Encanto Potash Corp V.EPO.H

Annual General Meeting tomorrow !

[talisman47]

I don't expect any news as it looks more like a housekeepiing meeting setting things up........

ENCANTO POTASH CORP. 3123 – 595 Burrard Street, Vancouver, British Columbia, V7X 1J1 NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that an annual general meeting (the “Meeting”) of Shareholders of Encanto Potash Corp. (the “Company”) will be held at Suite 1500 – 1055 West Georgia Street, Vancouver, British Columbia, Canada, by way of in-person/conference call on Tuesday, April 26, 2022 at 10:00 a.m. (Pacific Daylight Time). The Company is offering Shareholders the option to listen and participate (but not vote) at the Meeting in real time by conference call as follows: Dial by your location Canada Toll Free: 1-855-244-8677 US Toll Free: 1-855-282-6330 Attendee Access Code: 95415066

Meeting is to be held for the following purposes:
1. to receive and consider the audited financial statements of the Company together with the auditor’s report thereon and related management discussion and analysis for the year ended December 31, 2020;
2. to set the number of directors of the Company for the ensuing year at seven (7);
3. to elect directors of the Company for the ensuing year;
4. to appoint MNP LLP, Chartered Professional Accountants, as the auditor of the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration;
5. to ratify, confirm and approve the adoption of the Company’s new share option plan, as described in the accompanying Information Circular;
6. to ratify, confirm and approve the adoption of the Company’s restricted share unit plan, as described in the accompanying Information Circular; and
7. to transact such other business, including amendments to the foregoing, as may properly come before the Meeting or any adjournment or adjournments thereof. The Meeting will also consider any permitted amendment to or variation of any matter identified in this