Interbit AGM 2020 and Special Meeting
|Date:||Wednesday, June 24, 2020|
|Time:||16.00 BST / 11.00 EST / 09.00 MDT|
|Location:||Virtual Meeting ONLY|
- Notice of Meeting and Record Date
- Notice of Meeting and Information Circular
- Form of Proxy
- Notice and Access Notification
- Virtual Meeting User Guide
- Audited financial statements of the Company for the year ended December 31, 2019 and December 31, 2018
- MD&A for the year ended 2019
All publicly-disclosed documents are also readily available SEDAR, the electronic filing system fir the disclosure of documents of public companies across Canada at
Chief Financial Officer
Robert possesses more than sixteen years experience in financial services, including over ten years in public accounting, specialising in management advisory, accounting, and financial disclosure. His public company experience includes preparation of financial statements, initial public offerings, business combinations and asset carve-outs, and spin-out transactions. He serves as Chief Financial Officer to a number of companies listed on the TSX and TSX Venture exchanges, and currently manages the financial reporting team at Marrelli Support Services Inc.
Executive Chairman & CEO
Brian founded and served as the CEO and President of Northern Aspect Resources Ltd. He is currently the Executive Chairman and CEO of Belvedere Resources Ltd. He has been involved in projects in the natural resources sector for nearly 20 years. Brian served as Vice President at Goldman Sachs for ten years before launching an entrepreneurial career. He worked at J. Aron trading arm of Goldman Sachs, where he was responsible for the mining industry sector and worked in both New York and London. Brian also co-founded American Pacific Mining, Jordex Resources, and Kirkland Lake Gold.
Non Executive Director – Independent
John has significant experience in building joint venture and distributor relationships in the FMCG and pharmaceutical sectors internationally and has worked internationally in a variety of senior roles for companies including PepsiCo. Most recently, he has built up a successful consulting business providing advice to institutional shareholders and management teams in the media, minerals and technology sectors.
Ms. Hayes has been working as marketing and communications advisor for over 25 years. Ms. Hayes was a Founding Director of financial PR consultancy, Pelham Public Relations, in November 2004, growing it to a 40-strong, £6m business and advising technology, media, mining and energy companies, before merging with Bell Pottinger and then leaving the business. Since then she has been involved in founding and growing several other businesses in the UK and is currently completing an MBA at Henley Business School.
Interbit announces Shareholder Approval for Proposed Change of Business Transaction
25 June 2020
Interbit announces that shareholders approved all resolutions at the Annual and Special Meeting including the resolutions in respect of the proposed change of business with the result that the company will become a Tier 2 mining issuer on TSXV.
Interbit™ holding Virtual ONLY Annual and Special Meeting
19 May 2020
Interbit announces that its Annual and Special Meeting for holders of its common shares is to be held on Wednesday, June 24, 2020 at 9:00 a.m.
Interbit™ announces conditional acceptance of the Company's proposed "Change of Business" transaction
14 May 2020
Interbit is pleased announce that, further to its news release dated March 20, 2020, the TSX Venture Exchange has granted conditional acceptance of the Company's proposed "Change of Business" to become a Tier 2 mining issuer.
Perhaps the most interesting vendor in this category at Consensus is BTL, which crafted an entirely new architecture for its Interbit blockchain development platform.
Jason Bloomberg, Forbes,
“The CitizenOS Project captures the wave of distributed and trusted infrastructure developments, builds upon the scale of the Interbit™ architecture to millions of blockchains, and will enable global application development in areas such as FinTech, healthcare, logistics and transportation, citizen services, and social credit”
Edward Jung, CEO - Xinova,
I’ve covered a few enterprise blockchain startups with novel approaches to multiparty transactions – Interbit from BTLtreats individual blockchains as virtual machines and is thus able to spawn vast numbers of ephemeral blockchains to keep track of individual transactions
Jason Bloomberg, Forbes,