Dark Streaming/Mobile Old Site Home Products Help Contact Us Your Account System Status
Sign-up for a FREE 30-day Stockwatch subscription and SEE NO ADS
01:51:56 EDT Mon 13 May 2024
Enter Symbol
or Name
USA
CA



37 Capital Inc (2)
Symbol JJJ
Shares Issued 7,092,709
Recent Sedar Documents

37 Capital shareholders approve matters at AGM

2023-12-13 14:40 ET - News Release

Subject: 37 Capital Inc. - News Release Word Document File: '\\swfile\EmailIn\20231213 110023 Attachment 37 Cap - NR announcing AGM results _December 13 2023.docx' CW8292120.1 37 Capital Inc. Suite 575, 510 Burrard Street. Vancouver, BC V6C 3A8 Tel: (604) 681-0204 Fax: (604) 681-9428 www.37capitalinc.com email: info@37capitalinc.com 37 CAPITAL ANNOUNCES THE AGM RESULTS Vancouver, British Columbia. Wednesday, December 13, 2023 - 37 Capital Inc. (the "Company" or "37 Capital") (CSE: JJJ.X) (OTC Pink: HHHEF). At the Annual General Meeting of the Company's Shareholders which was held yesterday in Vancouver, BC, the Shareholders received the Audited Financial Statements for the year ended December 31, 2022 and the Auditor's Report thereon; fixed the number of Directors for the ensuing year at four; elected Bedo H. Kalpakian, Jake H. Kalpakian, Gregory T. McFarlane and Neil Spellman as Directors of the Company; re-appointed the Company's Auditor, Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, for the ensuing year and authorized the Directors to fix the remuneration to be paid to the Auditor; and re-approved the Company's Stock Option Plan. For more information on the Company, please contact us at (604) 681 0204. In addition, please visit the Company's website at www.37capitalinc.com or the Canadian Securities Exchange's website at http://thecse.com/en/listings/mining/37-capital-inc. On Behalf of the Board 37 Capital Inc., "Jake H. Kalpakian" Jake H. Kalpakian President & CEO The CSE has not reviewed and does not accept responsibility for the adequacy or accuracy of this news release. Trading in the securities of the Company should be considered speculative.

© 2024 Canjex Publishing Ltd. All rights reserved.