Meteorite Capital Inc. Reports Results of Annual and Special Meeting
METEORITE CAPITAL INC. REPORTS RESULTS OF ANNUAL AND SPECIAL MEETING
July 9, 2021 – Montreal, Quebec – (TSX-V: MTR.p) Meteorite Capital Inc. (“ Meteorite” or the
“Company”) is pleased to announce that all matters submitted to shareholders for approval, as set
out in detail in the Company’s management information circular (the “Circular”) dated May 19,
2021, were approved at the annual and special meeting of the shareholders of the Company held
on June 18, 2021 (the “ Meeting”). At the Meeting, MNP LLP was re-appointed as the auditors of
the Company and the incumbent members of the board of directors, being Charles R. Spector, Ivan
Spector and Richard Yanofsky, were re-elected.
In addition to the above, disinterested shareholders of the Company voted in favour of the following
resolutions proposed in the Circular, thereby implementing the certain changes needed to transition
to the TSX Venture Exchange’s Policy 2.4 – Capital Pool Companies effective as at January 1,
2021 (“Policy 2.4”):
(i) ratifying certain amendments to the Company’s stock option plan;
(ii) removing the consequences associated with the Company not compl eting a Qualifying
Transaction within 24 months of its listing date; and
(iii) authorizing the Company to make certain amendments to the Compa ny’s escrow
agreement.
Further details with respect to the amendments associated with the new Policy 2.4 can be found in
the Circular and the Company’s news release dated February 25, 2021.
Additional information regarding Meteorite is available on SEDA R at www.sedar.com. The TSX
Venture Exchange and its Regulatory Services Provider (as per the meaning assigned to this term
in TSX Venture Exchange’s policies) bear no liability as to the relevance or accuracy of this press
release.
ABOUT METEORITE
Meteorite carries on business as a “Capital Pool Company”, as such term is defined in TSX Venture
Exchange Policy 2.4 - Capital Pool Companies. Meteorite’s principal purpose is the identification,
evaluation and acquisition of ass ets, properties or businesses or participation therein subject, in
certain cases, to shareholder approval and acceptance by the TSX Venture Exchange.
For further information, please contact:
Charles Spector
(514) 878-8847