Planet Based Foods Global Inc. Provides Further Update on Shareholder Meeting
Planet Based Foods Global (OTC:PBFFF) has received approval from the Supreme Court of British Columbia to hold its delayed annual general meetings for the years ended December 31, 2023 and December 31, 2024. This update follows the company's previous announcement on September 10, 2025, regarding its petition hearing.
The company's Board of Directors will soon schedule the shareholder meetings in compliance with the Court's Order. Important details including the record date, meeting date, and agenda items will be announced later.
Planet Based Foods Global (OTC:PBFFF) ha ottenuto l'approvazione dalla Corte Suprema della Columbia Britannica per tenere le assemblee generali annuali ritardate per gli anni conclusi il 31 dicembre 2023 e il 31 dicembre 2024. Questo aggiornamento segue la precedente comunicazione dell'azienda del 10 settembre 2025 riguardo l'udienza della petizione.
Il Consiglio di amministrazione della società programmerà presto le assemblee degli azionisti in conformità all'ordine della corte. Dettagli importanti, tra cui la data di registrazione, la data della riunione e gli ordini del giorno, saranno annunciati in seguito.
Planet Based Foods Global (OTC:PBFFF) ha recibido la aprobación de la Corte Suprema de Columbia Británica para celebrar sus juntas generales anuales demoradas para los años que terminaron el 31 de diciembre de 2023 y el 31 de diciembre de 2024. Esta actualización sigue al anuncio previo de la empresa del 10 de septiembre de 2025 acerca de la audiencia de su petición.
La Junta Directiva de la empresa programará pronto las juntas de accionistas en cumplimiento de la Orden de la Corte. Detalles importantes, incluida la fecha de registro, la fecha de la reunión y los puntos de la agenda, se anunciarán más adelante.
Planet Based Foods Global(OTC:PBFFF)는 브리티시컬럼비아주 대법원으로부터 2023년 12월 31일 및 2024년 12월 31일에 종료된 연례주주총회를 지연된 상태로 개최할 수 있는 승인을 받았습니다. 이 업데이트는 2025년 9월 10일 회사가 발표한 청원 청문에 관한 이전 발표에 따른 것입니다.
회사의 이사회는 곧 법원의 명령에 따라 주주총회를 일정에 따라 잡을 예정입니다. 기록일, 회의일 및 의제 항목을 포함한 중요한 세부 정보는 추후 공지될 예정입니다.
Planet Based Foods Global (OTC:PBFFF) a obtenu l'approbation de la Cour suprême de la Colombie-Britannique pour tenir ses assemblées générales annuelles différées pour les années se terminant le 31 décembre 2023 et le 31 décembre 2024. Cette mise à jour fait suite à l'annonce précédente de l'entreprise du 10 septembre 2025 concernant l'audience de sa pétition.
Le conseil d'administration de l'entreprise prévoira bientôt les assemblées des actionnaires conformément à l'ordonnance du tribunal. Des détails importants, y compris la date d'enregistrement, la date de la réunion et l'ordre du jour, seront annoncés ultérieurement.
Planet Based Foods Global (OTC:PBFFF) hat die Genehmigung des Obersten Gerichtshofs von British Columbia erhalten, seine verspäteten Hauptversammlungen für die Jahre, die am 31. Dezember 2023 bzw. am 31. Dezember 2024 endeten, abzuhalten. Diese Aktualisierung folgt der früheren Ankündigung des Unternehmens vom 10. September 2025 bezüglich der Anhörung seiner Petition.
Der Vorstand des Unternehmens wird bald die Aktionärsversammlungen gemäß der Gerichtsbeschlussordnung planen. Wichtige Details einschließlich des Stichtags, des Termins und der Traktanden werden später bekannt gegeben.
Planet Based Foods Global (OTC:PBFFF) قد حصل على موافقة المحكمة العليا في كولومبيا البريطانية لعقد اجتماعات الجمعية العامة السنوية المؤجلة للسنوات المنتهية في 31 ديسمبر 2023 و31 ديسمبر 2024. تأتي هذه التحديثات عقب الإعلان السابق للشركة في 10 سبتمبر 2025 فيما يتعلق بجلسة الاستماع الخاصة بطلبها.
سيقوم مجلس إدارة الشركة قريباً بجدولة اجتماعات المساهمين وفقاً لأمر المحكمة. ستُعلن تفاصيل مهمة بما في ذلك تاريخ التسجيل وتاريخ الاجتماع وبنود جدول الأعمال لاحقاً.
Planet Based Foods Global (OTC:PBFFF) 已获不列颠哥伦比亚省最高法院批准，就截至2023年12月31日和2024年12月31日的延迟年度股东大会举行。此更新紧随公司在2025年9月10日就其请愿听证会发表的先前公告。
公司的董事会将很快按照法院命令安排股东大会。包括记录日、会议日期和议程事项在内的重要细节将稍后公布。
- None.
- Company failed to hold timely annual general meetings for 2023 and 2024, requiring court intervention
Vancouver, British Columbia--(Newsfile Corp. - September 12, 2025) - Planet Based Foods Global Inc. (CSE: PBF) (OTC Pink: PBFFF) (FSE: AZ00) (the "Company") provides the following update further to its news release of September 10, 2025 announcing the hearing of its petition to hold shareholder meetings.
The Company announces that on September 12, 2025, the Supreme Court of British Columbia granted the Company's petition to allow it to hold its annual general meetings for years ended December 31, 2023 and December 31, 2024. The Company's Board of Directors will be convening shortly to call a meeting of shareholders, in accordance with the Court's Order. Details regarding the record date, meeting date, and matters of business to be considered at the meeting will be announced in due course.
About Planet Based Foods Global Inc.
Planet Based Foods Global Inc. is reimagining the future of food through a diverse portfolio of sustainable ingredients, plant-based solutions, and advancements in agricultural technology. With a focus on environmental stewardship, product excellence, and scalable impact, the Company empowers food manufacturers, partners, and consumers to participate in a cleaner, healthier, and more resilient global food system. Planet Based Foods operates with integrity and purpose, delivering products that align with evolving consumer values and contribute to a more sustainable future.
On Behalf of the Board
Claire Skillen
Chief Executive Officer and President
Contact: info@pbfglobal.com
Forward-Looking Statements
This news release contains "forward-looking statements" within the meaning of applicable Canadian securities laws and the United States Private Securities Litigation Reform Act of 1995. Forward-looking statements include, but are not limited to, statements regarding future plans, strategies, objectives, expectations, and intentions of Planet Based Foods Global Inc. (the "Company"). These statements are based on current expectations and assumptions that are subject to risks and uncertainties, many of which are beyond the Company's control. Such risks and uncertainties include, without limitation, industry developments, regulatory changes, access to capital, operational challenges, supply chain disruptions, and economic conditions. Actual results may differ materially from those expressed or implied in forward-looking statements. Readers are cautioned not to place undue reliance on these statements. The Company undertakes no obligation to update or revise any forward-looking statements except as required by law.
Additional information, including risk factors, is available in the Company's public filings on SEDAR+ at www.sedarplus.ca.
The Canadian Securities Exchange has not reviewed, approved, or disapproved the contents of this release and accepts no responsibility for its adequacy or accuracy.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/266302
FAQ
Why did Planet Based Foods (PBFFF) need court approval for shareholder meetings?
When will Planet Based Foods (PBFFF) hold its delayed shareholder meetings?
What years' annual general meetings were approved by the court for Planet Based Foods?
What information will be announced about Planet Based Foods' upcoming shareholder meetings?
