VANCOUVER, BC, May 25, 2021 /CNW/ - Avcorp Industries Inc. (TSX:
AVP) (the "Corporation" or "Avcorp" or the "Avcorp
Group") announces that in light of ongoing concerns related to
the spread of COVID-19, and in order to mitigate potential risks to
the health and safety of its shareholders, employees, communities
and other stakeholders, Avcorp is encouraging shareholders and
others not to attend in person Avcorp's annual meeting to be held
on Monday, June 14, 2021 at
2:00 p.m. Pacific time, at
10025 River Way, Delta, British
Columbia Canada (the
"Meeting").
In order to vote at the Meeting, Shareholders must vote by Proxy
or attend in person. Voting will not be conducted or permitted by
or through the teleconference.
Accordingly, Shareholders are encouraged to vote on the matters
before the Meeting by proxy, and to participate by teleconference.
Shareholders will be able to ask questions of management through
the teleconference at the conclusion of the Meeting as usual.
These changes, made out of an abundance of caution, are intended
to reduce potential risks associated with larger gatherings and
travel, and are part of the Corporation's COVID-19 response plan.
The conference call details for the Meeting set out below, will
also be detailed in the Corporation's Proxy Materials for the
Meeting. If you require a different International Dial-in Number
that is not listed below, please contact Ruth MacDonald
(ruth.macdonald@avcorp.com)
Please call approximately five minutes before the scheduled
time.
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Dial-In
Numbers:
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Vancouver:
778-200-4975
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USA:
1-234-203-2767
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Toronto:
1-416-619-0731
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Toll Free Canada:
1-844-511-2074
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International
Dial-In Numbers:
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Netherlands: +31 (10)
7986120
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Switzerland: +41 (22)
5607403
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United Kingdom: +44
(20) 33212767
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France: +33 (1)
73078710
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Belgium: +32 (2)
7865924
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Access Code:
100-137-532 #
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About Avcorp
The Avcorp Group designs and builds major airframe structures
for some of the world's leading aircraft companies, including BAE
Systems, Boeing, Bombardier, Lockheed Martin and Subaru
Corporation. The Avcorp Group has more than 65 years of experience,
over 500 skilled employees and 560,000 square feet of facilities.
Avcorp Structures & Integration located in Delta British Columbia, Canada is dedicated to
metallic and composite aerostructures assembly and integration;
Avcorp Engineered Composites located in Burlington Ontario, Canada is dedicated to
design and manufacture of composite aerostructures, and Avcorp
Composite Fabrication located in Gardena
California, USA has advanced composite aerostructures
fabrication capabilities for composite aerostructures. The Avcorp
Group offers integrated composite and metallic aircraft structures
to aircraft manufacturers, a distinct advantage in the pursuit of
contracts for new aircraft designs, which require lower- cost,
light-weight, strong, reliable structures. Comtek Advanced
Structures Ltd., at our Burlington,
Ontario, Canada location also provides aircraft operators
with aircraft structural component repair services for commercial
aircraft.
Avcorp Composite Fabrication Inc. is wholly owned by Avcorp US
Holdings Inc. Both companies are incorporated in the State of Delaware, USA, and are wholly owned
subsidiaries of Avcorp Industries Inc.
Comtek Advanced Structures Ltd., incorporated in the Province of
Ontario, Canada, is a wholly owned
subsidiary of Avcorp Industries Inc.
Avcorp Industries Inc. is a federally incorporated reporting
company in Canada and trades on
the Toronto Stock Exchange (TSX:AVP).
AMANDEEP KALER
CHIEF EXECUTIVE OFFICER
AVCORP GROUP
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content:http://www.prnewswire.com/news-releases/avcorp-announces-covid-19-precautionary-measures-for-its-annual-meeting-of-shareholders-301299317.html
SOURCE Avcorp Industries Inc.
