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Vision Marine Technologies Inc. (NASDAQ:VMAR), a leading boat and ship manufacturing company, announced today that it will commence the distribution of proxy materials for its upcoming annual general meeting (AGM). The company will send out voting proxy cards, management information circulars, and notices of the meeting to shareholders on record as of March 27, 2025.
The AGM is scheduled for May 15, 2025, and will address standard corporate matters including the election of the board of directors, appointment of auditors, and other pertinent business that may arise. The materials being sent to shareholders are in accordance with Quebec law and are designed to inform them about the meeting’s agenda and enable them to vote on the various proposals.
Vision Marine’s announcement also indicated that the information in the Form 6-K report, dated April 4, 2025, will be incorporated by reference into the company’s Registration Statement on Form F-3 and Registration Statement on Form S-8. This incorporation by reference allows the company to update and supplement the information contained in those registration statements with the information contained in this report.
The company’s filing did not disclose specific details regarding the content of the proposals to be voted on at the AGM. However, these materials are crucial for shareholders to make informed decisions regarding the company’s governance and future direction.
The notice of the AGM and related proxy materials are attached as exhibits to the 6-K filing, providing shareholders with the necessary documentation to participate in the company’s governance process.
This news is based on a press release statement and the company’s recent SEC filing. Vision Marine Technologies continues to adhere to regulatory requirements and corporate governance standards by providing its shareholders with timely and relevant information ahead of its AGM.
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