RE:RE:RE:RE:Company and ticker name changeYes name change proposal. Also move of head office from Quebec to Ontario.
QUESTCAP INC.
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
You are invited to our 2020 annual and special meeting (the “Meeting”) of common shareholders of
QuestCap Inc. (the “Corporation”).
When: Thursday, December 3, 2020 at 10:00 a.m. (Toronto time)
Where: 65 Queen Street West, 9th floor, Toronto, Ontario M5H 2M5
AS A RESULT OF THE GOVERNMENTAL PROHIBITION AGAINST GROUP GATHERINGS AND TO
HELP REDUCE THE SPEAD OF COVID-19, ONLY REGISTERED SHAREHOLDERS AND/OR THEIR
APPOINTEES MAY ATTEND THE MEETING IN PERSON. IN ADDITION, WE STRONGLY
ENCOURAGE ALL SHAREHOLDERS TO NOT ATTEND THE MEETING IN PERSON AND TO VOTE
THEIR SHARES BY COMPLETING AND RETURNING THE ENCLOSED FORM OF PROXY, AS
DESCRIBED BELOW.
You may also participate in the meeting by virtual attendance. Please visit the following link for
instructions and registration details: https://bit.ly/3mB7KqN.
YOU WILL NOT BE ABLE TO VOTE YOUR SHARES AT THE MEETING IF YOU PARTICIPATE
SOLELY BY VIRTUAL ATTENDANCE. SHAREHOLDERS THAT WISH TO PARTICIPATE VIRTUALLY
MUST VOTE THEIR SHARES BY COMPLETING AND RETURNING THE ENCLOSED FORM OF
PROXY BY 10:00 A.M. ET ON DECEMBER 1, 2020, AS DESCRIBED BELOW.
The purpose of the Meeting is as follows:
1. Financial Statements. Receive and consider the audited financial statements as at and for the
fiscal year ended December 31, 2019, together with the report of the auditor thereon.
2. Auditor Appointment. Appoint McGovern Hurley LLP as auditor of the Corporation.
3. Stock Option Plan. Consider and if thought fit re-approve the Corporation’s rolling stock option
plan.
4. Elect Directors. Consider and elect the directors for the ensuing year.
5. Name Change. Consider and , if thought advisable, pass, with or without variation, a special
resolution approving an amendment to the articles of the Corporation to change the name of the
Corporation to “Medi-Volve Inc.”, or such other name as the board of directors of the Corporation,
in its sole discretion, deems appropriate, as more fully described in the management information
circular dated November 2, 2020 (the “Circular”).
6. Change of Head Office. Consider and, if thought advisable, pass, with or without variation, a
special resolution approving a change to the province in which the registered office of the
Corporation is situated from the Province of Quebec to the Province of Ontario;
7. Other Business. Consider other business as may properly come before the Meeting or any
postponement(s) or adjournment(s) thereof.