CALGARY, AB – August 15, 2024 – Strategem Capital Corporation (“Strategem” or the “Company”) (TSX‐V: SGE) wishes to announce that at the Company’s annual general meeting held on June 12, 2024, shareholders approved the Company’s 10% rolling share option plan dated for reference April 25, 2022, as amended on April 30, 2024 (the “Share Option Plan”). The Share Option Plan has also been approved by the TSX Venture Exchange (the “TSXV”).
The amendments to the Share Option Plan were adopted in order to reflect amendments to the TSXV’s Policy 4.4 – Security Based Compensation (“Policy 4.4”) and current best practices. Policy 4.4 requires that shareholders of the Company ratify and approve the Share Option Plan annually to allow for continuation of the Share Option Plan.
Additional details of the amendments to the Share Option Plan and the overall terms of the Share Option Plan are described in the Company’s Information Circular dated May 10, 2024, which can be found under the Company’s SEDAR+ profile at www.sedarplus.ca. A complete copy of the Share Option Plan is attached as Schedule “B” to the Information Circular.
ON BEHALF OF THE BOARD OF DIRECTORS
“Jo‐Anne O’Connor”
Jo‐Anne O’Connor President & Chief Executive Officer
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