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Copperleaf Technologies
Copperleaf Technologies (CPLF) investor relations material
Copperleaf Technologies has been private
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 welcomed shareholders and explained the meeting would be held virtually to increase participation and engagement.
Overview of the Lumi virtual meeting platform and instructions for submitting questions and voting were provided.
The meeting was formally called to order, with appointments of the recording secretary and scrutineer confirmed.
Overview of voting outcomes
Quorum was established with 80.9% of issued and outstanding shares represented by proxy.
All proxy voting results for the resolution were received in advance.
The arrangement resolution was approved and carried by all holders of common shares.
Final voting results will be announced by press release and posted to SEDAR+.
Shareholder proposals
The sole item of business was a special resolution to approve a statutory plan of arrangement for the acquisition of all issued and outstanding common shares at CAD 12 per share.
The arrangement required approval by at least 66 2/3% of votes cast.
Approved per-share acquisition price?
Why zero virtual attendees despite platform?
Timeline for transaction completion?
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Copperleaf Technologies
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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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