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Enter Symbol
or Name
USA
CA



Caplink Ventures Inc
Symbol CAPL
Shares Issued 8,000,100
Close 2023-07-25 C$ 0.145
Market Cap C$ 1,160,015
Recent Sedar+ Documents

Caplink Ventures shareholders approve stock option plan

2023-07-27 13:39 ET - News Release

Subject: Caplink Ventures Inc. Word Document File: '\\swfile\EmailIn\20230727 103212 Attachment CAPLINK News Release announcing shareholder approval to Amended and Restated Stock Option Plan.DOCX' - 2 - CW19633531.2 20576175.1 CAPLINK VENTURES INC. 15718 39A Avenue Surrey, BC V3Z 0L1 CAPLINK VENTURES INC. ANNOUNCES SHAREHOLDER APPROVAL OF ITS AMENDED AND RESTATED STOCK OPTION PLAN VANCOUVER, BC - July 27, 2023 - Caplink Ventures Inc. (the "Company") (TSX-V: CAPL.P) announces that at the Company's annual general and special meeting held on July 13, 2023 (the "Meeting"), the shareholders of the Company ratified and approved the Company's Amended and Restated Stock Option Plan (the "Plan"). The Plan is a 10% rolling plan for stock options whereby the aggregate number of common shares (each, a "Share") reserved for issuance, together with any other Shares reserved for issuance under any other plan or agreement of the Company, shall not exceed ten (10%) percent of the total number of issued Shares (calculated on a non-diluted basis) at the time an option is granted. The Exchange requires the Company to receive shareholder approval of the Plan on a yearly basis at the Company's annual meeting. Accordingly, the Company's shareholders will be asked to re-approve the Plan each year. The Plan, as approved by shareholders at the Meeting, remains subject to final approval of the Exchange. A copy of the Plan was appended to the Company's management information circular dated June 13, 2023, and is available under the Company's profile on SEDAR. ON BEHALF OF THE BOARD "Robert Thast" Robert Thast Chief Executive Officer, Chief Financial Officer and Director NEITHER TSX VENTURE EXCHANGE 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. For further information, please contact: Robert Thast Telephone: 604.220.5031 Email: bob@thast.ca

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