Kure Technologies Inc V.KUR.H

Look notice of A&S GM

[gijane_]

LOOK COMMUNICATIONS INC.

NOTICE OF THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
TO BE HELD ON FEBRUARY 25, 2011

NOTICE IS HEREBY GIVEN THAT an Annual and Special Meeting of Shareholders (the “Meeting”) of LOOK
COMMUNICATIONS INC. (the “Corporation”) will be held:

Place: Gowling Lafleur Henderson LLP
1 First Canadian Place
100 King Street West, Suite 1600
Gowling Lafleur Henderson Room
Toronto, Ontario

Date: February 25, 2011

Time: 11:00 a.m.

The purposes of the Meeting are:

1. To receive and consider the consolidated financial statements of the Corporation for the fiscal year ended
August 31, 2010 and the auditors’ report thereon;

2. To elect directors;

3. To appoint auditors and authorize the directors to fix their remuneration;

4. To authorize a reduction of the stated capital attributable to the Multiple Voting Shares and the Subordinate
Voting Shares of the Corporation; and

5. To transact such other business as may properly be brought before the Meeting.

If you are unable to attend the Meeting in person, please date, sign and return the enclosed form of proxy. Proxies to be used at the Meeting must be deposited with Computershare Investor Services Inc. (Attention: Proxy Department), 100 University Avenue, 9th Floor, Toronto, Ontario, M5J 2Y1 prior to 5:00 p.m. on February 23, 2011.

DATED at Toronto, Ontario January 27, 2011

BY ORDER OF THE BOARD OF DIRECTORS

“Grant McCutcheon”

Grant McCutcheon
Chief Executive Officer

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The Information Circular and Proxy are also on SEDAR.

Take a look at the "Summary Compensation Table" on pg 9 of the Info Circular.
It gives the amounts paid by Look in 2009 and 2010 to members related to the previous and current regimes.
Not only did the old regime give the spectrum away, the obscene amounts they paid themselves make my stomach turn.
That money was stolen from shareholders.
How can McGoey state in his countersuit that he created value for shareholders??
The payments by Look to Mr. McCutcheon in 2009 qnd 2010 amount to NIL.
Mr. McCutcheon is paid by UBS.
Since UBS and Arthur Silber together have 59% of the Look vote, all resolutions for Look will be carried.
But in the case of UBS, the old regime still has a lot of votes and they will use them to regain control and make the lawsuits against them go away and completely empty the till.
I certainly know how I'm voting my shares, and it's not for the old regime.
I hope all shareholders feeling ripped off will vote the same way.
They do not deserve to get off because of shareholder apathy.