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Last $0.0001 USD
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JTCMF On Other Exchanges
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OTC US
As of 4:30 PM 10/2/14 All times are local (Market data is delayed by at least 15 minutes).

jetcom inc (JTCMF) Key Developments

Jetcom Inc. Approves Changes to the Company's General By-Law

Jetcom Inc. held an annual and special meeting of shareholders on August 26, 2014. At the meeting By-Law No. 3 was confirmed, changing the Company's general by-law to (a) require a minimum of 25% resident Canadian directors (instead of a majority); and (b) to add a provision for advance notice of proposed nominations to the board of directors.

Jetcom Incorporated, Annual General Meeting, Aug 26, 2014

Jetcom Incorporated, Annual General Meeting, Aug 26, 2014., at 11:00 US Eastern Standard Time. Location: 8 King Street East, Suite 300. Agenda: To consider the financial statements for the years ended December 31, 2013, and December 31, 2012 and the report of the auditors thereon; to elect the directors of the company; to elect the auditors of the company and to authorize the directors to fix the remuneration of the auditors; to consider and ratify the company’s stock option as described in the Proxy Circular; to consider a new general By-Law of the company as described in the accompanying Proxy Circular; to consider a special resolution to consolidate the existing common shares, as described in the accompanying Proxy Circular; to approve past acts, as described in the accompanying Proxy Circular; and to transact such further or other business as may be properly brought before the Meeting or any adjournment thereof.

 

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