LZG International, Inc. Shareholders Call a Special Meeting
LZG International (OTC: LZGI) shareholders representing over 10% of outstanding shares have called for a special meeting scheduled for August 18, 2025. The meeting will be held both in-person at AXS Law's Miami office and virtually via Zoom at 10:00 AM EDT.
The key agenda items include electing a new Board of Directors, evaluating audit candidates, and discussing measures to secure corporate assets and electronic data systems. Shareholders must display their name and share count for meeting access, with proxy voting available for those unable to attend.
LZG International (OTC: LZGI) azionisti che rappresentano oltre il 10% delle azioni in circolazione hanno convocato un'assemblea straordinaria fissata per il 18 agosto 2025. La riunione si terr脿 sia in presenza presso l'ufficio di AXS Law a Miami sia in modalit脿 virtuale via Zoom alle 10:00 AM EDT.
Le principali voci all'ordine del giorno comprendono la nomina di un nuovo Consiglio di Amministrazione, la valutazione dei candidati alla revisione contabile e la discussione di misure per tutelare i patrimoni societari e i sistemi di dati elettronici. Per accedere alla riunione gli azionisti dovranno esibire il proprio nome e il numero di azioni detenute; 猫 prevista la votazione per delega per chi non potr脿 partecipare.
LZG International (OTC: LZGI) accionistas que representan m谩s del 10% de las acciones en circulaci贸n han solicitado una junta extraordinaria programada para el 18 de agosto de 2025. La reuni贸n se celebrar谩 tanto en persona en la oficina de AXS Law en Miami como de forma virtual por Zoom a las 10:00 AM EDT.
Los puntos clave del orden del d铆a incluyen la elecci贸n de una nueva Junta Directiva, la evaluaci贸n de candidatos de auditor铆a y la discusi贸n de medidas para proteger los activos corporativos y los sistemas de datos electr贸nicos. Los accionistas deber谩n mostrar su nombre y el n煤mero de acciones para acceder a la reuni贸n; se permitir谩 votar por poder a quienes no puedan asistir.
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LZG International (OTC: LZGI) : des actionnaires repr茅sentant plus de 10% des actions en circulation ont demand茅 la convocation d'une assembl茅e extraordinaire pr茅vue le 18 ao没t 2025. La r茅union se tiendra 脿 la fois en pr茅sentiel au bureau de AXS Law 脿 Miami et en virtuel via Zoom 脿 10h00 EDT.
Les points cl茅s 脿 l'ordre du jour incluent la d茅signation d'un nouveau conseil d'administration, l'茅valuation des candidats pour l'audit et la discussion de mesures visant 脿 s茅curiser les actifs de l'entreprise et ses syst猫mes de donn茅es 茅lectroniques. Les actionnaires devront pr茅senter leur nom et le nombre d'actions d茅tenues pour acc茅der 脿 la r茅union ; un vote par procuration est pr茅vu pour les absents.
LZG International (OTC: LZGI)-Aktion盲re, die 眉ber mehr als 10% der ausstehenden Aktien verf眉gen, haben eine au脽erordentliche Hauptversammlung f眉r den 18. August 2025 einberufen. Die Sitzung findet sowohl pers枚nlich im B眉ro von AXS Law in Miami als auch virtuell per Zoom um 10:00 Uhr EDT statt.
Die wichtigsten Tagesordnungspunkte umfassen die Wahl eines neuen Vorstands, die Pr眉fung von Pr眉fungskandidaten und die Beratung von Ma脽nahmen zum Schutz der Unternehmenswerte und elektronischer Datensysteme. Aktion盲re m眉ssen zur Teilnahme ihren Namen und die Anzahl der gehaltenen Aktien vorweisen; eine Stimmrechts眉bertragung per Vollmacht ist f眉r Abwesende m枚glich.
- Shareholders owning 10% or more exercising their rights to call for corporate governance changes
- Meeting offers both in-person and virtual attendance options for shareholder convenience
- Indication of potential corporate governance concerns requiring shareholder intervention
- Urgent need to secure corporate assets and electronic data systems suggests possible security or management issues
Miami, Florida--(Newsfile Corp. - August 14, 2025) - AXS Law Group, PLLC, on behalf of the Concerned Shareholders of LZG International, Inc. (OTC: LZGI) ("LZGI"), representing
The meeting will be held via Zoom and in person at AXS Law's offices at 212 NW 2nd Ave., Suite 201, Miami, FL 33127 at 10:00AM EDT on August 18, 2025. The Zoom link is:
The Meeting ID for the meeting is 879 0907 9773 and the Passcode is 421631.
The meeting is open only to shareholders and their proxies/representatives. To be accepted into the meeting please ensure that your Zoom display name is the name of the person or entity that holds shares in LZGI along with the number of shares held.
Details of the purpose of the meeting are in the link referenced above, and include electing a new Board of Directors, considering candidates to perform an audit and consideration of the means to preserve and secure corporate assets and electronic data systems.
If you are unable to attend, please use the proxy form to vote or designate a representative to appear on your behalf. Please confirm your attendance as soon as possible.
Contact: AXS Law Group, PLLC (305) 753-0274
To view the source version of this press release, please visit
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