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FLYHT Aerospace Solutions (FLY) investor relations material
FLYHT Aerospace Solutions EGM 2024 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM 2024 summary16 Dec, 2024
Opening remarks and agenda
Meeting called to order by Executive Chairman and Interim CEO Mary McMillan, who also chaired the session.
Instructions provided for shareholder participation and voting procedures, including pre-registration and assistance for those not pre-registered.
Secretary and scrutineer appointed with consent of the meeting.
Confirmation that notice of meeting and documents were sent to shareholders of record.
Quorum established with 31 shareholders present or represented by proxy, holding 43.267% of issued capital.
Specific resolutions to be voted on
Sole item of special business was the adoption and approval of the arrangement resolution as detailed in Schedule A of the information circular.
Motion to approve the arrangement resolution was moved and seconded.
All voting was conducted in advance; results announced during the meeting.
Arrangement resolution was declared carried based on advance voting and scrutineers report.
Overview of voting outcomes
Arrangement resolution approved by shareholders as the only item of business.
No further formal business was brought before the meeting.
Meeting was formally terminated following a motion and second.
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Frequently asked questions
FLYHT Aerospace Solutions Ltd provides real-time data communication and aviation intelligence services to the airline industry. The company’s technology enables aircraft tracking, data streaming, and flight safety monitoring to improve operational efficiency and situational awareness. FLYHT serves commercial airlines, business aviation, and aerospace organizations globally. The company is headquartered in Calgary, Canada, and its shares are listed on the TSX-V.
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