공시 • Oct 21
Liquid Meta Capital Holdings Ltd., Annual General Meeting, Dec 17, 2024 Liquid Meta Capital Holdings Ltd., Annual General Meeting, Dec 17, 2024. 공시 • Jan 18
Cellview Imaging Inc. entered into a binding letter of intent to acquire Liquid Meta Capital Holdings Ltd. (NEOE : LIQD) from shareholders in a reverse merger transaction. Cellview Imaging Inc. entered into a binding letter of intent to acquire Liquid Meta Capital Holdings Ltd. (NEOE : LIQD) from shareholders in a reverse merger transaction on January 17, 2024. Pursuant to the LOI, the holders of the issued and outstanding shares of Cellview ("Cellview Shares") will receive such number of Liquid Meta Shares for each Cellview Share held such that upon completion of the Proposed Transaction, shareholders of Cellview will hold approximately 75% of the issued and outstanding common shares of the Resulting Issuer (the "Exchange Ratio"), subject to adjustment in certain circumstances. Pursuant to the terms of the LOI, it is intended the Proposed Transaction will be effected by way of a three-cornered amalgamation, share exchange, plan of arrangement or such other transaction structure as will result in Cellview becoming a wholly owned subsidiary of Liquid Meta or otherwise combining its corporate existence with that of Liquid Meta. The final structure of the Proposed Transaction is subject to receipt by the parties of tax, corporate, and securities law advice and will be agreed to pursuant to definitive agreement in respect of the Proposed Transaction. Following completion of the Proposed Transaction, the Resulting Issuer will carry on the business currently carried on by Cellview. Prior to the completion of the Proposed Transaction, it is expected that Cellview will complete a private placement for minimum gross proceeds of CAD 3.37 million (excluding any investment by a third party in the Top-Financing) upon terms yet to be determined by the parties (the "Subsequent Financing"). In connection with the Proposed Transaction, subject to receipt of applicable approvals, Liquid Meta will effect a name change to such name as may be determined by Cellview.
Completion of the Proposed Transaction is subject to a number of conditions precedent, including but not limited to, receipt of certain diligence materials, the parties entering into a Definitive Agreement, Liquid Meta having a minimum amount of cash on closing of the Proposed Transaction, receipt of all required shareholder, regulatory, and other approvals and the Subsequent Financing being in a position to be completed concurrent with or immediately after the completion of the Proposed Transaction. There can be no assurance that the Proposed Transaction or the Subsequent Financing will be completed as proposed or at all. The Proposed Transaction and listing of the Resulting Issuer is subject to review by the Exchange and conditional approval has not yet been granted. Board Change • Nov 16
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). Co-Founder & Director Nico Del Pino is the most experienced director on the board, commencing their role in 2021. Independent Director David Prussky was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. 공시 • Oct 28
Liquid Meta Capital Holdings Ltd., Annual General Meeting, Dec 18, 2023 Liquid Meta Capital Holdings Ltd., Annual General Meeting, Dec 18, 2023. Board Change • Aug 18
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). Co-Founder & Director Nico Del Pino is the most experienced director on the board, commencing their role in 2021. Independent Director David Prussky was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. 공시 • Jun 01
Liquid Meta Capital Holdings Ltd. Appoints Michael Ostfield as Director of the Board Liquid Meta Capital Holdings Ltd. announced the appointment of Michael Ostfield as a director of the Board. Mr. Ostfield is a CFA Charterholder and financial services professional in Canada with over two decades of experience. Mr. Ostfield is a graduate of the University of Waterloo and former Advising Representative and Portfolio Manager for several Multi-Strategy Alternative Investment Funds. Michael's experience in the Canadian small-cap and mid-cap capital markets and his analytical capabilities will assist Liquid Meta with its Strategic Review. 공시 • Jan 31
Liquid Meta Announces the Resignation of Nico Del Pino as COO Liquid Meta Capital Holdings Ltd. announced that Mr. Nico del Pino has resigned as Chief Operating Officer ("COO") of the company, effective immediately. Reported Earnings • Jan 14
Second quarter 2023 earnings released: US$0.10 loss per share (vs US$0.003 loss in 2Q 2022) Second quarter 2023 results: US$0.10 loss per share (further deteriorated from US$0.003 loss in 2Q 2022). Net loss: US$5.64m (loss widened US$5.53m from 2Q 2022). 공시 • Dec 01
Liquid Meta Capital Holdings Ltd. Announces Board Changes Liquid Meta Capital Holdings Ltd. announced that Stephen Harper and Thomas Kang have resigned from the Board in accordance with the Company's Majority Voting Policy. The Board would like to thank Mr. Harper and Mr. Kang for their contributions to the Company during their tenure of service. The Board determined not to accept the resignation of David Prussky in order to maintain the composition and independence requirements of the Audit Committee of the Board, which will be comprised of a majority of independent directors. Board Change • Nov 16
High number of new and inexperienced directors There are 7 new directors who have joined the board in the last 3 years. The company's board is composed of: 7 new directors. No experienced directors. No highly experienced directors. Independent Director Tom Kang is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. 공시 • Oct 06
Liquid Meta Capital Holdings Ltd. Announces the Addition of Christel Sasse as the Company's Chief Product Officer Liquid Meta Capital Holdings Ltd. announced the addition of Christel Sasse as the company's chief product officer. The addition of Christel to the team will propel Liquid Meta's core mission to bring innovative yield products to an institutionally focused user base through a safe, easy to use protocol in DeFi. Christel comes with many years of experience working on digital platforms across many different companies within the technology industry. Christel was one of the first team members of Mercado Pago, a digital payment platform available to consumers and businesses exclusively in Latin America, originally created as an integrated online payments solution to complement ecommerce platform MercadoLibre. Christel also managed Eventbrite's global payments and pricing team and led the product organization for the largest securities retail-oriented platform in Argentina. 공시 • Sep 24
Liquid Meta Capital Holdings Ltd., Annual General Meeting, Nov 28, 2022 Liquid Meta Capital Holdings Ltd., Annual General Meeting, Nov 28, 2022. Board Change • Apr 27
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 6 non-independent directors. Director Clara Bullrich was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 25
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. was the last director to join the board, commencing their role in . The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.