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ARHT Media Inc ARHTQ

ARHT Media Inc. is a Canada-based company, which specializes in live hologram technology. The Company is engaged in the development, production and distribution of high-quality, low latency hologram and digital content. Its products provide live and prerecorded hologram experiences that are designed to enhance engagement for sales & marketing, as well as learning & development. Its products include ARHT Capsule, ARHT Show Window Max, ARHT Screens, ARHT Virtual Global Stage, ARHT Capture Studio and ARHT Services. ARHT Capsule is a portable full-body liquid crystal display (LCD) hologram with two-dimensional and three-dimensional depth-sensing cameras. ARHT Show Window Max is a modular holographic display with 4K transparent LCD screens. ARHT Screens are available in three sizes: H5 Display, H10 Display and H30 Display. It helps brands, retailers, marketers, executives, educators, entertainers, medical practitioners, and speakers to be present as a high-quality life like hologram.


GREY:ARHTQ - Post by User

Bullboard Posts
Comment by fruiscante1on Jul 13, 2010 11:08am
459 Views
Post# 17264992

RE: RE: AGM

RE: RE: AGMDunno. Here's the info from sedar-

VAST EXPLORATION INC.

65 Queen Street West, Suite 800

Toronto, Ontario

Canada M5H 2M5

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual and special meeting (the “Meeting”) of the

shareholders of Vast Exploration Inc. (the "Corporation") will be held at 65 Queen Street West,

Suite 800, Toronto, Ontario M5H 2M5 on Wednesday, the 14th day of July 2010 at 10:00 a.m.

(Toronto time) for the following purposes:

1. to receive and consider the audited financial statements of the Corporation for the fiscal

year ended January 31, 2010, together with the report of the auditors thereon;

2. to elect directors of the Corporation for the ensuing year;

3. to appoint Deloitte & Touche, LLP as auditor of the Corporation and authorize the

directors to fix their remuneration;

4. to re-approve the Corporation’s Stock Option Plan; and

5. to transact such further or other business as may properly come before the Meeting or

any postponement(s) or adjournment(s) thereof.

This notice is accompanied by a form of proxy, a management information circular (the

“Circular”), and the audited consolidated financial statements of the Corporation for the fiscal year

ended January 31, 2010 and related managements discussion and analysis. Shareholders who

are unable to attend the Meeting in person are requested to complete, date, sign and return the

enclosed form of proxy so that as large a representation as possible may be had at the Meeting.

The directors of the Corporation have fixed the close of business on June 8, 2010 as the

record date, being the date for the determination of the registered holders entitled to notice and to

vote at the Meeting and any adjournments(s) thereof.

The board of directors of the Corporation has by resolution fixed 5:00 p.m. (Toronto time)

on July 12, 2010 or 48 hours (excluding Saturdays, Sundays and holidays) before any

adjournment of the Meeting as the time by which proxies to be used or acted upon at the Meeting

or any adjournment(s) thereof shall be deposited with the Corporation’s transfer agent, in

accordance with the instructions set forth in the accompanying management information circular

and the form of proxy.

DATED at Toronto, Ontario as of the 8th day of June, 2010

BY ORDER OF THE BOARD

(Signed) “Ahmed Said”

President and Chief Executive Officer

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