공시 • Jul 09
Carbon Done Right Developments Inc. Announces Board Changes Carbon Done Right Developments Inc. announced the addition of Yang Zhou to its board of directors. The company is finalizing the recruitment of a second board member and will provide an update in the coming weeks. The goal of these new appointments is to strengthen the company’s efforts to secure new carbon projects beyond the current focus on nature based solutions and beyond the primarily tropical geographies where the company is currently active. Yang Zhou has an interdisciplinary background in finance (CFA), business (MBA), accounting (CICPA), law (JM) and engineering. He has over 18 years of experience as a financial analyst, management consultant, academic researcher, PE fund manager, compliance officer and licensed lawyer. He has extensive experience as an analyst focused on ESG, Impact Investing and carbon markets both in Canada and the UK. He received an MBA from the Sauder School of Business and has worked as an analyst and advisor to a number of large companies in the teleco and real estate sectors. The Company also announced that Neil Passmore and Abayomi Akinjide will be stepping down as Directors of the Company to focus on their senior corporate activities in the UK. Neil’s decision has been driven by his need to focus on the UK regulated investment bank he runs and reduce overseas listed Board roles. He will remain actively involved as a consultant and continue to support operations in South America including the ompany’s mangrove restoration project on Suriname. Board Change • Feb 03
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Chairman of the Board Paul Matysek was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Jan 14
Klimat X Developments Inc., Annual General Meeting, Mar 16, 2023 Klimat X Developments Inc., Annual General Meeting, Mar 16, 2023. 공시 • Oct 18
Klimat X Developments Inc. Announces Changes to the Board of Directors and Management Klimat X Developments Inc. announce the appointment of Abayomi Akinjide to the Board. Mr. Akinjide is a Partner and Co-Leader of the Global Energy and Climate Group in the London office of the law firm Fasken. His practice is global and he is recognised as an expert on Africa, a continent where Klimat X is actively developing a pipeline of carbon credit projects. Mr. Akinjide is dual qualified in England and Wales and Nigeria. In addition to his global practice, he is an expert in Nigerian corporate and oil and gas law and has published various legal materials in Nigeria and has spoken at seminars on matters relating to the Nigerian legal system. He has substantial experience in complex cross-border mergers and acquisitions, financings, private equity transactions, drafting commercial agreements, advising on joint ventures and many other legal issues. He has a strong understanding of financial markets and is a skilled negotiator, dealing with both transaction counterparties and regulators. He has advised a number of clients, including banks, brokers, private equity sponsors and corporates. The Corporation also announces that Chris Colborne resigned from the board of directors of the Corporation, effective as of the date of this press release. The Corporation and Mr. Colborne have also mutually decided to terminate Mr. Colborne's employment relationship with the Corporation, effective as of the date of this press release. Previously, Mr. Colborne held the position of Chief Financial Officer with the Corporation. The Corporation announced it has secured the services of Matt Roma as CFO and Corporate Secretary. Matthew Roma is a Charter Professional Accountant (CPA) and the CEO of RW Global Consulting Corp., a private company providing corporate finance, accounting and capital advisory services to private and public companies. In this role, Mr. Roma serves as a director and/or officer to a number of venture public companies in the natural resource and technology sectors. Mr. Roma articled at Deloitte LLP, where he specialized in assurance and advisory services for publicly listed companies based both in Canada and the United States. The Corporation and Mr. Colborne have also mutually decided to maintain Mr. Colborne's involvement through a consulting relationship with the Corporation, effective as of the date of this press release, to aid the Corporation in transition. The Corporation would like to thank Mr. Colborne for his service and wishes him well in his future endeavors. Grant of Stock Options On October 14, 2022, Klimat X granted an aggregate of 1,550,000 incentive stock options to purchase common shares of the Corporation to certain directors pursuant to the Corporation's equity incentive plan. The Options are exercisable as a price of $0.20 per Common Share and have an expiry date of five years from the date of grant, being October 14, 2022.