AGM DetailsSIRIT INC.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders (the “Meeting”) of Sirit Inc. (the “Company”) will be held at The Gallery, First Canadian Place, 100 King Street West, Toronto, Ontario, on Thursday April 24, 2008 at 3:30 p.m. (Toronto time), for the following purposes:
(1) receive and consider the annual report of management to the shareholders including the audited consolidated financial statements of the Company for the year ended December 31, 2007 and the report of the auditors thereon;
(2) elect directors of the Company for the ensuing year;
(3) appoint Deloitte & Touche LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the Company’s directors to fix their remuneration; and,
(4) transact such other business as may properly come before the Meeting or any adjournment thereof.