This is a non-event. However, I'm still debating whether or not to attend this. I don't see the point. I doubt there will be additional information for attendees.
Sedar wrote: LOYALIST GROUP LIMITED
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
To the shareholders of Loyalist Group Limited (the "Corporation"):
NOTICE IS HEREBY GIVEN that the Annual and Special Meeting (the "Meeting") of the shareholders of the
Corporation will be held on Thursday, June 26, 2014 at 3:00 p.m. (Toronto time) at 120 Eglinton Ave East, Third
Floor, Toronto, Ontario, for the following purposes:
1. to receive the audited financial statements of the Corporation for the fiscal year ended December 31,
2013, together with the auditor's report thereon;
2. to elect directors for the ensuing year;
3. to appoint the auditor for the ensuing year and authorize the directors to fix the remuneration of the
auditor;
4. to consider and, if deemed appropriate, to pass an ordinary resolution approving the Corporation's
directors, management, employees and consultants stock option plan; and
5. to transact such other business as may properly come before the Meeting or any adjournments thereof.
Only shareholders of record of common shares of the Corporation at the close of business on May 23, 2014 (the
"Record Date") are entitled to notice of and to attend the Meeting or any adjournments thereof and to vote thereat.