Kindly MD Inc.'s board of directors has approved a series of significant decisions in connection with a planned merger. The board has endorsed the adoption of amended articles and bylaws, which outline new advance notice requirements for business to be brought before annual meetings, including director nominations. Additionally, they have set guidelines for calling and conducting special shareholder meetings. These resolutions aim to streamline corporate governance and facilitate the merger process, reflecting the board's strategic vision for the company's future.
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