お知らせ • May 14
AnalytixInsight Inc., Annual General Meeting, Aug 25, 2025 AnalytixInsight Inc., Annual General Meeting, Aug 25, 2025. お知らせ • Feb 18
AnalytixInsight Inc., Annual General Meeting, Apr 21, 2025 AnalytixInsight Inc., Annual General Meeting, Apr 21, 2025. お知らせ • Oct 10
AnalytixInsight Inc Announces the Appointment of Matthew Bosrock to Board of Directors AnalytixInsight Inc. announced the appointment of a new member to the board of directors. Matthew currently serves as the co-founder and Executive Chair of Cloudvisor Wealth, a North America focused wealthtech company targeting the asset and wealth management sectors. For the past six years he has also served as an investor, advisor and operating leader in numerous other fintech firms in NA and Europe. Matthew has a long track record of building and stewarding companies in the financial services and technology space with previous senior roles as Executive Managing Director, S&P Global where he ran APAC and all growth markets and as Deputy CEO and COO of HSBC Bank Canada. Matthew’s fintech focus the past dozen years has been on delivering next generation, digital solutions to clients in the financial and capital markets sectors with a core thesis of providing greater access and transparency to more participants delivering better outcomes. お知らせ • Sep 26
Analytixinsight Inc. and Euclides Technologies Announces Board Resignations, Effective September 27, 2024 AnalytixInsight Inc. announced that it has reached a comprehensive settlement with Prakash Hariharan, Chaith Kondragunta, and Jith Veeravalli. The settlement is a result of a mediation process to resolve the dispute that led to an application brought by the Company and several of its officers and directors before the Ontario Superior Court of Justice (Commercial List) in April 2024. Some of the key terms of the settlement include resignations: Mr. Hariharan, Mr. Kondragunta and Mr. Veeravalli have agreed to immediately resign from their positions as directors of AnalytixInsight and its affiliated companies, including Euclides Technologies and not to seek re-election for a period of three years, commencing September 27, 2024. お知らせ • Apr 13
Analytixinsight Inc. Announces Management Changes AnalytixInsight Inc. updates the market that recent disclosures of the Company have not been authorized by the Board of Directors of the Company (the "Board"). This was unanimously approved by a majority of the Board at a duly called and conducted meeting of the Board. As further described below, such Board meeting was attended by three of five directors, constituting a quorum of the Board. The Board has given express directions in an effort to prevent further unauthorized communications from being made. The Board would also like to reassure stakeholders that the Company is committed to pursuing the interests of all stakeholders and that the performance of the Company is the Board's clearly identified focus at this time. To this end, the Board has, effective April 11, 2024, taken the following interim actions: The Board has ratified and confirmed the appointment of Chaith Kondragunta as Chair of the Board. The Secretary of the Company, Aaron Atin, is no longer employed by the Company, effective immediately. The Interim President and Chief Executive Officer of the Company, Natalie Hirsch, has been placed on paid administrative leave, effective immediately, with such leave to continue for the duration of a Board-led investigation into recent management issues. Special independent counsel to the Board has been appointed to assist the Board in addressing current governance issues and regularizing the affairs of the Company in the interests of all stakeholders. Two Board Committees have been mandated to investigate the management and governance issues alleged or identified through recent activities at the Company. In order to ensure that any potentially conflicted directors are excluded from specific investigations, the first committee consists of Chaith Kondragunta, Jith Veeravalli and Prakash Hariharan, while the second committee consists of Chaith Kondragunta and Jith Veeravalli. As stated above, it was unanimously approved by the majority of the Board at a duly called and conducted meeting of the Board attended by three of five directors, constituting a quorum of the Board. The directors in attendance, who approved this release, were Chaith Kondragunta, Jith Veeravalli and Prakash Hariharan. The same directors unanimously approved the actions described above under items 1-5. Pursuant to Board policy, disclosure approval is the responsibility of the Board, not management. The Board consists of the following directors Chaith Kondragunta (Chair of Board), Jith Veeravalli (Independent), Prakash Hariharan (Non-Independent), Vincent Kadar (Independent) and Scott Gardner (Independent). The Audit Committee continues to consist of Chaith Kondragunta (Chair of Board), Jith Veeravalli (Independent), and Vincent Kadar (Independent). Determinations of independence are made from time to time by the Board pursuant to National Instrument 52-110 - Audit Committees. Management of the Company currently consists of Chaith Kondragunta (Chair of the Board and Secretary) and Jonathan Dwek (Chief Financial Officer), together with Natalie Hirsch (Interim President and Chief Executive Officer) who has been placed on paid administrative leave.