Genesis Bioventures Announces Notice from American Stock Exchange

Date : 07/27/2005 @ 6:03PM
Source : PR Newswire
Stock : Genesis Bioventures, (GBI)
Quote : 9.21  0.0 (0.00%) @ 4:00PM
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Genesis Bioventures Announces Notice from American Stock Exchange

Genesis Bioventures Announces Notice from American Stock Exchange

NEW YORK, July 27 /PRNewswire-FirstCall/ -- Genesis Bioventures, Inc.

(AMEX:GBI) (GBI) today reported that it has received written notice (the "Notice") from the American Stock Exchange (the "Amex" or "Exchange") that the Company does not meet certain of the Exchange's continued listing standards as set forth in Parts 1, 7, 8 and 10 of the Amex Company Guide. The Notice is not a notice of delisting from the Amex or a notice by Amex to initiate delisting proceedings.

GBI has not been able to sustain the Exchange's continued listing standards largely as a result of the abandoned proposed merger with Corgenix Medical Corporation in January 2005. The proposed merger would have altered the structure of management, the Board of Directors and other independent committees, as well as providing funding to the Company. Management is currently in the process of securing a bridge financing that will allow the Company to continue operations until a larger private placement can be completed and the following items can be addressed.

The Notice specifies that in accordance with the Amex Company Guide, GBI must regain compliance with respect to the following continued listing standards by October 17, 2005: Section 121(B)(2)(c) pursuant to which GBI is required to maintain a Board of Directors of which at least 50% are independent and an independent Audit Committee of at least two members; Section 804(a) pursuant to which the Board of Directors nominations must be selected or recommended by independent directors; Section 804(c) pursuant to which GBI must adopt a formal nomination process under the federal securities laws; Section 805(a) pursuant to which compensation of the chief executive officer of the Company must be determined by independent directors; Section 1003(a)(iv) pursuant to which GBI has sustained substantial losses in relation to its overall operations and in the opinion of the Exchange, it appears questionable whether the Company will be able to continue operations without near term financing; Section 1003(f)(iv) pursuant to which GBI is required to pay applicable listing fees established by the Exchange when due.

Pursuant to Section 704, GBI is required to hold an annual meeting of its stockholders to elect directors as well as to take action on other corporate matters by December 31, 2005.

The Notice further specifies that GBI must regain compliance by January 19, 2007 under Section 1003(a)(i) pursuant to which shareholders' equity should not be less than $2,000,000 and should not incur losses from continuing operations and/or net losses in two out of its three most recent fiscal years; and Section 1003(a)(ii) pursuant to which shareholders' equity should not be less than $4,000,000 and should not incur losses from continuing operations and/or net losses in three out of its four most recent fiscal years.

As a result of the above noted items, the Company is subject to Section 1009 of the Company Guide whereby it must contact the Amex to confirm receipt of the Notice and indicate whether or not it intends to submit a plan of compliance.

The Company has contacted the Amex to confirm receipt of the Notice and to indicate its intention to submit a plan of compliance. GBI is confident that it will be able to submit a reasonable plan by the imposed deadline.

In order to maintain its Amex listing, GBI must submit a plan by August 18, 2005 advising the Exchange of action it has taken, or will take, that would bring the Company into compliance with all continued listing standards within the timeframes given.

If the Exchange determines that GBI has made a reasonable demonstration in the plan to regain compliance with the continued listing standards, the plan will be accepted. If the Company is unable to submit a plan that demonstrates its ability to regain compliance, the Company will be subject to delisting proceedings as appropriate.

In accordance with Section 1003(f)(v) the Notice also indicates that although the Exchange does not require a certain minimum stock price to be maintained, over the past twelve months GBI has had an average selling price of approximately $0.19 per share and therefore the Exchange deems it appropriate for the Company to effect a reverse split within a reasonable amount of time to address the current low selling price of the stock if it does not improve with implementation of the submitted plan. Any decision by the Exchange in this regard will consider all pertinent factors including but not limited to, market conditions in general, the number of shares outstanding, plans which may have been formulated by management, and any other applicable regulations from any governmental agency having jurisdiction over the Company.

Greg McCartney, Chairman of GBI, commented, "We have been working closely with the Exchange in the past few months to regain compliance with the continued listing standards and appreciate the support and effort from Amex staff. GBI is confident that it will be able to satisfy all requirements within the time frames given."

About Genesis Bioventures, Inc.

Genesis Bioventures, Inc. is a biomedical development corporation focusing on the development and marketing of novel diagnostics and therapeutics in oncology and neurodegenerative diseases.

Statements in this press release that are not strictly historical facts are "forward looking" statements (identified by the words "believe", "estimate", "project", "expect" or similar expressions) within the meaning of the Private Securities Litigation Reform Act of 1995. These statements inherently involve risks and uncertainties that could cause actual results to differ materially from the forward-looking statements. Factors that would cause or contribute to such differences include, but are not limited to, continued acceptance of the Company's products and services in the marketplace, competitive factors, changes in the regulatory environment, and other risks detailed in the Company's periodic report filings with the Securities and Exchange Commission.

The statements in this press release are made as of today, based upon information currently known to management, and the Company does not undertake any obligation to publicly update or revise any forward-looking statements.

CONTACT: GBI Investor Relations, (604) 542-0820, , http://www.gnsbio.com/ Aurelius Consulting Group, (800) 644-6297, , http://www.runonideas.com/

DATASOURCE: Genesis Bioventures, Inc.

CONTACT: GBI Investor Relations, (604) 542-0820, ,

http://www.gnsbio.com/ Aurelius Consulting Group, (800) 644-6297, ,

http://www.runonideas.com/

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