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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公報提醒即將召開的年度股東大會和特別股東大會
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.

多倫多,on/ACCESSWIRE/2022年4月25日/01公報實驗室股份有限公司(多倫多證券交易所股票代碼:OTCQB:OONEF)(“本公司”)提醒股東,如先前所宣佈,鑑於對Covid病毒傳播的持續擔憂,本公司定於2022年4月27日(星期三)下午4點15分召開股東周年大會和特別大會。(多倫多時間),公司辦公室的出席人數將受到限制,因此會議將僅在網上進行。鑑於無法親自出席會議,公司將通過以下Zoom訪問代碼/號碼提供會議訪問權限。股東們將能夠在會議上聽取會議過程。

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.

在會議的正式部分之後,公司總裁兼首席執行官張志堅將報告2021年取得的增長以及2022年及以後的持續增長計劃。

We invite you to join at:

我們邀請您在以下時間加入:

Password: 2022AGM

密碼:2022AGM

Phone only:

僅限電話:

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

美國:+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

網絡研討會ID:897 2687 7389

Passcode: 5331363

密碼:5331363

International numbers available:

提供國際號碼:

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.

會議材料此前已在2022年3月17日收盤時郵寄給登記在冊的股東,並可根據公司於的簡介進行審查。我們希望,採取這一行動將有助於我們在這一充滿挑戰的時期保護我們的股東、員工和公眾的安全。我們感謝您的理解,並期待着再次親臨2023年年會歡迎您。

About 01 Communique

關於01公報

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 .

量子計算時代最早進入市場的企業級網絡安全提供商之一。該公司的網絡安全業務部門專注於後量子網絡安全,開發了其IronCap™技術,該技術在美國受到其11,271,715號專利的保護。欲瞭解更多信息,請訪問該公司的網站和。

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.

多倫多證券交易所創業板交易所(“多倫多證券交易所”)及其監管服務提供商(該術語在多倫多證券交易所創業板政策中定義)均不對本新聞稿的充分性或準確性承擔責任。

INVESTOR CONTACT:

投資者聯繫方式:

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

布萊恩·斯特林格
首席財務官
01公報
(905) 795-2888 x204
郵箱:Brian.stringer@01com.com

SOURCE: 01 Communique Laboratory, Inc.

資料來源:01公報實驗室公司


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