{"id":398204,"date":"2020-12-11T08:33:30","date_gmt":"2020-12-11T13:33:30","guid":{"rendered":"http:\/\/www.marketnewsdesk.com\/?p=398204"},"modified":"2020-12-11T08:33:30","modified_gmt":"2020-12-11T13:33:30","slug":"assure-holdings-announces-results-of-annual-general-and-special-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/assure-holdings-announces-results-of-annual-general-and-special-meeting-of-shareholders\/","title":{"rendered":"Assure Holdings Announces Results of Annual General and Special Meeting of Shareholders"},"content":{"rendered":"<div class=\"mw_release\">\n<p align=\"justify\">DENVER, Dec.  11, 2020  (GLOBE NEWSWIRE) &#8212; Assure Holdings Corp. (the \u201c<strong>Company<\/strong>\u201d or \u201c<strong>Assure<\/strong>\u201d) (TSXV: IOM; OTCQB: ARHH), a provider of intraoperative neuromonitoring services (<strong>IONM<\/strong>), is pleased to announce that it held its first virtual annual general and special meeting of shareholders (the \u201c<strong>Meeting<\/strong>\u201d) yesterday and that all matters submitted to the shareholders of the Company for approval as set out in the Company\u2019s management information circular dated December 9, 2020 (the \u201c<strong>Circular<\/strong>\u201d), were approved by the requisite majority of votes cast at the Meeting, including:<\/p>\n<ul type=\"disc\">\n<li style=\"margin-top:5pt;margin-bottom:15pt\">Electing all nominees to the board of directors of the Company, including Martin Burian, John Farlinger, Preston Parsons, Christopher Rumana, and Steven Summer.<\/li>\n<li style=\"margin-top:5pt;margin-bottom:15pt\">Re-appointing Baker Tilly US (formerly, Squar Milner, LLP) as auditors of the Company for the ensuing year and authorizing the directors to fix the remuneration of the auditors.<\/li>\n<li style=\"margin-top:5pt;margin-bottom:15pt\">Approving certain amendments to the Company\u2019s stock option plan (the \u201c<strong>Amended Option Plan<\/strong>\u201d).<\/li>\n<li style=\"margin-top:5pt;margin-bottom:15pt\">Approving the creation of the Company\u2019s equity incentive plan (the \u201c<strong>Equity Incentive Plan<\/strong>\u201d).<\/li>\n<\/ul>\n<p>Pursuant to the terms of the Amended Option Plan a total of 3,497,123 common shares in the capital of the Company (the \u201c<strong>Common Shares<\/strong>\u201d) will be reserved for issuance under the Amended Option Plan and a further 3,497,123 Common Shares will be reserved for issuance pursuant to the terms of the Equity Incentive Plan. Both the Amended Option Plan and the Equity Incentive Plan remain subject to the approval of the TSX Venture Exchange.<\/p>\n<p>For further details regarding the matters approved at the Meeting, please see a copy of the Circular, which is available on the Company\u2019s profile at <a href=\"https:\/\/www.globenewswire.com\/Tracker?data=haDDMuTnFSD9KetkqVDg9pco71sOcSO2j9RGxNrPtzrdZFkrM_b0XE4zHrOLldgs9t4ry33gzAJhO0yz6myplg==\" rel=\"nofollow noopener noreferrer\" target=\"_blank\">www.sedar.com<\/a>.<\/p>\n<p>\n        <strong>About Assure Holdings<\/strong>\n      <\/p>\n<p align=\"justify\">Assure Holdings Corp. is a Colorado-based company that works with neurosurgeons and orthopedic spine surgeons to provide a turnkey suite of services that support intraoperative neuromonitoring activities during invasive surgeries. Assure employs its own staff of technologists and uses its own state-of-the-art monitoring equipment, handles 100% of intraoperative neuromonitoring scheduling and setup, and bills for all technical services provided. Assure Neuromonitoring is recognized as providing the highest level of patient care in the industry and has earned The Joint Commission\u2019s Gold Seal of Approval<sup>\u00ae<\/sup>. For more information, visit the Company\u2019s website at\u00a0<a href=\"https:\/\/www.globenewswire.com\/Tracker?data=9aSjDjCwwwAUqquXX8Q4qBFWTJygg9x6A3HcbjI8SFj9COySd9MUtKX4SJPLEzGQjnPyB9wjPYr3WyQB2Ih0W2L3CaR_8tTWu-BkD9-xHnu4HD4QsU-Lye7cFGfKKb1vRyEbKHCqaMBE1hQPF3pmHo42Bm3qpOZRq1Ri9uy6pxS-sXnw6z_s12zv4DuAcnFA5EY9e2NKwt8egPrAV4cY_PLzmSj_kQIh2t9aG6Yxdw1XVmw4XPubwDi1VRNaWU-XFij7zFSSt-TSErOCs0LUCvqwDru9iFU12F_9HeQlkFU=\" rel=\"nofollow noopener noreferrer\" target=\"_blank\">www.assureneuromonitoring.com<\/a>.<\/p>\n<p>\n        <strong>Forward-Looking Statements<\/strong>\n      <\/p>\n<p align=\"justify\">This news release may contain \u201cforward-looking statements\u201d within the meaning of applicable securities laws, including, but not limited to, statements concerning the future plans and actions of the Company and the Company\u2019s Amended Option Plan and Equity Incentive Plan. Forward-looking statements may generally be identified by the use of the words &#8220;anticipates,&#8221; &#8220;expects,&#8221; &#8220;intends,&#8221; &#8220;plans,&#8221; &#8220;should,&#8221; &#8220;could,&#8221; &#8220;would,&#8221; &#8220;may,&#8221; &#8220;will,&#8221; &#8220;believes,&#8221; &#8220;estimates,&#8221; &#8220;potential,&#8221; &#8220;target,&#8221; or &#8220;continue&#8221; and variations or similar expressions. These statements are based upon the current expectations and beliefs of management and are subject to certain risks and uncertainties that could cause actual results to differ materially from those described in the forward-looking statements. These risks and uncertainties include, but are not limited to, the TSX Venture Exchange may not approve the Company\u2019s Amended Option Plan and Equity Incentive Plan, the uncertainty surrounding the spread of COVID-19 and the impact it will have on the Company\u2019s operations and economic activity in general, and risks and uncertainties discussed in our most recent annual and quarterly reports filed with the Canadian securities regulators and available on the Company\u2019s profile on SEDAR at www.sedar.com, which risks and uncertainties are incorporated herein by reference. Readers are cautioned not to place undue reliance on forward-looking statements. Except as required by law, Assure does not intend, and undertakes no obligation, to update any forward-looking statements to reflect, in particular, new information or future events.<\/p>\n<p align=\"justify\">Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.<\/p>\n<p>\n        <strong>Contact<\/strong><br \/>\n        <br \/>Scott Kozak, Investor and Media Relations<br \/>Assure Holdings Corp.<br \/>1-720-287-3093<br \/><a href=\"https:\/\/www.globenewswire.com\/Tracker?data=sG6DNwf3Gy7b6ooUXloZlG-Uu87hni9SvpULKBiKn7_WKidqbjbKne7J9SS_IpYpmkE_LeaPAm1UdsdfrsCbUufd8MNS0iOvIovbOKF2ItY=\" rel=\"nofollow noopener noreferrer\" target=\"_blank\">Scott.Kozak@assureiom.com<\/a><\/p>\n<p>John Farlinger, Chief Executive Officer<br \/>Assure Holdings Corp.<br \/>1-604-763-7565<br \/><a href=\"https:\/\/www.globenewswire.com\/Tracker?data=hZctgEppGSkTJ9YsJ62Dfbin5amKlZJvvJg784WHWeqcQoCbUgG5yYiC_yxZmH43ZSbYICh2xLexpIgoNeKQMB_P8fRP1uR5apl-jgKFLXQoAuh9uuCBkSpqEsZfzEFq\" rel=\"nofollow noopener noreferrer\" target=\"_blank\">John.Farlinger@assureiom.com<\/a><\/p>\n<p>      <img loading=\"lazy\" decoding=\"async\" class=\"__GNW8366DE3E__IMG\" src=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODEwMDY5MiMzODY3MjIyIzIwOTI2NzI=\" width=\"1\" height=\"1\" \/><br \/>\n      <br \/>\n      <img loading=\"lazy\" decoding=\"async\" class=\"__GNW8366DE3E__IMG\" src=\"https:\/\/ml.globenewswire.com\/release\/track\/4e73a831-200e-48ff-9f15-34fa7c9723c1\" width=\"1\" height=\"1\" \/>\n    <\/div>\n<div class=\"mw_contactinfo\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>DENVER, Dec. 11, 2020 (GLOBE NEWSWIRE) &#8212; Assure Holdings Corp. (the \u201cCompany\u201d or \u201cAssure\u201d) (TSXV: IOM; OTCQB: ARHH), a provider of intraoperative neuromonitoring services (IONM), is pleased to announce that it held its first virtual annual general and special meeting of shareholders (the \u201cMeeting\u201d) yesterday and that all matters submitted to the shareholders of the Company for approval as set out in the Company\u2019s management information circular dated December 9, 2020 (the \u201cCircular\u201d), were approved by the requisite majority of votes cast at the Meeting, including: Electing all nominees to the board of directors of the Company, including Martin Burian, John Farlinger, Preston Parsons, Christopher Rumana, and Steven Summer. Re-appointing Baker Tilly US (formerly, Squar Milner, LLP) as auditors of &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/assure-holdings-announces-results-of-annual-general-and-special-meeting-of-shareholders\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Assure Holdings Announces Results of Annual General and Special Meeting of Shareholders&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-398204","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Assure Holdings Announces Results of Annual General and Special Meeting of Shareholders - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/assure-holdings-announces-results-of-annual-general-and-special-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Assure Holdings Announces Results of Annual General and Special Meeting of Shareholders - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"DENVER, Dec. 11, 2020 (GLOBE NEWSWIRE) &#8212; Assure Holdings Corp. (the \u201cCompany\u201d or \u201cAssure\u201d) (TSXV: IOM; OTCQB: ARHH), a provider of intraoperative neuromonitoring services (IONM), is pleased to announce that it held its first virtual annual general and special meeting of shareholders (the \u201cMeeting\u201d) yesterday and that all matters submitted to the shareholders of the Company for approval as set out in the Company\u2019s management information circular dated December 9, 2020 (the \u201cCircular\u201d), were approved by the requisite majority of votes cast at the Meeting, including: Electing all nominees to the board of directors of the Company, including Martin Burian, John Farlinger, Preston Parsons, Christopher Rumana, and Steven Summer. Re-appointing Baker Tilly US (formerly, Squar Milner, LLP) as auditors of &hellip; Continue reading &quot;Assure Holdings Announces Results of Annual General and Special Meeting of Shareholders&quot;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/assure-holdings-announces-results-of-annual-general-and-special-meeting-of-shareholders\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2020-12-11T13:33:30+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODEwMDY5MiMzODY3MjIyIzIwOTI2NzI=\" \/>\n<meta name=\"author\" content=\"Newsdesk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Newsdesk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/assure-holdings-announces-results-of-annual-general-and-special-meeting-of-shareholders\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/assure-holdings-announces-results-of-annual-general-and-special-meeting-of-shareholders\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"Assure Holdings Announces Results of Annual General and Special Meeting of Shareholders\",\"datePublished\":\"2020-12-11T13:33:30+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/assure-holdings-announces-results-of-annual-general-and-special-meeting-of-shareholders\\\/\"},\"wordCount\":675,\"image\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/assure-holdings-announces-results-of-annual-general-and-special-meeting-of-shareholders\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.globenewswire.com\\\/newsroom\\\/ti?nf=ODEwMDY5MiMzODY3MjIyIzIwOTI2NzI=\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/assure-holdings-announces-results-of-annual-general-and-special-meeting-of-shareholders\\\/\",\"url\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/assure-holdings-announces-results-of-annual-general-and-special-meeting-of-shareholders\\\/\",\"name\":\"Assure Holdings Announces Results of Annual General and Special Meeting of Shareholders - 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(the \u201cCompany\u201d or \u201cAssure\u201d) (TSXV: IOM; OTCQB: ARHH), a provider of intraoperative neuromonitoring services (IONM), is pleased to announce that it held its first virtual annual general and special meeting of shareholders (the \u201cMeeting\u201d) yesterday and that all matters submitted to the shareholders of the Company for approval as set out in the Company\u2019s management information circular dated December 9, 2020 (the \u201cCircular\u201d), were approved by the requisite majority of votes cast at the Meeting, including: Electing all nominees to the board of directors of the Company, including Martin Burian, John Farlinger, Preston Parsons, Christopher Rumana, and Steven Summer. Re-appointing Baker Tilly US (formerly, Squar Milner, LLP) as auditors of &hellip; Continue reading \"Assure Holdings Announces Results of Annual General and Special Meeting of Shareholders\"","og_url":"https:\/\/www.marketnewsdesk.com\/index.php\/assure-holdings-announces-results-of-annual-general-and-special-meeting-of-shareholders\/","og_site_name":"Market Newsdesk","article_published_time":"2020-12-11T13:33:30+00:00","og_image":[{"url":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODEwMDY5MiMzODY3MjIyIzIwOTI2NzI=","type":"","width":"","height":""}],"author":"Newsdesk","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Newsdesk","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/assure-holdings-announces-results-of-annual-general-and-special-meeting-of-shareholders\/#article","isPartOf":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/assure-holdings-announces-results-of-annual-general-and-special-meeting-of-shareholders\/"},"author":{"name":"Newsdesk","@id":"https:\/\/www.marketnewsdesk.com\/#\/schema\/person\/482f27a394d4fda80ecb5499e519d979"},"headline":"Assure Holdings Announces Results of Annual General and Special Meeting of Shareholders","datePublished":"2020-12-11T13:33:30+00:00","mainEntityOfPage":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/assure-holdings-announces-results-of-annual-general-and-special-meeting-of-shareholders\/"},"wordCount":675,"image":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/assure-holdings-announces-results-of-annual-general-and-special-meeting-of-shareholders\/#primaryimage"},"thumbnailUrl":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODEwMDY5MiMzODY3MjIyIzIwOTI2NzI=","inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/assure-holdings-announces-results-of-annual-general-and-special-meeting-of-shareholders\/","url":"https:\/\/www.marketnewsdesk.com\/index.php\/assure-holdings-announces-results-of-annual-general-and-special-meeting-of-shareholders\/","name":"Assure Holdings Announces Results of Annual General and Special Meeting of Shareholders - 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