The Circular and related materials will be publicly filed by Company under its issuer profile on SEDAR at www.sedar.com.
The Company's board of directors (the "Board") unanimously approved the Transaction following a unanimous recommendation from a special committee of independent directors comprised of
The Special Meeting will be held on
The Circular, form of proxy, voting instruction form and letter of transmittal, as applicable, for the Special Meeting contain comprehensive information with respect to how registered and beneficial Shareholders may vote on the matters to be considered at the Special Meeting. The Circular is also available on the Company's profile at www.sedar.com and on its website at www.taal.com/investors. Only Shareholders of record as of the close of business on
The deadline for completed proxies to be received by the Company's transfer agent is
The Company will be holding the Special Meeting in a virtual-only format, which will be conducted via live audio webcast online at https://virtual-meetings.tsxtrust.com/en/1415/, password "taal2022" (case sensitive). During the audio webcast, Shareholders will be able to hear the Special Meeting live, and registered Shareholders and duly appointed and registered proxyholders will be able to submit questions and vote while the Special Meeting is being held. The Circular provides important and detailed instructions about how to participate at the virtual Special Meeting.
The Company today also announced that on
Subject to the receipt of the requisite approval of the Shareholders, the Transaction is expected to close shortly following the Special Meeting.
For more information please visit – www.taal.com/investors
The CSE, nor its Regulation Services Provider, accepts no responsibility for the adequacy or accuracy of this release.
CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION
Certain statements included in this news release constitute "forward-looking information" as defined under applicable Canadian securities legislation. The words "will", "intends", "expects" and similar expressions are intended to identify forward-looking information, although not all forward-looking information will contain these identifying words. Specific forward-looking information contained in this news release includes but is not limited to statements regarding: the mailing of the Circular and related materials; the timing of the Special Meeting and the completion of the transaction. These statements are based on factors and assumptions related to historical trends, current conditions and expected future developments. Since forward-looking information relates to future events and conditions, by its very nature it requires making assumptions and involves inherent risks and uncertainties. TAAL cautions that although it is believed that the assumptions are reasonable in the circumstances, these risks and uncertainties give rise to the possibility that actual results may differ materially from expectations. Material risk factors include the future acceptance of Bitcoin SV and other digital assets and risks related to information processing using those platforms, the ability for TAAL to leverage intellectual property into viable income streams and other risks set out in TAAL's Annual Information Form dated
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