Board Change • 22h
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Andrew Gertler was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • May 15
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Andrew Gertler was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Feb 18
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Andrew Gertler was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Jan 10
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Andrew Gertler was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Nov 07
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Andrew Gertler was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Oct 14
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Andrew Gertler was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Announcement • Sep 15
Solid Impact Investments Corp., Annual General Meeting, Nov 10, 2025 Solid Impact Investments Corp., Annual General Meeting, Nov 10, 2025. Board Change • Aug 26
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Andrew Gertler was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Announcement • Sep 30
Solid Impact Investments Corp., Annual General Meeting, Nov 25, 2024 Solid Impact Investments Corp., Annual General Meeting, Nov 25, 2024. Location: british columbia, burnaby Canada Announcement • Jul 16
BBG Metals Corp. signed a letter of intent to acquire Solid Impact Investments Corp. (TSXV:SOLI.P) in a reverse merger transaction. BBG Metals Corp. signed a letter of intent to acquire Solid Impact Investments Corp. (TSXV:SOLI.P) in a reverse merger transaction on July 11, 2024. Solid proposes to acquire all of the issued and outstanding securities of BBG Metals in exchange for securities of Solid. At the closing of the Proposed Transaction (the “Closing”), each issued and outstanding common share in the capital of BBG Metals will be exchanged for one Resulting Issuer Share, at a deemed issuance price of CAD 0.10 per share. Upon completion of the Proposed Transaction, the combined entity (the “Resulting Issuer”) will continue the business of BBG Metals and intends to list as a Tier 2 mining issuer on the TSX Venture Exchange (the “Exchange”). On completion of the Proposed Transaction, the former securityholders of BBG Metals (including investors under the Financing) will own a majority of the issued and outstanding Resulting Issuer Shares. Subject to Exchange approval, on completion of the Proposed Transaction, it is currently anticipated that the board of directors of the Resulting Issuer will consist of six (6) directors. Information with respect to the proposed directors and officers of the Resulting Issuer is set forth; Kenneth Berry as Director, President & Chief Executive Officer; Tiziano Romagnoli as Director, VP Corporate Development; Rajwant Kang as Director, Chief Financial Officer & Corporate Secretary; Tom Martin as Director, Manley Guarducci as Independent Director; and Meghan Brown as Independent Director.
The Proposed Transaction is conditional upon, among other things: the Parties will have received all necessary regulatory and third-party consents, approvals and authorizations as may be required in respect of the Proposed Transaction, including, but without limitation, acceptance of the Exchange; completion of due diligence to the satisfaction of the Parties; the signing of the Definitive Agreement; the Parties receiving all necessary shareholder, board and regulatory consents and approvals; and completion of all matters, and the satisfaction of all conditions (unless waived in writing), under the Definitive Agreement required to be completed or satisfied on or before Closing, including but not limited to completion of the Financing. The Closing will be conditional upon the Parties completing a concurrent private placement (the “Financing”) of BBG Metals securities to raise minimum of gross proceeds of CAD 750,000, to be completed on or before December 31, 2024. The net proceeds from the Financing will be used for exploration activities including property commitments, working capital and general corporate purposes. Board Change • Jun 21
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Andrew Gertler was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Announcement • Oct 06
Solid Impact Investments Corp., Annual General Meeting, Dec 04, 2023 Solid Impact Investments Corp., Annual General Meeting, Dec 04, 2023. Board Change • Jun 09
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. CEO, President & Director Itamar David is the most experienced director on the board, commencing their role in 2021. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Announcement • Sep 10
Solid Impact Investments Corp., Annual General Meeting, Nov 07, 2022 Solid Impact Investments Corp., Annual General Meeting, Nov 07, 2022. Board Change • Sep 08
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. was the last director to join the board, commencing their role in . The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jul 25
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. was the last director to join the board, commencing their role in . The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 20
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. was the last director to join the board, commencing their role in . The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.