July 28, 2026
Dolphin Cove Limited (DCOVE) has advised that it has received notification from the majority shareholder, World of Dolphins Inc., (under the hand of Mr. Steven Strom, a Director of the Company and representative of World of Dolphins Inc) that, pursuant to Article 101 of the Company’s Articles of Incorporation, World of Dolphins Inc. intends to propose four persons for election to the office of Director of the Company. DCOVE has further advised that World of Dolphins Inc has delivered to the Company notice in writing signed by those persons indicating their willingness to be elected. The persons who are to be proposed by World of Dolphins Inc. for election are:
- Colin Kerr
- Darys Estrella
- Alberto Bergés González
- Sylvain Dominici
DCOVE has also advised that the proposal is intended to be raised at the Company’s Annual General Meeting (AGM) scheduled to be held at 2:30 p.m. on July 30, 2026, at The Courtleigh Hotel & Suites. DCOVE has further advised that in order to ensure that shareholders receive appropriate notice of the proposed appointments, the Chairman intends, with the consent of the meeting, to adjourn the AGM to a date that is at least fourteen days, but not more than twenty-nine days, from the date of the AGM. At the adjourned meeting, the proposed election of the four additional Directors will be put to the shareholders for consideration and vote.
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