVM Sub to retain their respective positions as of the Closing Date, except that Xxxxxxxx Xxxxxxx will resign as a director of MVM as of the Closing Date.
Board and Management. Chairman Xxxxxx Xxxxxxxxx Executive Director Xxxxxx Xxxxx Non-Executive Director Xxxx Xxxxxxx Exploration Manager Xxxx X’Xxxxx Company information, ASX announcements, investor presentations, corporate videos and other investor material on the Company’s projects can be viewed at xxx.xxxxxxxxx.xxx.xx Figure 1: Soil anomalies generated by Independence Group NL exploration between 2008 and 20101. Figure 2: Detailed view of the Independence Group NL generated Brahma soil geochemical anomaly and selected drill results from systematic geochemcial aircore drilling and reconnaisance RC and DD drilling1.
Board and Management. 5.1 The Board shall consist of at least two and up to four directors. Chizim and DRD may each appoint up to two directors to the board.
Board and Management. Upon completion of the Disposal and the Capital Injection, the board of directors of the Target shall consist of five directors, two of which shall be appointed by the Transferees, two of which shall be appointed by the Transferor and one of which shall be appointed by the Target Management. The chairman of the board of directors shall be nominated by the Transferees.
Board and Management. Chairman Xxxxxx Xxxxxxxxx Executive Director Xxxxxx Xxxxx Non-Executive Director Xxxx Ribbons Exploration Manager Xxxx X’Xxxxx Company information, ASX announcements, investor presentations, corporate videos and other investor material on the Company’s projects can be viewed at xxx.xxxxxxxxx.xxx.xx Figure 1: Soil anomalies generated by Independence Group NL exploration between 2008 and 20101. Figure 2: Detailed view of the Independence Group NL generated Brahma soil geochemical anomaly and selected drill results from systematic geochemcial aircore drilling and reconnaisance RC and DD drilling1. Figure 3: Cross section through the Brahma soil/aircore anomaly showing broad widths of gold mineralisation with associated calc-silicate alteration which may be indicative of a potentially large gold system. Hole ID Easting (MGA 94 Z51) Northing (MGA 94 Z51) Nominal RL (m) Dip (0) Azimuth (mag 0) Total Depth (m) Depth From (m) Depth To (m) Intercept Width (m) Au (g/t) Brahma Xxxxxxxx XXXX000 684949 6452866 370 -60 185 105.6 14 87 73 0.3 Incl. 17 18 1 1.8 And 48 52 4 1,6 And 77 78 1 7.6 GRDD002 685155 6452997 372 -60 176 156 30 62 32 0.3 0.4 GRDD004 685152 6452820 370 -70 357 138 85 106 21 Incl. 90 93 3 2.1 GRAC091 684950 6452846 371 -60 180 30 14 26 12 0.4 Incl. 14 16 2 1.4 GRAC092 684950 6452851 371 -60 180 33 15 24 9 0.1 And 31 32 1 1.5 GRAC093 684950 6452861 371 -60 180 28 12 27 15 0.7 Incl. 18 19 1 2.3 And 25 26 1 4.3 GRAC098 684949 6452913 372 -60 180 10 0 10 10 0.2 0.2 0.1 0.8 0.7 GRAC102 684949 6452957 373 -60 180 10 0 8 8 GRAC104 684950 6452979 373 -60 180 10 0 10 10 GRAC332 000000 0000000 000 -60 000 28 24 28 4 GRAC064 686157 6453384 383 -60 180 44 13 20 7 Incl. 13 16 3 1.5 GRAC062 000000 0000000 000 -60 180 40 18 40 22 0.1 Incl. 26 27 1 1.1 Barnevelder Prospect GRAC176 690949 6451721 430 -60 180 43 38 43 5 1.4 GRAC175 690948 6451680 430 -60 180 38 19 35 16 0.2 GRAC349 691050 6451844 426 -60 180 44 40 44 4 0.4 GRAC184 689356 6451189 436 -60 180 68 62 67 5 0.5 Incl. 62 63 1 1.8 Cochin Prospect GRAC187 690048 6452771 410 -60 180 61 53 56 3 0.1 GRAC200 689547 6452688 407 -60 000 44 30 39 9 0.1 GRAC215 692147 6452580 433 -60 000 52 12 48 36 0.1 Jersey Giant Prospect Table 1: Significant intersections greater than 0.1 g/t with up to 2m internal waste. All intersections are downhole widths1. 1 xxxx://xxxxxxx.xxx.xx.xxx.xx/xxxxxx/xxxxxxXXX.xx?cabinetId=2301&Report_Ref=A78817 xxxx://xxxxxxx.xxx.xx.xxx.xx/xxxxxx/xxxxxxXXX.xx?cabinetId=2301&Report_Ref=A81028 xxxx://...
Board and Management. (a) On Closing, the Seller shall, and shall procure Xx. XX Jiangtao () (together with the Seller, the “Seller Directors”) to, resign from the board of directors of the Company and each committee thereof, effective immediately, provided that the Seller shall also resign from the positions of Chief Executive Officer and acting Chief Financial Office of the Company, effective immedaiately upon the Closing.
Board and Management. Contemporaneously with the Effective Time, in accordance with the Plan of Arrangement, the current directors and officers of Target shall resign and the following individuals shall be appointed as directors and officers of the Resulting Issuer: Xxxx Xxxx (Chairman and CEO); Xxxx Xxxxxx (Executive Director and a director); Xxxxxxx Xxxx (Chief Operating Officer); Xxxx Xxxxxxx (Manager of Construction and Facilities); Nate Fate (Manager of Cultivation and Production); Dakeana Xxxxx (Manager of Human Resources); Xxxxx Xxxxxxx (VP Finance and Chief Financial Officer); Sony Xxxx (Corporate Secretary); Xxxx Xxxxxxxx (director); Xxxxx Xxxxxx (director); and Xxx Xxxxxx (director).
