Mr. Sergei Stetsenko reports
BLOCKCHAINK2 CORP. ANNOUNCES ANNUAL MEETING DATE
BlockchainK2 Corp.'s 2020 annual meeting of shareholders is scheduled to be held on
Oct. 30, 2020, at 10 a.m. PT at 837 Hastings St., suite 400,
Vancouver, B.C., V6C 3N6. Meeting materials will be mailed to shareholders
shortly and also available on SEDAR.
The company also announced that its board of directors has approved the adoption of
an advance notice bylaw. The bylaw fixes a deadline by which shareholders must submit
a notice of director nominations to the company prior to any annual or special meeting of
shareholders where directors are to be elected and sets forth the information that a
shareholder must include in the notice for it to be valid.
Specifically, the bylaw requires advance notice to the company in circumstances where
nominations of persons for election as a director of the company are made by
shareholders other than pursuant to: (i) a requisition of a meeting made pursuant to the
provisions of the Business Corporations Act (Alberta); or (ii) a shareholder proposal made
pursuant to the provisions of the Business Corporations Act (Alberta).
In the case of an annual meeting of shareholders, notice to the company must be made
not less than 30 days prior to the date of the annual meeting. In the event that the annual
meeting is to be held on a date that is less than 50 days after the date on which the first
public announcement of the date of the annual meeting was made, notice may be made
not later than the close of business on the 10th day following such public announcement.
In the case of a special meeting of shareholders (which is not also an annual meeting),
notice to the company must be made not later than the close of business on the 15th day
following the day on which the first public announcement of the date of the special meeting
If the company determines to use the notice-and-access provisions under National
Instrument 54-101 -- Communication with Beneficial Owners of Securities of a Reporting
Issuer for delivery of proxy-related materials in respect of either an annual or special
meeting of shareholders and provided the company's first public announcement of the
date of such meeting is at least 50 days before the date of the applicable meeting then
the notice of a shareholder's director nomination must be received not later than the close
of business on the 40th day before the date of the applicable meeting.
The bylaw is effective immediately. At the next meeting of shareholders of the company,
shareholders will be asked to confirm and ratify the bylaw. If the bylaw is not confirmed
and ratified at the next meeting of shareholders of the company, the bylaw will cease to
have effect as of such date. A copy of the bylaw is available on SEDAR.
About BlockchainK2 Corp.
BlockchainK2 is a holding company investing in blockchain technology solutions
for capital markets and other sectors that can be made more efficient through
tokenization. The company is currently invested in RealBlocks, a technology platform for
private equity, private credit and real estate that provides tokenized secondary trading of
LP interests. The company also has executed a joint venture agreement with Standard
Power, an industrial-scale cryptocurrency mining facility with very low power costs in the
We seek Safe Harbor.
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