Mr. James Cassina reports
GOOD2GO4 CORP. ANNOUNCES ANNUAL MEETING RESULTS
At Good2go4 Corp.'s annual meeting of shareholders held on Nov. 15, 2023, all matters were unanimously approved by shareholders, including the re-election of James Cassina, Sandra Hall and Dikshant Batra as directors, the reappointment of MNP LLP as auditor, and annual approval of the corporation's rolling 10-per-cent stock option plan along with certain amendments.
In respect of the stock option plan amendments, the changes include the addition of limitations on options granted for investor relation services, including vesting requirements, clarification on matters requiring disinterested shareholder approval and other housekeeping matters. A full copy of the amended plan can be found in the information circular sent to shareholders in connection with the meeting on SEDAR+.
About Good2go4 Corp.
The corporation is a capital pool company pursuant to Policy 2.4 of the exchange. Except as specifically contemplated in the CPC policy, until the completion of its qualifying transaction (as defined in the CPC policy), the corporation will not carry on business, other than the identification and evaluation of companies, business or assets with a view to completing a proposed qualifying transaction.
We seek Safe Harbor.
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