RE:RE:RE:New Management Information Circular
1. receive the consolidated financial statements of the Corporation for the financial years ended October 31, 2020 and October 31, 2021, together with the auditors report thereon; 2. to elect directors of the Corporation for the ensuing year; 3. to appoint the auditor of the Corporation for the ensuing year and to authorize the directors to fix the remuneration thereof; 4. to consider an ordinary resolution to approve the amendment of the existing stock option plan of the Corporation; and 5. to transact such other business as may properly come before the Meeting or any adjournment thereof.