Mr. Russ Armbrust reports
VIRTUALARMOUR INTERNATIONAL INC. ANNOUNCES EXTENSION TO HOLD ANNUAL GENERAL MEETING AND FILE EXECUTIVE COMPENSATION
Due to the health implications and constraints associated with the COVID-19 pandemic in terms of social gatherings and travel restrictions,
VirtualArmour International Inc. is relying on the blanket relief provided by the Canadian Securities Administrators and the B.C. Securities Commission in respect of the following:
The requirement to hold its annual general meeting (the AGM) within 15 months of its last preceding AGM (pursuant to Section 182 of the Business Corporations Act (British Columbia));
The requirement to file a statement of executive compensation within 180 days of the company's year-end (pursuant to Section 9.3.1(2.2) of National Instrument 51-102 (Continuous Disclosure Obligations)).
The company anticipates that it will hold its next AGM by Dec. 31, 2020.
The company is relying on Section 11 of B.C. Instrument 51-516 (Temporary Exemptions from Certain Requirements to File or Send Securityholder Materials) in respect of the filing of an executive compensation disclosure document, and will include such statement of executive compensation in the information circular to be mailed to securityholders and filed on SEDAR in connection with its AGM.
About VirtualArmour International Inc.
VirtualArmour is a global cybersecurity and managed service provider that delivers customized solutions to help businesses build, monitor, maintain and secure their networks.
The company maintains 24-seven client monitoring and service management with specialist teams located in its U.S.- and United Kingdom-based security operation centres. Through partnerships with best-in-class technology providers, VirtualArmour delivers leading hardware and software solutions for customers that are both sophisticated and scalable, and backed by industry-leading customer service and experience. The company's proprietary CloudCastr client portal and prevention platform provide clients with unparalleled access to real-time reporting on threat levels, breach prevention and overall network security.
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