RE: shareholder meeting dec.7Anyone get a notice? I haven't received anything. I found the following on Sedar. I hope someone can attend and provide some information.
Sam
RPT URANIUM CORP.
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
TAKE NOTICE that the next Annual General Meeting (the “Meeting”) of the Shareholders of RPT URANIUM CORP. (the “Corporation”) will be held at the offices of the Corporation located at Suite 302, 1620 West 8th Avenue, Vancouver, British Columbia, on Friday, the 7th day of December, 2007, at 10:00 o’clock in the forenoon (Vancouver time) for the following purposes:
1. To receive the Audited Financial Statements of the Corporation for the fiscal period ending June 30, 2007, together with the Auditor's Report thereon.
2. To re-appoint the Auditor for the ensuing year at a remuneration to be fixed by the Directors.
3. To elect Directors for the ensuing year.
4. To approve and renew the Corporation’s Stock Option Plan.
5. To approve various matters concerning the grant, exercise and renegotiation of stock options.
6. To receive the report of the Directors.
7. To transact such other business as may be brought before the Meeting.
A Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote in his stead. If you are unable to attend the Meeting in person, please read the Notes accompanying the Instrument of Proxy enclosed and then complete and return the Proxy
within the time set out in the Notes. As set out in the Notes, the enclosed Instrument of Proxy is solicited by Management, but you may amend it, if you so desire, by striking out the names listed therein and inserting in the space provided the name of the person you wish to represent you at the Meeting.
DATED at Vancouver, British Columbia, this 29th day of October, 2007.
BY ORDER OF THE BOARD
“Dr. Hikmet Akin”
President and CEO