Board Change • Jul 23
Less than half of directors are independent There are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). CEO & Director Eric Lapointe is the most experienced director on the board, commencing their role in 2025. Independent Director John Sinclair was the last independent director to join the board, commencing their role in 2026. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. 공고 • Jul 14
Icarus Capital Corp. Announces Board and Committee Appointments Icarus Capital Corp. announce the appointment of John C. Sinclair, CPA, CA to its Board of Directors, effective July 14, 2026. Mr. Sinclair is a Chartered Professional Accountant with more than 40 years of experience in public accounting, corporate governance and the Canadian capital markets. Throughout his career, he has advised public companies, boards of directors and audit committees on financial reporting, regulatory compliance, corporate finance and strategic transactions. His experience includes public company audits, initial public offerings, Capital Pool Companies and ongoing governance matters, bringing valuable financial and public company expertise to Icarus. The Board has also appointed Mr. Sinclair as Chair of the Audit Committee. Director Kevin Booth has been appointed to the Audit Committee, completing the Company's independent Audit Committee which consists of Eric Lapointe (CEO, director), Kevin Booth (independent director) and John Sinclair (independent director). Board Change • Jul 08
No independent directors There are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). CEO & Director Eric Lapointe is the most experienced director on the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. 공고 • Oct 15
Icarus Capital Corp. Appoints Arjun Rudra as New Interim Chief Financial Officer, Effective October 14, 2025 Icarus Capital Corp. announced the appointment of Arjun Rudra as its new Interim Chief Financial Officer (CFO), effective October 14, 2025. Mr. Rudra brings over nine years of experience in the Canadian investment industry, with a focus on regulatory compliance, policy development, and governance oversight. His career includes senior roles at Canaccord Genuity Corp. and Haywood Securities, where he led the review and approval of new account applications, supervised compliance for sales and marketing materials, and contributed to the creation and implementation of corporate policies aligned with IIROC and CSA securities regulations. Mr. Rudra holds a Bachelor of Arts in Criminology from Simon Fraser University and has completed several advanced courses through the Canadian Securities Institute (CSI), including the Partners, Directors and Senior Officers Course, Options Supervisors Course, and Portfolio and Investment Management Techniques. His background provides a strong foundation in risk management, corporate governance, and regulatory integrity, all key pillars in the capital markets industry. Arjun has been an important part of team at Yuk Yuks Surrey for over two years now, said Eric Lapointe, CEO of Icarus Capital Corp. Not only has he been heavily involved in day-to-day operations, but when combined with his professionalism, integrity, and extensive experience in Canadas investment and regulatory landscape, it makes him a natural fit for this promotion. Were delighted to see him step into this leadership role at Icarus Capital. Mr. Rudras appointment underscores Icarus Capitals commitment to maintaining robust governance standards as it continues to pursue growth opportunities within the Canadian capital markets. 공고 • Jul 09
Icarus Capital Corp., Annual General Meeting, Sep 05, 2025 Icarus Capital Corp., Annual General Meeting, Sep 05, 2025.