VICTORIA, Nov. 19, 2019 /CNW/ - Vecima Networks Inc.
("Vecima") (TSX:VCM) today announces that it has filed on SEDAR and
mailed to its shareholders the Management Information Circular in
connection with its 2019 Annual General Meeting of Shareholders
(AGM). The AGM (which was to have been held on November 25, 2019), will now be held on
Monday, December 16, 2019 at
10:00 am Victoria time, at Vecima's corporate office
located at 771 Vanalman Avenue, Victoria,
B.C. for the following purposes:
- to receive the consolidated financial statements of the
Corporation for the fiscal year ended June
30, 2019, together with the report of the auditors
thereon;
- to re-appoint Grant Thornton LLP as auditors for the next
fiscal year and to authorize the directors to fix their
remuneration;
- to set the number of directors of the Corporation at six;
- to elect directors; and
- to transact such further and other business as may properly
come before the meeting or any adjournment or adjournments
thereof.
Specific details of the above items of business are contained in
the Management Information Circular. Mr. Sumit Kumar, Vecima's President and Chief
Executive Officer, will also present the achievements and
highlights of the 2019 financial year during the AGM.
About Vecima
Vecima Networks Inc. is a global leader
focused on developing integrated hardware and scalable software
solutions for broadband access, content delivery and telematics. We
enable the world's leading innovators to advance, connect,
entertain, and analyze. We build technologies that transform
content delivery and storage, enable high-capacity broadband
network access, and streamline data analytics. For more
information, please visit our website at www.vecima.com.
Vecima's logo and Vecima's product names are trademarks or
registered trademarks of Vecima Networks, Inc., and subsidiaries,
while all other product names are trademarks or registered
trademarks of their respective owners.
SOURCE Vecima Networks Inc.