Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / draft-resolution-post-agm-organizational-matters.docx
draft-resolution-post-agm-organizational-matters.docx
Parties
AURELIUS GLOBAL MEDIA GROUP PLC
Harkness LLP
Pinnacle Corporate Services Inc
Delaware General Corp
Atlas Shareholder Services Inc
Farrow-Grant Ventures Ltd
Parnassus Telecommunications Inc
Archway Digital Holdings Inc
Dates
June 10, 2024
June 7, 2024
March 22, 2022
September 14, 2009
March 8, 2024
September 30, 2024
January 15, 2020
December 31, 2024
March 18, 2024
June 14, 2024
Amounts
$1,835.4
$1,048.8
$830.3
$655.5
$4.37
$812
$75
$150
$3.8
$150,000
Obligations
Trask shall have the following responsibilities and authority, consistent with Section 4
FURTHER RESOLVED, that the Board acknowledges that Dame Greenvale's continuing service as Non-Executive Chair after September 30, 2024, shall be subject to separate Board action to be taken at a meeting to be held on or before such date
The Compensation Committee shall, at a subsequent meeting, evaluate the independence of Brackenridge Howard Associates Inc
FURTHER RESOLVED, that any further action regarding the Special Committee — including its formal dissolution, the disposition of any matters previously delegated to it, or its potential reconstitution with new membership — shall be addressed at a subsequent meeting of the Board
For purposes of clarification, the Board confirms that no authority previously delegated to the Special Committee shall be exercised during such time as the Special Committee is not constituted, and any such matters shall be reserved to the full Board
FURTHER RESOLVED, that the onboarding and orientation program shall include, at a minimum, the following components: (a) Distribution of Board Reference Materials