9. Former name or former address, if changed since last report
n/a
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
2,274,768,615
11. Indicate the item numbers reported herein
-
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Chelsea Logistics and Infrastructure Holdings Corp.C
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Date of 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
The Annual Stockholders' Meeting of the Corporation will be held on April 29, 2024.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
TBA
Date of Stockholders' Meeting
Apr 29, 2024
Time
10 a.m
Venue
via remote communication
Record Date
Mar 27, 2024
Agenda
1. Report of the President & CEO for the Year 2023 2. Approval of the Minutes of the Annual Stockholders' Meeting held on May 9, 2023 3. Ratification and confirmation of all acts and resolutions of the Baord and Management executed in t he normal course of business covering the period February 21, 2023 until February 16, 2024 4. Election of Members of the Board of Directors 5. Appointment of External Auditor 6. Other Matters
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
The date of the 2024 Annual Stockholders' Meeting is in accordance with the Amended By-Laws of the Corporation which provides that the Annual Meeting of stockholders will be held on the last Monday of April of each year.
The date of the Annual Stockholders' Meeting will be confirmed at the next Board of Directors' meeting scheduled on March 26, 2024.