LZG International (OTC: LZGI) shareholders representing over 10% of outstanding shares have called for a special meeting scheduled for August 18, 2025. The meeting will be held both in-person at AXS Law’s Miami office and virtually via Zoom at 10:00 AM EDT.
The key agenda items include electing a new Board of Directors, evaluating audit candidates, and discussing measures to secure corporate assets and electronic data systems. Shareholders must display their name and share count for meeting access, with proxy voting available for those unable to attend.
LZG International (OTC: LZGI) azionisti che rappresentano oltre il 10% delle azioni in circolazione hanno convocato un’assemblea straordinaria fissata per il 18 agosto 2025. La riunione si terrà sia in presenza presso l’ufficio di AXS Law a Miami sia in modalità virtuale via Zoom alle 10:00 AM EDT.
Le principali voci all’ordine del giorno comprendono la nomina di un nuovo Consiglio di Amministrazione, la valutazione dei candidati alla revisione contabile e la discussione di misure per tutelare i patrimoni societari e i sistemi di dati elettronici. Per accedere alla riunione gli azionisti dovranno esibire il proprio nome e il numero di azioni detenute; è prevista la votazione per delega per chi non potrà partecipare.
LZG International (OTC: LZGI) accionistas que representan más del 10% de las acciones en circulación han solicitado una junta extraordinaria programada para el 18 de agosto de 2025. La reunión se celebrará tanto en persona en la oficina de AXS Law en Miami como de forma virtual por Zoom a las 10:00 AM EDT.
Los puntos clave del orden del día incluyen la elección de una nueva Junta Directiva, la evaluación de candidatos de auditoría y la discusión de medidas para proteger los activos corporativos y los sistemas de datos electrónicos. Los accionistas deberán mostrar su nombre y el número de acciones para acceder a la reunión; se permitirá votar por poder a quienes no puedan asistir.
LZG International (OTC: LZGI)의 주주들이 발행주식의 10% 이상을 대표하여 2025년 8월 18일로 예정된 임시 주주총회를 요청했습니다. 회의는 AXS Law의 마이애미 사무실에서 대면으로, 또한 Zoom을 통해 온라인으로 EDT 기준 오전 10시에 개최됩니다.
주요 안건은 신임 이사회 선임, 감사 후보자 평가, 회사 자산 및 전자 데이터 시스템 확보를 위한 조치 논의 등을 포함합니다. 주주들은 회의 입장 시 이름과 보유 주식 수를 제시해야 하며, 참석이 어려운 경우 위임 투표(대리 투표)가 가능합니다.
LZG International (OTC: LZGI) : des actionnaires représentant plus de 10% des actions en circulation ont demandé la convocation d’une assemblée extraordinaire prévue le 18 août 2025. La réunion se tiendra à la fois en présentiel au bureau de AXS Law à Miami et en virtuel via Zoom à 10h00 EDT.
Les points clés à l’ordre du jour incluent la désignation d’un nouveau conseil d’administration, l’évaluation des candidats pour l’audit et la discussion de mesures visant à sécuriser les actifs de l’entreprise et ses systèmes de données électroniques. Les actionnaires devront présenter leur nom et le nombre d’actions détenues pour accéder à la réunion ; un vote par procuration est prévu pour les absents.
LZG International (OTC: LZGI)-Aktionäre, die über mehr als 10% der ausstehenden Aktien verfügen, haben eine außerordentliche Hauptversammlung für den 18. August 2025 einberufen. Die Sitzung findet sowohl persönlich im Büro von AXS Law in Miami als auch virtuell per Zoom um 10:00 Uhr EDT statt.
Die wichtigsten Tagesordnungspunkte umfassen die Wahl eines neuen Vorstands, die Prüfung von Prüfungskandidaten und die Beratung von Maßnahmen zum Schutz der Unternehmenswerte und elektronischer Datensysteme. Aktionäre müssen zur Teilnahme ihren Namen und die Anzahl der gehaltenen Aktien vorweisen; eine Stimmrechtsübertragung per Vollmacht ist für Abwesende möglich.
Positive
- Shareholders owning 10% or more exercising their rights to call for corporate governance changes
- Meeting offers both in-person and virtual attendance options for shareholder convenience
Negative
- Indication of potential corporate governance concerns requiring shareholder intervention
- Urgent need to secure corporate assets and electronic data systems suggests possible security or management issues
08/14/2025 – 01:22 AM
Miami, Florida – A significant shakeup could be brewing at LZG International (OTC: LZGI) as shareholders representing over 10% of the company’s outstanding shares have triggered a special meeting slated for August 18, 2025. The move signals potential dissatisfaction and a push for change from within the investor ranks. The meeting, a hybrid affair, will convene both in-person at the Miami offices of AXS Law and virtually via Zoom, starting at 10:00 AM EDT.
On the agenda: a pivotal election for a new Board of Directors, a critical evaluation of potential audit candidates, and urgent deliberations on safeguarding corporate assets and bolstering electronic data systems. This suggests that securing the company’s financial and digital infrastructure is a top priority for concerned shareholders.
To ensure meeting integrity, shareholders will be required to display their name and share count for verification upon entry, whether attending physically or virtually. For those unable to participate directly, proxy voting options are available, ensuring all voices can be heard in this crucial juncture for LZG International.</p
FAQ
When and where is the LZGI special shareholders meeting being held?
The meeting is scheduled for August 18, 2025, at 10:00 AM EDT, both in-person at AXS Law’s office in Miami and virtually via Zoom.
What is the purpose of LZGI’s special shareholders meeting?
The meeting aims to elect a new Board of Directors, consider audit candidates, and discuss measures to secure corporate assets and electronic data systems.
How can LZGI shareholders participate in the special meeting?
Shareholders can attend in-person or via Zoom using Meeting ID 879 0907 9773 (Passcode: 421631). Attendees must display their name and share count, and proxy voting is available for those unable to attend.
What percentage of LZGI shareholders called for the special meeting?
Shareholders representing 10% or more of the outstanding shares of LZGI called for the special meeting.
How do LZGI shareholders submit a proxy vote for the special meeting?
Shareholders can submit a proxy vote using the proxy form available for download at the provided Filemail link to designate a representative for the meeting.
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