공지 • Aug 01
Ciscom Corp. Announces Resignation of Stephen Lautens from the Board of Directors Ciscom Corp. announced that Stephen Lautens has resigned from the Board of Directors in order to focus on his growing consular/diplomatic responsibilities for Austria. 공지 • Jun 17
Ciscom Corp., Annual General Meeting, Aug 27, 2025 Ciscom Corp., Annual General Meeting, Aug 27, 2025. 공지 • Dec 24
Ciscom Corp. announced that it has received CAD 0.4535 million in funding On December 23, 2024, the company has closed the transaction. The company has issued 5,668,750 units at a price of CAD 0.08 per unit for aggregate gross proceeds to the Company of CAD 453,500. Each of a subscription by Mr. Paul Gaynor, Chair of the Board of Directors of the Company, for 3,375,000 Units, subscriptions by Mr. David Mathews, President of a subsidiary of the Company, and his spouse, Nashly Mathews, for an aggregate of 937,500 Units, a subscription by Michel Pepin, President and Chief Executive Officer of the Company, for 937,500 Units, and a subscription by Angel Valov, a Director of the Company, for 100,000 Units (originally proposed to be 125,000 Units) constitute a "related party transaction" within the meaning of Multilateral Instrument 61-101 - Protection of Minority Security Holders in Special Transactions 공지 • Nov 13
Ciscom Corp. announced that it expects to receive CAD 0.8 million in funding Ciscom Corp. announced a non-brokered private placement that it will issue up to 10,000,000 units at a price of CAD 0.08 per unit for the gross proceeds of up to CAD 800,000 on November 12, 2024. Each Unit shall consist of one common share in the capital of the Company and one common share purchase warrant. Each Warrant shall entitle the holder to acquire one Share at a price of CAD 0.15 per Share for a period of 2 years from the issuance date of the Offering. Completion of the Offering is subject to applicable regulatory approvals. All securities issued pursuant to the Offering will be subject to a four-month and one day hold period in accordance with applicable securities laws. The Offering is expected to close on or about December 12, 2024. 공지 • Jun 10
Ciscom Corp., Annual General Meeting, Aug 20, 2024 Ciscom Corp., Annual General Meeting, Aug 20, 2024. 공지 • May 25
Ruby Zhang Engages with Ciscom Corp Board On May 24, 2024, Ruby Zhang announced that she has engaged with the Ciscom Corp Board as a shareholder she has concerned about the direction and management of the Company, especially in light of the disproportionate focus on DLT Resolution Inc.'s percentage of share ownership of the Company, and this obsession has overshadowed crucial operational and strategic issues, leading to investor dissatisfaction and doubts about the Company's leadership. In addition, Ruby Zhang stated that Company’s leadership must pivot from the distractions and realign its focus on strategic growth, effective management, and transparent communication, and the board should concentrate on demonstrating tangible progress in its acquisition strategy, fostering investor confidence through consistent and meaningful updates, and ensuring robust corporate governance that prioritizes long-term shareholder value. Further, Ruby Zhang urged the board to reassess its priorities, address the management deficiencies, and provide a clear, actionable plan for future growth and success in the ICT sector, and failure to address these concerns promptly will only reinforce the perception that Company is not effectively managing its business operations. 공지 • May 16
Ciscom Corp. Announces Board Changes Ciscom Corp. announced the appointment of Angel V. Valov and Stephen Lautens to its board of directors, effective immediately. Stephen Lautens has extensive experience as a senior executive in communications, business development and investor relations roles. He has been a key member of management during the growth and successful sale of public and private corporations. Stephen left his private law practice to become Vice President - Business Development of The Workflow Automation Corporation ("WFA"), a software company with middleware solutions for banks, government, major corporations, and other software vendors. WFA was sold BEA Systems/Oracle. Stephen was also one of the founders of Internet Incubation Inc., a technology incubator for innovative startups. In 2005, Stephen joined Inter-Citic Minerals, a TSX-listed gold exploration company with a major project in China, as its Vice President - Corporate Communications. Inter-Citic was then sold to Western Mining Group Co. Ltd. (PRC) for $260 million. Stephen then joined as Vice-President, Corporate Affairs, Angkor Resources Corp, a TSXV-listed oil and gas exploration company operating in Cambodia. Stephen has been a Governor of Canada's National Newspaper Awards for over 15 years and in 2010 founded a Canadian registered charity that supports, among other causes, microfinance for women entrepreneurs in the developing world. He has been honoured with the Freedom of the City of London (UK) and the Queen Elizabeth II Diamond Jubilee Medal. He has served as president of the Toronto Press Club, the National Club, and the Lawyers Club. Angel V. Valov is a finance professional with extensive experience in all aspects of institutional money management. He is an accredited, high net worth investor and proprietary trading specialist with intricate knowledge of the North American capital markets. Since 2014, he has managed and invested in equity distributed across several trading strategies and thematic investment ideas (in addition to accredited investments) and supported by proprietary technology infrastructure. Mr. Valov has worked as Risk Manager at Polar Asset Management Partners Inc. where he supported portfolio managers in areas of portfolio composition, portfolio liquidity, risk attribution/diversification/concentration and hedging. Previously, he worked as Manager, Risk Analytics, Global Risk Management for the Scotiabank and Analyst, Model Risk and Vetting for the Bank of Montreal. Over the years, Angel has served on a number of corporate boards, including a TSXV-listed technology company. He holds a Ph.D. in Applied Mathematics and an MSc in Statistics and is the author of numerous scholarly publications on mathematical modeling and recipient of several academic awards. Ciscom also wishes to announce the resignation effective immediately of Julia Robinson from her role as a non-executive director, citing professional and personal priorities. The Company expresses its sincere gratitude to Ms. Robinson for her many contributions, and the impact she has made during her tenure with Ciscom. The Company wishes her ongoing success in her endeavours. 공지 • Mar 05
DLT Resolution Inc. (OTCPK:DLTI) acquired an additional 22.15% stake in Ciscom Corp. (CNSX:CISC). DLT Resolution Inc. (OTCPK:DLTI) acquired an additional 22.15% stake in Ciscom Corp. (CNSX:CISC) on March 2, 2024.
DLT Resolution Inc. (OTCPK:DLTI) completed the acquisition of an additional 22.15% stake in Ciscom Corp. (CNSX:CISC) on March 2, 2024. 공지 • Feb 14
DLT Resolution Inc. (OTCPK : DLTI) acquired 19.9% stake in Ciscom Corp. (CNSX : CISC). DLT Resolution Inc. (OTCPK : DLTI) acquired 19.9% stake in Ciscom Corp. (CNSX : CISC) on February 14, 2024.DLT Resolution Inc. (OTCPK : DLTI) completed the acquisition of 19.9% stake in Ciscom Corp. (CNSX : CISC) on February 14, 2024. 공지 • Jan 17
Ciscom Corp. Announces Claim for Debt Collection Against Former CEO and Wrongful Dismissal Action by Former CEO Ciscom Corp. announcing that it has filed a statement of claim with the Ontario Superior Court of Justice for the collection of a debt owed by its former CEO that was due on January 1, 2024 and was not repaid on demand. Pursuant to a Promissory Note issued in February of 2022, the Company advanced an amount of $180,000 to its former CEO. The Promissory Note was then extended in February 2023 with a maturity of December 31, 2023. As of December 31, 2023, the total amount due to the Company was $201,301 (principal and interest) and has not been repaid as demanded by the Company. The outstanding balance continues to accrue interest at the rate of 7.7% per annum. The Company also announces that the former CEO has filed a statement of claim against the Company and one of its subsidiaries in the Ontario Superior Court of Justice alleging wrongful dismissal. The Company is reviewing its courses of action and next steps with respect to this matter. 공지 • Nov 29
HummingBird Capital Discloses its Views on Ciscom On November 28, 2023, HummingBird Capital Inc., Chen Xi Liao, and Andrew Darbyson announced their approval of the decision by Ciscom Corp. to call its annual general and special meeting of shareholders. HummingBird Capital stated that the Company recently announced that the meeting is to be held on February 8, 2024. HummingBird Capital stated that there have been a number of requests from shareholders, followed by a formal letter from HummingBird Capital, Chen Xi Liao, and Andrew Darbyson sent to the Company’s board of directors on November 23, 2023, expressing concern about the current state of the Company, including the Company Board’s failure to call a shareholders meeting since its incorporation in 2020. HummingBird Capital added that it intends to champion the cause of those Company shareholders interested in improving the Company stock price and its corporate governance and would provide further updates to the market regarding its plans as the date of the meeting approaches. 공지 • Nov 26
Ciscom Corp., Annual General Meeting, Feb 08, 2024 Ciscom Corp., Annual General Meeting, Feb 08, 2024. Agenda: To consider Presentation of the financial statements for the financial years ended December 31, 2022 and 2021; to consider the Appointment of SRCO Professional Corporation, Chartered Accountant, as the auditors of the Company, and authorizing the Board to fix their remuneration; to Approve the adoption of new by-laws for the Company, consistent with best corporate practices; and to consider Transaction of such other matters of business as may properly come before the Meeting or any adjournments or postponements thereof.