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Copperleaf Technologies (CPLF) investor relations material
Copperleaf Technologies AGM 2024 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2024 summary2 Aug, 2024
Opening remarks and agenda
Chair Amos Mikkelsen welcomed shareholders and outlined the meeting's virtual format and agenda, emphasizing increased accessibility and engagement via the Lumi platform.
The meeting was called to order, with Sandra McKay appointed as Recording Secretary and Stacy Ocampo as meeting coordinator.
The purpose and formalities of the meeting were established, including confirmation of notice delivery and quorum.
Shareholder proposals
The sole item of business was a special resolution to approve a statutory plan of arrangement under which all issued and outstanding common shares would be acquired for $12 in cash per share by a subsidiary of Industrial Financial System (IFSAB).
The arrangement required approval by at least 66.67% of votes cast by shareholders present or represented by proxy.
Overview of voting outcomes
80.9% of issued and outstanding shares were represented at the meeting, ensuring quorum.
Voting was conducted via the Lumi platform, with shareholders and proxies able to participate in real time.
The special resolution to approve the arrangement was carried by all holders of common shares.
Final voting results will be announced by press release and posted online.
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CopperLeaf Technologies Inc, provides decision analytics software solutions to companies managing critical infrastructure worldwide. Its software leverages operational and financial data to help clients manage their assets and optimize their investment decisions to realize the business value. The company's software performs predictive analytics, risk modeling and analysis, financial and performance modeling, investment portfolio optimization, budgeting, plan approvals, performance management, and scenario analysis. It also offers decision analytics consulting services.
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