RE:RE:RE:RE:So Much SpeculationFrom the circular:
NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “Meeting”) of the Shareholders of Theralase Technologies Inc. (the "Corporation") will be held on Thursday, June 27th, 2019 at 4:30 pm (Toronto time) at 41 Hollinger Road, Toronto, Ontario, Canada, for the purposes of:
a) electing directors of the Corporation for the ensuing year; and
b) appointing the auditors of the Corporation for the ensuing year and authorizing the directors, acting through the Audit Committee, to fix the remuneration to be paid to the auditors; and
c) receiving and considering the audited consolidated financial statements for the fiscal year ended December 31, 2018 and the report of the auditors thereon; and
d) re-approving the Corporation’s Incentive Stock Option Plan as described in the Management Information Circular; and
e) transacting such other business as may properly come before the Meeting.
Where does it state that bombshell info is on the docket?
TIA