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CYX On Other Exchanges
As of 9:33 AM 09/1/15 All times are local (Market data is delayed by at least 15 minutes).

calyx bio-ventures inc (CYX) Snapshot

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calyx bio-ventures inc (CYX) Details

Calyx Bio-Ventures Inc., a development stage company, provides technology solutions to indoor agriculture. It owns a portfolio of proprietary intellectual property with applications in crop enhancement. The company, through its subsidiary, Cannigistics Agri-Solutions Corp., also offers a software platform to enhance indoor agricultural operations. Calyx Bio-Ventures Inc. is headquartered in Vancouver, Canada.

calyx bio-ventures inc (CYX) Top Compensated Officers

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calyx bio-ventures inc (CYX) Key Developments

Calyx Bio-Ventures Inc. Announces Management Appointments

Calyx Bio-Ventures Inc. announced the appointment of Roger Forde as President & CEO of Calyx, effective immediately. Mr. Forde was elected to the board of directors at the meeting, and is also the founder of the company's wholly-owned subsidiary, Cannigistics Agri-Solutions Corp. Mr. Forde has worked in the computer and telecom industries for more than 30 years. The company also announced the appointment of Gavin McMillan as CFO of Calyx, effective immediately. Mr. McMillan was also elected to the board of directors at the Meeting. Mr. McMillan has over twenty years of business experience, including in the roles of President & CEO and as a director of publicly listed companies. In addition to his experience in executive positions for reporting issuers, he has been directly responsible for managing and growing multi-million dollar lines of business, overseeing measurement, reporting, and financing.

Calyx Bio-Ventures Inc. Proposes Amendment to Articles

Calyx Bio-Ventures Inc. will propose amendment to Articles to include Advance Notice Provisions at the annual general and special meeting to be held on June 12, 2015.

Calyx Bio-Ventures Inc., Annual General Meeting, Jun 12, 2015

Calyx Bio-Ventures Inc., Annual General Meeting, Jun 12, 2015., at 14:00 Pacific Standard Time. Location: Suite 2200. Agenda: To fix the number of directors at four; to elect directors for the ensuing year; to appoint Dale Matheson Carr-Hilton Labonte LLP, as auditor of the company for the ensuing year; to authorize the directors to determine the remuneration to be paid to the auditor; to confirm the company's stock option plan, as required annually by the policies of the TSX Venture Exchange, as more particularly set out in the section of the information circular entitled "Particulars of Matters to be Acted Upon ­ Confirming Stock Option Plan"; to consider and, if deemed appropriate, approve by special resolution, the alteration of the company's Articles to include advance notice provisions, as more particularly set out in the section of the information circular entitled "Particulars of Matters to be Acted Upon ­ Approval of Amendment to Articles to include Advance Notice Provisions"; and to transact such other business as may properly be put before the Meeting.


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