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01 Communique Provides a Reminder on the upcoming Annual and Special Meeting of Shareholders

01 Communique Provides a Reminder on the upcoming Annual and Special Meeting of Shareholders

01公报提醒即将召开的年度股东大会和特别股东大会
Accesswire ·  2022/04/25 16:36

TORONTO, ON / ACCESSWIRE / April 25, 2022 / 01 Communique Laboratory Inc. (TSXV:ONE)(OTCQB:OONEF) (the "Company") reminded shareholders that, as previously announced, in light of the continued concern over the spreading of the Covid virus, the Company's Annual and Special Meeting of Shareholders scheduled to be held this Wednesday April 27, 2022 at 4:15 p.m. (Toronto time) at the Company's offices will have attendance restricted and as such the meeting will only be conducted online. Given this inability to attend the meeting in person the Company will provide access to the meeting via the below Zoom access code/numbers. Shareholders will be able to listen to the proceedings at the meeting.

多伦多,on/ACCESSWIRE/2022年4月25日/01公报实验室股份有限公司(多伦多证券交易所股票代码:OTCQB:OONEF)(“本公司”)提醒股东,如先前所宣布,鉴于对Covid病毒传播的持续担忧,本公司定于2022年4月27日(星期三)下午4点15分召开股东周年大会和特别大会。(多伦多时间),公司办公室的出席人数将受到限制,因此会议将仅在网上进行。鉴于无法亲自出席会议,公司将通过以下Zoom访问代码/号码提供会议访问权限。股东们将能够在会议上听取会议过程。

Following the formal portion of the meeting, Andrew Cheung, the Company's President and CEO, will report on the growth attained in 2021 as well as the plans for continued growth in 2022 and beyond.

在会议的正式部分之后,公司总裁兼首席执行官张志坚将报告2021年取得的增长以及2022年及以后的持续增长计划。

We invite you to join at:

我们邀请您在以下时间加入:

Password: 2022AGM

密码:2022AGM

Phone only:

仅限电话:

US: +1 312 626 6799 or +1 646 558 8656 or +1 669 900 9128 or +1 253 215 8782

美国:+1 312 626 6799或+1 646 558 8656或+1 669 900 9128或+1 253 215 8782

Canada: +1 438 809 7799 or +1 587 328 1099 or +1 647 374 4685 or +1 778 907 2071

加拿大:+1 438 809 7799或+1 587 328 1099或+1 647 374 4685或+1 778 907 2071

Webinar ID: 897 2687 7389

网络研讨会ID:897 2687 7389

Passcode: 5331363

密码:5331363

International numbers available:

提供国际号码:

The materials for the meeting were previously mailed to shareholders of record at the close of business on March 17, 2022 and are available for review under the Company's profile on . We hope that taking this action will help us keep our shareholders, employees and the public safe during this challenging time. We thank you for your understanding and look forward to welcoming you again in person at our 2023 Annual Meeting.

会议材料此前已在2022年3月17日收盘时邮寄给登记在册的股东,并可根据公司于的简介进行审查。我们希望,采取这一行动将有助于我们在这一充满挑战的时期保护我们的股东、员工和公众的安全。我们感谢您的理解,并期待着再次亲临2023年年会欢迎您。

About 01 Communique

关于01公报

One of the first-to-market, enterprise level cybersecurity providers for the quantum computing era. The Company's cyber security business unit focuses on post-quantum cybersecurity with the development of its IronCAP™ technology, protected in the U.S.A. by its patent #11,271,715. For more information, visit the Company's web site at and .

量子计算时代最早进入市场的企业级网络安全提供商之一。该公司的网络安全业务部门专注于后量子网络安全,开发了其IronCap™技术,该技术在美国受到其11,271,715号专利的保护。欲了解更多信息,请访问该公司的网站和。

Neither TSX Venture Exchange ("TSX-V") nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

多伦多证券交易所创业板交易所(“多伦多证券交易所”)及其监管服务提供商(该术语在多伦多证券交易所创业板政策中定义)均不对本新闻稿的充分性或准确性承担责任。

INVESTOR CONTACT:

投资者联系方式:

Brian Stringer
Chief Financial Officer
01 Communique
(905) 795-2888 x204
Brian.stringer@01com.com

布莱恩·斯特林格
首席财务官
01公报
(905) 795-2888 x204
邮箱:Brian.stringer@01com.com

SOURCE: 01 Communique Laboratory, Inc.

资料来源:01公报实验室公司


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